1
SELLERS ENGINEERING LIMITED
- 2018-09-11
01320924 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2011-04-11 ~ now
IIF 60 - Director → ME
2
AKAMAI (SA) LIMITED - now
TVR BALICEAUX LIMITED
- 2015-01-28
09262774 3 Aintree Cottages, Mellor Brook, Blackburn, England
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2014-12-31
IIF 30 - Director → ME
3
ALL POINTS NORTH LIMITED
- 2006-11-20
02798920CABINGUILD LIMITED - 2006-08-30
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-08 ~ dissolved
IIF 57 - Director → ME
2006-12-07 ~ dissolved
IIF 66 - Secretary → ME
4
AO RETAIL LIMITED - now
APPLIANCES ONLINE LIMITED - 2000-05-02
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (26 parents)
Officer
2003-09-30 ~ 2014-02-25
IIF 26 - Director → ME
5
DRL HOLDINGS LIMITED - 2014-02-17
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (24 parents, 17 offsprings)
Officer
2005-08-02 ~ 2014-02-25
IIF 1 - Director → ME
6
ATTICUS LEGAL (NOMINEES) LIMITED
- now 06685436SERVICE SOLUTIONS GROUP LIMITED - 2008-09-22
C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Officer
2009-08-21 ~ now
IIF 20 - Director → ME
7
BLACKBUCK COMMUNICATIONS LIMITED
09063355 3rd Floor Castlefield House, Liverpool Road, Manchester
Dissolved Corporate (4 parents)
Officer
2014-05-30 ~ 2015-07-30
IIF 32 - Director → ME
8
3rd Floor Castlefield House, Liverpool Road, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-30 ~ 2015-07-30
IIF 34 - Director → ME
9
3rd Floor Castlefield House, Liverpool Road, Manchester
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 48 - Director → ME
10
BY CORPORATE LLP - now
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2017-07-03
IIF 64 - LLP Member → ME
11
Ufford Hall Main Street, Ufford, Stamford, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 29 - Director → ME
13
STEPQUICK LIMITED - 2003-06-20
WC CO (1) LIMITED - 2003-05-18
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2006-02-02 ~ 2016-05-31
IIF 14 - Director → ME
14
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2009-06-22 ~ 2014-02-25
IIF 56 - Director → ME
15
FRAME 1 PLC - now
Unit 22 Castle Park Industrial, Estate Evans Street Flint, Clwyd
Liquidation Corporate (16 parents)
Officer
2004-11-16 ~ 2006-07-21
IIF 12 - Director → ME
16
GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED - now
PROJECT MULTI-MEDIA LIMITED - 1998-10-12
PROJECT (MULTI-MEDIA) LIMITED - 1995-07-03
LEMBELL LIMITED - 1988-03-16
53 Great Suffolk Street, Great Suffolk Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1999-06-28 ~ 1999-06-29
IIF 77 - Secretary → ME
17
Adamson House, Centenary Way, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 21 - Director → ME
18
Adamson House Centenary Way, Salford, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 16 - Director → ME
19
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2012-02-09
IIF 52 - Director → ME
20
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2007-04-01 ~ 2009-04-07
IIF 54 - Director → ME
21
3rd Floor Castlefield House, Liverpool Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 50 - Director → ME
22
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2009-04-07 ~ 2009-12-21
IIF 53 - Director → ME
23
Unit 5a The Parklands, Lostock, Bolton
Dissolved Corporate (9 parents)
Officer
2005-04-22 ~ 2006-02-01
IIF 7 - Director → ME
24
JACK MORTON EUROPE LIMITED - now
CARIBINER EUROPE LIMITED
- 2000-10-11
03386922 Evergreen House North, Grafton Place, London
Dissolved Corporate (25 parents)
Officer
1997-06-12 ~ 1998-03-31
IIF 10 - Director → ME
25
JACK MORTON UK LIMITED - now
CARIBINER HOLDINGS (UK) NO.2 LIMITED
- 2000-10-11
03386898 Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-06-12 ~ 1998-03-31
IIF 4 - Director → ME
26
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (31 parents)
Officer
1997-09-30 ~ 1998-03-31
IIF 3 - Director → ME
27
West Port House, 35 Frederick Road, Salford
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-26 ~ 2021-03-02
IIF 44 - Director → ME
28
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2013-11-28
IIF 36 - Director → ME
29
The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ 2009-03-12
IIF 5 - Director → ME
30
38 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2022-05-10 ~ 2023-01-09
IIF 62 - Director → ME
31
139 Red Bank Road, Bispham, Blackpool, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-07-22 ~ dissolved
IIF 8 - Director → ME
32
Southbank, 4 Clifton Drive, Lytham St Annes, Lancashire
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2003-06-05 ~ 2004-03-17
IIF 2 - Director → ME
2003-06-05 ~ 2004-03-17
IIF 78 - Secretary → ME
33
MMGG ACQUISITION PLC - 2013-04-08
MMGG ACQUISITION LIMITED - 2012-05-10
Adamson House, Centenary Way, Salford, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-26 ~ now
