1
PAUL HACKING BUILDING MAINTENANCE LTD
- 2023-07-25
10474415BLUEBERRY MAINTENANCE LTD
- 2022-01-21
10474415 Foldside, Back Lane, Grindleton, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
31 Chatburn Road, Clitheroe, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2017-07-06
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ 2017-07-06
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
3
7 Cannon Street, Accrington, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
Ling Hill Farm, Dugdale Lane, Bolton By Bowland, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
KEEKO LTD - now
Unit 1 Hibberts Farm Broadfield, Oswaldtwistle, Accrington, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ 2023-04-03
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ 2023-04-03
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Ling Hill Farm, Dugdale Lane, Bolton By Bowland, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
NEWHEY CONSTRUCTION LTD - now
NEWHEY BUILDING AND MECHANICAL SERVICES LIMITED - 1993-02-03
28 Stone Bridge Lane, Oswaldtwistle, Accrington, England
Active Corporate (8 parents)
Officer
2023-01-01 ~ 2023-04-04
IIF 9 - Director → ME
Person with significant control
2023-01-01 ~ 2023-04-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
PAUL HACKING BUILDING CONTRACTORS LTD
- now 12362335PAUL HACKING CONTRACTORS LTD
- 2020-01-15
12362335 7 Cannon Street, Accrington, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Cannon Street, Accrington, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
7 Cannon Street, Accrington, England
Liquidation Corporate (1 parent)
Officer
2014-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
11
7 Cannon Street, Accrington, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
PAUL HACKING GROUP LTD
- 2023-01-20
13867937 Ling Hill Farm, Dugdale Lane, Bolton By Bowland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
2022-01-24 ~ 2023-04-03
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ 2023-03-03
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
IIF 25 - Right to appoint or remove directors → OE
2026-01-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE