Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, Frederick Thomas Barrington ACTIVE	Director	16 Dec 2022		England	November 1993	411-413, Oxford Street, London, W1C 2PE, England
LOW, Stephen Charles ACTIVE	Director	05 Aug 2009		England	July 1969	411-413, Oxford Street, London, W1C 2PE, England
MISTRY, Tarunkumar Vallabhbhai ACTIVE	Director	01 Sep 2018		England	July 1969	411-413, Oxford Street, London, W1C 2PE, England
MISTRAL HOLDINGS (GUERNSEY) LIMITED ACTIVE	Director	02 Jan 2013				Les Echelons Court, St Peter Port, Guernsey, GY1 4AN, Guernsey
FAWCETT, Pauline RESIGNED	Secretary	21 May 1992	31 Mar 2006			Oaklands Warrington Road, Mere, Knutsford, Cheshire, WA16 0TF
PAXTON, Steven RESIGNED	Secretary	01 Feb 2022	19 Jun 2023			Clarence House, Clarence Street, Manchester, M2 4DW, England
PRIESTLEY, Stephen Charles RESIGNED	Secretary	31 Mar 2006	30 Apr 2019			139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ
SHAH, Priyesh RESIGNED	Secretary	09 Jan 2025	19 Jun 2026			411-413, Oxford Street, London, W1C 2PE, England
SMITH, Joeline Marie RESIGNED	Secretary	01 May 2019	03 Nov 2021			Clarence House, 2 Clarence Street, Manchester, M2 4DW, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BAILEY, Irene RESIGNED	Director	28 Mar 2012	30 Sep 2016	United Kingdom	February 1969	139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ
BURGESS, Elizabeth Jane RESIGNED	Director	21 May 1992	08 Nov 1996		October 1958	The Coach House, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AN
FAWCETT, Robert Barrington Milner RESIGNED	Director	22 May 1997	31 Mar 2006		October 1934	Oaklands, Warrington Road, Mere Knutsford, Cheshire, WA16 0TF
FAWCETT, Simon Anthony RESIGNED	Director	21 May 1992	22 May 1997		August 1961	Choisi, La Vieille Rue, St Sampson, Guernsey, GY2 4YR
MARTIN, Michael Richard RESIGNED	Director	01 Feb 1996	05 Jul 2002		February 1955	33 Oxford Street, Nantgarw, Mid Glamorgan, CF4 7ST
MOORE, William RESIGNED	Director	04 Nov 2009	31 Aug 2014	United Kingdom	May 1960	139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ
PAXTON, Steven Andrew Nicholas RESIGNED	Director	01 Feb 2022	30 Jun 2023	England	September 1966	Clarence House, Clarence Street, Manchester, M2 4DW, England
SHAH, Priyesh RESIGNED	Director	09 Jan 2025	19 Jun 2026	England	October 1969	411-413, Oxford Street, London, W1C 2PE, England
SMITH, Joeline Marie RESIGNED	Director	01 May 2019	03 Nov 2021	England	October 1979	Neo, 6 Charlotte Street, Manchester, M1 4ET, England
ASTLE HOLDINGS LIMITED RESIGNED	Director	28 Jun 2002	23 Dec 2008			3rd, Floor West Wing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
MISTRAL DEVELOPMENTS LTD RESIGNED	Director	23 Dec 2008	02 Jan 2013			3rd, Floor, Westwing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, Channel Islands

FULLER, Frederick Thomas Barrington ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: November 1993
Address: 411-413, Oxford Street, London, W1C 2PE, England

LOW, Stephen Charles ACTIVE
Role: Director
Appointed on: 05 Aug 2009
Country of Residence: England
Date of birth: July 1969
Address: 411-413, Oxford Street, London, W1C 2PE, England

MISTRY, Tarunkumar Vallabhbhai ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: July 1969
Address: 411-413, Oxford Street, London, W1C 2PE, England

MISTRAL HOLDINGS (GUERNSEY) LIMITED ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Address: Les Echelons Court, St Peter Port, Guernsey, GY1 4AN, Guernsey

FAWCETT, Pauline RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 31 Mar 2006
Address: Oaklands Warrington Road, Mere, Knutsford, Cheshire, WA16 0TF

PAXTON, Steven RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 19 Jun 2023
Address: Clarence House, Clarence Street, Manchester, M2 4DW, England

PRIESTLEY, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 30 Apr 2019
Address: 139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ

SHAH, Priyesh RESIGNED
Role: Secretary
Appointed on: 09 Jan 2025
Resigned on: 19 Jun 2026
Address: 411-413, Oxford Street, London, W1C 2PE, England

SMITH, Joeline Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 03 Nov 2021
Address: Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BAILEY, Irene RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ

