1
First Floor, 63-64 Margaret Street, London, London
Dissolved Corporate (3 parents)
Officer
2016-02-07 ~ 2016-04-05
IIF 25 - Director → ME
2
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
FAIRHURST CONSTRUCTION LTD
- 2019-08-26
08982686 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUY ONLINE RETAIL LTD
- 2022-02-14
12564268BUY ONLINE GROUP LTD
- 2021-04-27
12564268 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-20 ~ 2020-04-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2021-04-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
FAIRHURST PROPERTY HOLDINGS LTD
- now 06627648SKF PROPERTY HOLDINGS LTD
- 2017-10-05
06627648SKF (HOLDINGS) LTD
- 2017-05-08
06627648THE SIMON DAVID GROUP LIMITED
- 2014-03-12
06627648 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2017-09-28 ~ 2017-09-28
IIF 43 - Ownership of shares – 75% or more → OE
6
21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-09-01
IIF 15 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
17-19 Park Street, Lytham, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-07 ~ 2025-03-24
IIF 3 - Director → ME
Person with significant control
2022-03-07 ~ 2024-07-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
NINETEEN RETAIL GROUP LTD
- 2022-11-22
13481014 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
INSTANT INFORMATION TECHNOLOGIES LTD
09610130 21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 14 - Director → ME
2015-05-27 ~ 2017-04-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 20 - Director → ME
11
98P RETAIL STORES LTD
- 2010-05-18
06862093SIMON DAVID COMMERCE LTD
- 2009-10-17
06862093 Ability House, 12 Beecham Court, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-03-28 ~ 2010-06-07
IIF 21 - Director → ME
2013-03-28 ~ dissolved
IIF 18 - Director → ME
12
NEW NORTHERN TRADING COMPANY LTD
10859864 21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
17-19 Park Street, Lytham St Annes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
17-19 Park Street, Lytham St Annes., United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
NINETEEN HOLDINGS GROUP LTD
- 2022-01-17
12296548NINETEEN CAPITAL LTD
- 2021-05-13
12296548NINETEEN HOLDINGS LTD
- 2020-02-06
12296548 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-11-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
NINETEEN COMMERCIAL PROPERTY INVESTMENTS LTD
12297829 17-19 Park Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2025-03-25
IIF 9 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2019-11-18 ~ 2019-11-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
NINETEEN RESIDENTIAL PROPERTY INVESTMENTS LTD
12159765 17-19 Park Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2025-03-25
IIF 1 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2019-11-18 ~ 2020-04-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2020-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2019-11-18
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROJECT X PERFORMANCE MOTORSTORE LTD
- now 07801070SDF AUTOMOBILES LTD
- 2014-08-05
07801070SKF INVESTMENTS LTD - 2012-09-27
Ability House, 12 Beecham Court, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 19 - Director → ME
19
Ability House, 12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 17 - Director → ME
20
21 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
THE WILLOW TREE RESTAURANT LTD.
- now 10648198STONEHOUSE RESTAURANT LTD
- 2017-06-12
10648198 21 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 13 - Director → ME
22
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2016-04-06
IIF 16 - Director → ME
23
WN ONE MEDIA LIMITED
- 2015-06-17
07252093 Ability House, 12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 23 - Director → ME