1
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2007-11-12
IIF 5 - Director → ME
2
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-12
IIF 4 - Director → ME
3
DAYNOR CONSTRUCTION SERVICES LIMITED
07849585 13 Maltby Square, Buckshaw Village, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
38 GBP2024-11-30
Officer
2011-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
Grafton House, 81 Chorley Old Road, Bolton, England
Dissolved Corporate (4 parents)
Equity (Company account)
71,591 GBP2020-04-29
Officer
2018-04-04 ~ dissolved
IIF 15 - Director → ME
5
C/o Atherton Accountancy Limited 30 Bolton Old Road, Atherton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
48 GBP2024-02-28
Officer
2018-03-14 ~ 2019-01-14
IIF 14 - Director → ME
Person with significant control
2018-03-14 ~ 2019-03-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOWCROFT DEVELOPMENTS (CULCHETH) LIMITED
10169257 Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,212 GBP2018-05-31
Officer
2016-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
7
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
347,536 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-91,400 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 18 - Has significant influence or control → OE
10
Craigneigh, Ashley Heath, Market Drayton, Salop
Dissolved Corporate (8 parents)
Officer
2008-01-03 ~ 2010-09-29
IIF 3 - Director → ME
11
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-17 ~ 2024-10-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
129 GBP2021-11-30
Officer
2020-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
TEMPUS DEVELOPMENT CONSULTANCY LIMITED
10126518 P.b. Syddall & Co, Grafton House, 81 Chorley Old Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
TEMPUS DEVELOPMENT SOLUTIONS LIMITED
08533604 Grafton House, 81 Chorley Old Road, Bolton, Lancs
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 7 - Director → ME
2013-05-17 ~ dissolved
IIF 28 - Secretary → ME