BURGESS, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 08 Nov 1996
Date of birth: October 1958
Address: The Coach House, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AN

FAWCETT, Robert Barrington Milner RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 31 Mar 2006
Date of birth: October 1934
Address: Oaklands, Warrington Road, Mere Knutsford, Cheshire, WA16 0TF

FAWCETT, Simon Anthony RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 22 May 1997
Date of birth: August 1961
Address: Choisi, La Vieille Rue, St Sampson, Guernsey, GY2 4YR

MARTIN, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 05 Jul 2002
Date of birth: February 1955
Address: 33 Oxford Street, Nantgarw, Mid Glamorgan, CF4 7ST

MOORE, William RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ

PAXTON, Steven Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1966
Address: Clarence House, Clarence Street, Manchester, M2 4DW, England

SHAH, Priyesh RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: October 1969
Address: 411-413, Oxford Street, London, W1C 2PE, England

SMITH, Joeline Marie RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 03 Nov 2021
Country of Residence: England
Date of birth: October 1979
Address: Neo, 6 Charlotte Street, Manchester, M1 4ET, England

ASTLE HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 23 Dec 2008
Address: 3rd, Floor West Wing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MISTRAL DEVELOPMENTS LTD RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 02 Jan 2013
Address: 3rd, Floor, Westwing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FULLER, Frederick Thomas Barrington ACTIVE

Director

16 Dec 2022

England

November 1993

411-413, Oxford Street, London, W1C 2PE, England

LOW, Stephen Charles ACTIVE

Director

05 Aug 2009

England

July 1969

411-413, Oxford Street, London, W1C 2PE, England

MISTRY, Tarunkumar Vallabhbhai ACTIVE

Director

01 Sep 2018

England

July 1969

411-413, Oxford Street, London, W1C 2PE, England

MISTRAL HOLDINGS (GUERNSEY) LIMITED ACTIVE

Director

02 Jan 2013

Les Echelons Court, St Peter Port, Guernsey, GY1 4AN, Guernsey

FAWCETT, Pauline RESIGNED

Secretary

21 May 1992

31 Mar 2006

Oaklands Warrington Road, Mere, Knutsford, Cheshire, WA16 0TF

PAXTON, Steven RESIGNED

Secretary

01 Feb 2022

19 Jun 2023

Clarence House, Clarence Street, Manchester, M2 4DW, England

PRIESTLEY, Stephen Charles RESIGNED

Secretary

31 Mar 2006

30 Apr 2019

139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ

SHAH, Priyesh RESIGNED

Secretary

09 Jan 2025

19 Jun 2026

411-413, Oxford Street, London, W1C 2PE, England

SMITH, Joeline Marie RESIGNED

Secretary

01 May 2019

03 Nov 2021

Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED

Nominee Secretary

21 May 1992

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BAILEY, Irene RESIGNED

Director

28 Mar 2012

30 Sep 2016

United Kingdom

February 1969

139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ

BURGESS, Elizabeth Jane RESIGNED

Director

21 May 1992

08 Nov 1996

October 1958

The Coach House, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AN

FAWCETT, Robert Barrington Milner RESIGNED

Director

22 May 1997

31 Mar 2006

October 1934

Oaklands, Warrington Road, Mere Knutsford, Cheshire, WA16 0TF

FAWCETT, Simon Anthony RESIGNED

Director

21 May 1992

22 May 1997

August 1961

Choisi, La Vieille Rue, St Sampson, Guernsey, GY2 4YR

MARTIN, Michael Richard RESIGNED

Director

01 Feb 1996

05 Jul 2002

February 1955

33 Oxford Street, Nantgarw, Mid Glamorgan, CF4 7ST

MOORE, William RESIGNED

Director

04 Nov 2009

31 Aug 2014

United Kingdom

May 1960

139 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 9HZ

PAXTON, Steven Andrew Nicholas RESIGNED

Director

01 Feb 2022

30 Jun 2023

England

September 1966

Clarence House, Clarence Street, Manchester, M2 4DW, England

SHAH, Priyesh RESIGNED

Director

09 Jan 2025

19 Jun 2026

England

October 1969

411-413, Oxford Street, London, W1C 2PE, England

SMITH, Joeline Marie RESIGNED

Director

01 May 2019

03 Nov 2021

England

October 1979

Neo, 6 Charlotte Street, Manchester, M1 4ET, England

ASTLE HOLDINGS LIMITED RESIGNED

Director

28 Jun 2002

23 Dec 2008

3rd, Floor West Wing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

21 May 1992

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MISTRAL DEVELOPMENTS LTD RESIGNED

Director

23 Dec 2008

02 Jan 2013

3rd, Floor, Westwing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, Channel Islands