1
BAST HOUSE FARM MANAGEMENT COMPANY LIMITED
15927160 Lodge Bank Bast House Farm Cottage, Manchester Road, Bury, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
3
Hartford House, Weston Street, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
1996-04-23 ~ dissolved
IIF 23 - Director → ME
4
FISHER RAWORTH AND COMPANY LIMITED
- 1997-10-17
00115155 Constellation Mill Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (9 parents)
Officer
1996-06-01 ~ 2010-02-01
IIF 8 - Secretary → ME
5
CLARE TOOLING SYSTEMS LIMITED
- now 01795784EXCELSIOR COMMERCIAL AND INDUSTRIAL PROPERTIES LIMITED
- 1988-04-26
01795784BUILDVOGUE LIMITED
- 1985-12-12
01795784 Constellation Mill Ainsworth Road, Radcliffe, Manchester, England
Dissolved Corporate (5 parents)
Officer
(before 1992-07-11) ~ 2010-02-01
IIF 1 - Director → ME
(before 1992-07-11) ~ 2010-02-01
IIF 6 - Secretary → ME
6
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
7
EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITED
- now 00160182 Constellation Mill Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1992-07-26) ~ 2010-02-01
IIF 20 - Director → ME
(before 1992-07-26) ~ 2010-02-01
IIF 2 - Secretary → ME
8
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2017-07-05 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
9
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
10
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2017-07-05 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
11
Constellation Mill Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2009-11-01
IIF 3 - Secretary → ME
12
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2009-12-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
13
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
14
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
15
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
16
VISUAL COMMUNICATION SYSTEMS LIMITED
- now 02509260MOORLAND SYSTEMS LIMITED
- 1994-03-23
02509260 Constellation Mill Ainsworth Road, Radcliffe, Manchester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-06-06) ~ 2010-02-01
IIF 22 - Director → ME
(before 1991-06-06) ~ 2010-02-01
IIF 4 - Secretary → ME
17
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-05 ~ now
IIF 13 - → OE
18
WESTON STREET PROPERTIES LIMITED
- now 01077857N.C. BROWN (STORAGE EQUIPMENT) LIMITED
- 1982-03-23
01077857 Constellation Mill Ainsworth Road, Radcliffe, Manchester, England
Dissolved Corporate (5 parents)
Officer
(before 1992-07-11) ~ 2010-02-01
IIF 21 - Director → ME
(before 1992-07-11) ~ 2010-02-01
IIF 7 - Secretary → ME
19
WILLIAM COUPE (BAMBER BRIDGE) LIMITED
00689364 C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
1992-03-24 ~ 2007-04-02
IIF 5 - Secretary → ME
20
Woodlands, Alexander Drive, Douglas, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2017-07-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE