1
ASHALL HARRISON PROPERTIES LIMITED
14000065 Spring Court, Spring Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUETREE CIVILS & CONSTRUCTION LIMITED
07262255 Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-05-28
IIF 5 - Director → ME
3
CHARLIE BOY DEVELOPMENTS LIMITED
09874576 Hanleys Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 13 - Director → ME
4
Unit 2 Heatley House, Mill Lane, Lymm, Cheshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2009-03-12 ~ 2010-07-31
IIF 3 - Director → ME
5
HARBUR CONSTRUCTION (NORTHWICH) LIMITED
07229703 3000 Manchester Business Park, Aviator Way, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-10-01
IIF 2 - Director → ME
6
HARBUR CONSTRUCTION LIMITED
- now 06642525BURY HARRISON CONSTRUCTION LIMITED
- 2008-08-04
06642525 Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ 2010-06-30
IIF 14 - Secretary → ME
7
HARRISON HOLDINGS NORTHWEST LIMITED
09872654 Hanleys Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-11-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
LANE END DEVELOPMENTS (UK) LIMITED
08531876 C/o Marshall Peters Manchester Ltd Bartle House, Oxford Court, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LANE END DEVELOPMENTS CONSTRUCTION LTD
09948160 The Lexicon Mount Street, Quantuma Advisory Limited, Manchester
In Administration Corporate (6 parents)
Officer
2016-01-12 ~ 2023-02-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-27
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
LANE END STRATEGIC LAND LIMITED
- now 10302879ASHALL LANE DEVELOPMENTS LIMITED
- 2016-10-20
10302879 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
In Administration Corporate (8 parents, 1 offspring)
Officer
2016-07-29 ~ 2023-04-04
IIF 1 - Director → ME
2023-05-18 ~ 2023-05-18
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ 2021-08-01
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
11
OUGHTRINGTON PROPERTIES LIMITED
14613117 Badgers Drift, Oughtrington Lane, Lymm, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
64a Cherry Lane, Lymm, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 4 - Director → ME
13
WILBUR BOY DEVELOPMENTS LIMITED
09865172 Hanleys Spring Court, Spring Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 11 - Director → ME