1
85-91 ORMSKIRK ROAD (WIGAN) RTM COMPANY LIMITED
15837880 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 6 - Director → ME
2
CHESHIRE INVESTMENT SOLUTIONS LIMITED
06922099 Griffin Court 201 Chapel Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 13 - Director → ME
3
CHESHIRE MORTGAGES & INVESTMENTS LIMITED
06793627 19 The Courtyard, Gorstage, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Dallam Court, Dallam Lane, Warrington
Dissolved Corporate (1 parent)
Officer
2007-05-30 ~ dissolved
IIF 12 - Director → ME
5
23 Park Avenue, Sprotbrough, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 The Courtyard, Gorstage, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2013-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-04 ~ now
IIF 33 - Has significant influence or control → OE
7
MEDERCO (BFC) LTD - now
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2014-12-01
IIF 3 - Director → ME
8
19 The Courtyard, Gorstage, Northwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ dissolved
IIF 8 - Director → ME
10
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2012-12-31
IIF 20 - Director → ME
11
Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2013-01-01
IIF 11 - Director → ME
12
Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 7 - Director → ME
13
PICTURE HOMES (LITTLE TOMS) LIMITED
07438851 3rd Floor West Tower, Brook Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 16 - Director → ME
14
Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 10 - Director → ME
15
PICTURE HOMES (PADDOCK WAY) LIMITED
07432590 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Active Corporate (6 parents)
Officer
2010-11-08 ~ 2012-12-31
IIF 18 - Director → ME
16
PICTURE HOMES (STATION COURT) LIMITED
07432565 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ 2012-12-31
IIF 22 - Director → ME
17
19 The Courtyard, Gorstage, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 21 - Director → ME
18
201 Chapel Street, Salford
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2012-12-31
IIF 26 - Director → ME
19
19 The Courtyard, Gorstage, Northwich, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ 2018-10-09
IIF 15 - Director → ME
2024-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-08 ~ 2018-10-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
19 The Courtyard, Gorstage, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 19 - Director → ME
21
ST JOHNS GARDENS RESIDENTS COMPANY LIMITED
10476016 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (5 parents)
Officer
2019-08-02 ~ 2023-07-24
IIF 4 - Director → ME
Person with significant control
2021-02-02 ~ 2022-04-26
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (4 parents)
Officer
2011-06-02 ~ now
IIF 25 - Director → ME
2011-06-02 ~ now
IIF 2 - Secretary → ME
23
194 Padgate Lane, Warrington
Dissolved Corporate (5 parents)
Officer
2011-02-23 ~ 2012-06-01
IIF 23 - Director → ME
24
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-12-15 ~ 2012-12-31
IIF 9 - Director → ME
25
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2012-12-31
IIF 27 - Director → ME