1
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
190 GBP2024-02-29
Officer
2002-08-02 ~ 2025-05-14
IIF 17 - Director → ME
2
TRITON CHEMICAL MANUFACTURING CO. LIMITED
- 2024-09-30
01291832 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4,282,057 GBP2023-04-30
Officer
2023-05-24 ~ 2024-11-13
IIF 10 - Director → ME
3
CONSTRUCTION GUARANTEE SERVICES LIMITED
- now 07078762CHURCH LANE ENTERPRISES LIMITED - 2010-05-19
Unit 3 Boran Court, Network 65 Business Park, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 26 - Director → ME
4
CONSTRUCTION GUARANTEE SOLUTIONS LIMITED
09420600 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,596 GBP2024-02-29
Officer
2015-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Causeway Head Haslingden, Rossendale, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,534 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, England
Active Corporate (9 parents)
Equity (Company account)
174,340 GBP2025-03-13
Officer
2010-11-30 ~ 2016-12-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
7
LECTROS HOLDINGS LIMITED
- 2001-11-08
03289540 Unit 3 Boran Court, Network 65 Business Park Hapton, Burnley, Lancashire
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
152,741 GBP2018-04-30
Officer
1996-12-09 ~ 2024-09-30
IIF 11 - Director → ME
8
Unit 3, Boran Court, Network 65 Business Park, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2019-07-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
Unit 3, Boran Court, Network 65 Business Park, Burnley, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
2,102 GBP2017-03-31
Officer
2015-01-16 ~ dissolved
IIF 25 - Director → ME
2015-01-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
QUICKBASE FOUNDATIONS LIMITED
- now 06341992QUICK-FIT FOUNDATIONS LIMITED
- 2007-10-25
06341992 The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
108 GBP2024-04-30
Officer
2017-01-27 ~ 2017-02-24
IIF 9 - Director → ME
2007-08-14 ~ 2011-12-12
IIF 12 - Director → ME
11
STANHOPE CHEMICAL PRODUCTS LIMITED
04125784 62-64 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-12-14 ~ 2019-07-15
IIF 19 - Director → ME
12
Unit 3 Boran Court, Network 65, Burnley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
-13,082 GBP2023-11-30
Officer
2016-08-17 ~ dissolved
IIF 18 - Director → ME
2016-07-13 ~ 2016-07-13
IIF 24 - Director → ME
13
Kkm Building, Old Reservoir Road, Farlington, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2014-11-12
IIF 20 - Director → ME
14
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,137 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolved
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
15
TUG GUARANTEE SERVICES LIMITED
- now 03101715TRITON CHEMICALS INTERNATIONAL LIMITED - 2014-10-15
62-64 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
344,876 GBP2023-04-30
Officer
2023-05-24 ~ 2024-11-04
IIF 14 - Director → ME
16
8-9 Acorn Business Centre, Hanley Swan, Worcester, Worcestershire, England
Active Corporate (19 parents)
Equity (Company account)
10,573 GBP2024-10-31
Officer
2014-10-16 ~ 2024-01-30
IIF 15 - Director → ME
17
Unit 3 Boran Court, Network 65 Business Park, Hapton, Burnley
Active Corporate (13 parents)
Equity (Company account)
1,335,167 GBP2021-04-30
Officer
1996-12-13 ~ 2024-09-30
IIF 16 - Director → ME
18
WYKAMOL STRUCTURAL CONTRACTS LIMITED
06791424 Unit 3 Boran Court, Network 65 Business Park, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 23 - Director → ME
19
WYKAMOL STRUCTURAL HOLDING CO LIMITED
06790905 Unit 3 Boran Court, Network 65 Business Park, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 21 - Director → ME
20
WYKAMOL STRUCTURAL SOLUTIONS LIMITED
06791430 Unit 3 Boran Court, Network 65 Business Park, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 22 - Director → ME