IIF 22 - Director → ME
34
LEALTA PROPERTIES LLP
- 2007-05-15
OC327969 Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-05-02 ~ 2008-07-01
IIF 65 - LLP Designated Member → ME
35
MORSON GROUP PLC - 2012-08-09
MORSON GROUP LIMITED - 2006-03-22
NOSROM LIMITED - 2005-11-09
Adamson House, Centenary Way, Salford, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
2013-12-23 ~ now
IIF 17 - Director → ME
36
Atticus Legal Llp, 3rd Floor Castlefield House, Liverpool Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 49 - Director → ME
37
2 Cross Green Garth, Cross Green Industrial Estate, Leeds
Active Corporate (15 parents, 2 offsprings)
Officer
1996-11-21 ~ 2023-01-19
IIF 47 - Director → ME
38
OATBROOK LIMITED - now
BRITANNIA LIVING LIMITED - 2013-10-08
THE RANGE COOKER COMPANY LIMITED - 2003-02-24
J C A (UK) LIMITED - 1997-09-18
J.C.A. MARKETING LIMITED - 1991-10-07
EUROPEAN APPLIANCE SERVICES LIMITED - 1987-05-01
JOFILL LIMITED - 1986-04-11
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
1997-11-14 ~ 2002-11-11
IIF 6 - Director → ME
39
PF CONCEPT UK OPERATIONS LTD - now
SPS (EU) LIMITED - 2018-11-30
SUPREME PLASTIC PRODUCTS (U.K.) LIMITED
- 2000-08-08
02518132SHOWPART LIMITED - 1990-10-01
Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-05 ~ 2005-07-08
IIF 13 - Director → ME
40
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-04-07 ~ 2009-12-21
IIF 55 - Director → ME
41
C/o Atticus Legal Llp, Castlefield House, 48 Liverpool Road, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 39 - Director → ME
42
Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 40 - Director → ME
43
SARTORIOUS 1 LIMITED - now
HVR BALICEAUX LIMITED
- 2015-01-28
09262807 3 Aintree Cottages, Mellor Brook, Blackburn, England
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2014-12-31
IIF 31 - Director → ME
44
Sellers Way Drury Lane, Chadderton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 42 - Director → ME
45
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents)
Officer
1997-07-30 ~ 2001-11-26
IIF 15 - Director → ME
46
STORE MEDIA PLC - now
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-12 ~ 2012-06-07
IIF 46 - Director → ME
47
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-25 ~ 1997-12-12
IIF 9 - Director → ME
48
Beyond Corporate Limited 6 Commercial Street, Commercial Wharf, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
49
The White Hart Main Street, Ufford, Stamford, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Ufford Hall Main Street, Ufford, Stamford, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 25 - Director → ME
2020-05-19 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
51
Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 38 - Director → ME
52
C/o Refresh Recovery Limited, West Lancs Investment Centre Maple View, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 43 - Director → ME
53
VICINITY GROUP LTD - now
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-01-08 ~ 2012-06-07
IIF 45 - Director → ME
54
VITAL SERVICES GROUP LIMITED - now
Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
1998-07-23 ~ 1999-12-20
IIF 11 - Director → ME
55
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 28 - Director → ME
56
2nd Floor, Commercial Wharf, 6, Commercial Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 37 - Director → ME
57
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
WACKS CALLER (NOMINEES) LIMITED
- now 02468673 Atticus Legal Llp, 3rd Floor Castlefield House, 48 Liverpool Road, Manchester
Dissolved Corporate (3 parents, 75 offsprings)
Officer
~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
59
WEST COAST CARE PROPERTY LIMITED
09455315 3rd Floor Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 33 - Director → ME
60
WEST QUAY DEVELOPMENTS (POOLE) LIMITED
- now 06257030MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
NIKAL (HOLES BAY) LIMITED - 2007-11-07
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2016-04-21 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
61
Ufford Hall Main Street, Ufford, Stamford, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
62
WILD ESCAPES (FULLERTON) LIMITED
14895168 C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 41 - Director → ME
63
WILD ESCAPES LEVELS VINEYARD LTD
14042605 C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 19 - Director → ME
64
C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
65
WILD ESCAPES TRAVEL LIMITED
- now 11566665THE REAL PARTNERSHIP LIMITED
- 2021-01-08
11566665 2nd Floor, Commercial Wharf, 6 Commercial Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
66
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ 2012-06-07
IIF 59 - Director → ME