1
ASTON DARBY CONSTRUCTION LTD - 2019-03-26
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-01-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
2
ASTON DARBY GLASGOW LIMITED - 2019-03-26
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolvedIIF 20 - Director → ME
3
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandLiquidation Corporate (1 parent)
Officer
2017-07-10 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-01-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
6
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (44 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-10-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
8
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-12-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
9
63-65 Chorley New Road, Bolton, EnglandLiquidation Corporate (1 parent)
Officer
2017-10-02 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
10
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-09-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
11
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-43,705 GBP2017-07-31
Officer
2018-03-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-03-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
12
Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)
Officer
2007-06-01 ~ dissolvedIIF 3 - Director → ME
13
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
CHILDREN NEED LIMITED - 2012-01-27
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
85 GBP2017-10-31
Officer
2017-11-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE