1
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (8 parents)
Officer
2017-05-10 ~ 2023-05-31
IIF 19 - Secretary → ME
2
Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-06-20 ~ now
IIF 13 - Secretary → ME
3
Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-26 ~ now
IIF 12 - Secretary → ME
4
BRYDEN PRECISION ENGINEERING LTD
- now 15743443BCL ENGINEERING LTD
- 2025-07-01
15743443BRYDEN VENTURES SHELF CO 1 LTD
- 2024-12-09
15743443 Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 10 - Secretary → ME
5
Bryden House Boundary Industrial Estate, Millfield Road, Bolton, Greater Manchester, England
Active Corporate (7 parents)
Officer
2024-04-26 ~ now
IIF 7 - Secretary → ME
6
Bryden House Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
7
BRYDEN PROPERTIES SHELF CO (BIDCO) LTD
15732604 Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 14 - Secretary → ME
8
BRYDEN PROPERTIES SHELF CO (TOPCO) LTD
15735328 Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 11 - Secretary → ME
9
BRYDEN INVESTMENTS LIMITED - 2024-02-01
PROJECT BAMBOO PROPCO NO.2 LIMITED - 2023-08-24
Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, England
Active Corporate (6 parents, 6 offsprings)
Officer
2024-04-26 ~ now
IIF 8 - Secretary → ME
10
CHAMBERTIN CAPITAL (UK) LIMITED - now
BRYDEN (UK) LIMITED
- 2023-08-21
03745935BRYDEN PROPERTIES LIMITED - 2010-12-09
GSF3 LIMITED - 1999-06-25
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (15 parents)
Officer
2017-05-10 ~ 2023-05-31
IIF 17 - Secretary → ME
11
CHAMBERTIN CAPITAL LIMITED - now
POWER COMPONENTS LTD - 2011-03-18
G CORNER ELECTRICAL SYSTEMS LTD. - 2009-08-04
MSS PROPERTY DEVELOPMENTS LIMITED - 2009-02-24
HALLCO 1259 LIMITED - 2005-12-06
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (16 parents, 9 offsprings)
Officer
2019-08-29 ~ 2023-05-31
IIF 15 - Secretary → ME
2017-05-10 ~ 2018-05-16
IIF 22 - Secretary → ME
12
CLITHEROE LIGHT ENGINEERING LTD
- now 15517451BRYDEN VENTURES ENGINEERING LTD
- 2024-03-25
15517451 Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 9 - Secretary → ME
13
FALCON GRANITE & MARBLE LTD
- now 12158972FALCON INTERIORS LTD - 2020-10-04
Granite Yard, Spring Mill, Bury Old Road, Heywood, England
Active Corporate (2 parents)
Person with significant control
2021-01-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
POWER COMPONENTS LTD. - 2009-08-04
G CORNER ELECTRICAL SYSTEMS LIMITED - 2009-02-18
HALLCO 701 LIMITED - 2002-02-04
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-10 ~ 2023-05-31
IIF 16 - Secretary → ME
15
White Paddock Lodge Harwood Road, Tottington, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester, England
Active Corporate (10 parents)
Officer
2018-10-28 ~ 2019-12-16
IIF 24 - Secretary → ME
17
LOGISTICS & DISTRIBUTION SERVICES LIMITED
- now 04006703MISS PR LTD. - 2005-07-11
ONE BB LIMITED - 2004-07-22
ON ELECTRIC LIMITED - 2003-03-28
ICON ELECTRIC LIMITED - 2000-07-31
HALLCO 447 LIMITED - 2000-06-12
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (19 parents)
Officer
2017-05-10 ~ 2023-05-31
IIF 18 - Secretary → ME
18
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ 2023-05-31
IIF 21 - Secretary → ME
19
POWER COMPONENTS LTD - 2016-07-15
C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
Active Corporate (9 parents)
Officer
2017-05-10 ~ 2023-05-31
IIF 20 - Secretary → ME
20
SOLAR ENERGY STORAGE LTD
- 2017-12-06
09569346 Bankfield Road, Tyldesley, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 23 - Secretary → ME
21
Falcon Granite Spring Mill, Bury Old Road, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE