1
ALLEN CIVIL ENGINEERING CONTRACTORS LTD
07457577 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ dissolved
IIF 2 - Director → ME
2
ASBESTOS & ENVIRONMENTAL SERVICES LTD
- now 07719625ASBESTOS & ENVIRONMENTAL SURVEYS LTD - 2011-08-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 1 - Director → ME
3
BELLMAINE CENTRAL LIMITED
- now 06026353PLATINUM PROJECTS EUROPE LIMITED
- 2018-05-26
06026353 Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2006-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Hazlemere, 70 Chorley New Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
6
CITY DEVELOPMENTS (PROJECT MANAGEMENT) LIMITED
- now 12415031CIVITAS DEVELOPMENTS LTD
- 2021-06-04
12415031 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2023-06-23
IIF 3 - Director → ME
Person with significant control
2020-01-20 ~ 2023-06-23
IIF 15 - Ownership of shares – 75% or more → OE
7
REGIN INDUSTRIAL SERVICES LIMITED
- 2022-04-26
13367967 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-30 ~ 2023-05-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Person with significant control
2019-02-27 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
07253340 Crown House, 22 Walmesley Road, Leigh, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 13 - Director → ME
10
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
DC HOLDINGS (EUROPE) LIMITED
- 2017-01-20
09972761 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
12
REGIN CONSTRUCTION GROUP LIMITED
- 2022-06-01
13367854 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-29 ~ 2023-05-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
PPE FACILITIES MANAGEMENT LIMITED
- 2019-08-14
11336005 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
2018-04-30 ~ 2019-10-01
IIF 14 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (3 parents)
Person with significant control
2021-04-30 ~ 2024-05-31
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Person with significant control
2021-04-29 ~ 2023-05-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
C/o Michael Sohor & Co. Ltd, 74 St Georges Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 12 - Director → ME