1
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
277 Burnley Road, Rossendale, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ 2024-03-31
IIF 10 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Vale Mill, Vale Street, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-07 ~ 2022-10-13
IIF 30 - Director → ME
5
Calico Building 4th Floor, Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ 2024-03-31
IIF 31 - Director → ME
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-21 ~ 2025-10-21
IIF 8 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIREFLY HOLDINGS (LIVERPOOL) LTD
14884218 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
FIREFLY HOLDINGS (MANCHESTER) LTD
12369843 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 14 - Director → ME
10
Riverside House, Irwell Street, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 15 - Director → ME
11
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 16 - Director → ME
13
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SIMPLIFY BUSINESS MANAGEMENT LIMITED - now
SIMPLIFY BESPOKE LIFESTYLE MANAGEMENT LIMITED
- 2018-08-22
07322461 Norcliffe Farm Styal Road, Styal, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-09-14
IIF 11 - Director → ME
15
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ 2018-07-17
IIF 34 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5 Hugh Business Park, Waterfoot, Rossendale, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 20 - Director → ME
18
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 22 - Director → ME
2017-02-06 ~ 2017-02-17
IIF 21 - Director → ME
Person with significant control
2017-02-06 ~ 2017-12-19
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 5 Hugh Business Park, Rossendale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 19 - Director → ME
20
Unit 5 Hugh Business Park, Rossendale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 18 - Director → ME
21
Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 24 - Director → ME
22
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 5 Hugh Business Park, Rossendale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 17 - Director → ME