1
ARTIFICIAL LAWNS AND DECKING NORTH WEST LTD
- now 12024675ARTIFICAL LAWNS AND DECKING NORTH WEST LTD
- 2019-05-30
12024675 9 Riverside Waters Meeting Road, Bolton, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROOKLIN CLAIMS CONSULTANTS LTD
- now 06645848SALISBURY HAMER ASPDEN & JOHNSON LTD.
- 2012-04-04
06645848SALISBURY (CLAIMS MANAGEMENT) LTD - 2010-02-25
9 Riverside, Waters Meeting Road, Bolton
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
744,651 GBP2024-03-31
Officer
2011-08-31 ~ 2019-11-21
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-21
IIF 28 - Ownership of shares – 75% or more → OE
3
9 Riverside, Waters Meeting Road, Bolton
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ 2015-10-02
IIF 15 - Director → ME
4
101 St. Georges Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 11 - Director → ME
5
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2011-11-21
IIF 5 - Director → ME
6
9 Riverside, Waters Meeting Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2011-09-03
IIF 7 - Director → ME
7
BROOKLIN (FINANCE) LTD
- 2020-10-29
05984376 Belgrave Building Shady Lane, Bromley Cross, Bolton
Active Corporate (6 parents)
Equity (Company account)
63,670 GBP2024-02-29
Officer
2006-11-08 ~ now
IIF 1 - Director → ME
2006-11-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
CRYSTAL CLEAN WARTON (NORTH WEST) LIMITED
10363971 Whitehead & Howarth, 327 Clifton Drive South, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-76,044 GBP2024-09-30
Officer
2019-09-26 ~ 2021-01-13
IIF 3 - Director → ME
9
Belgrave Building Shady Lane, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 16 - Director → ME
10
9 Riverside, Waters Meeting Road, Bolton, England
Dissolved Corporate (10 parents)
Officer
2009-07-10 ~ 2010-03-01
IIF 20 - Director → ME
2009-07-10 ~ 2010-03-01
IIF 27 - Secretary → ME
11
HALL'S CONSTRUCTION COMPANY LIMITED
01825882 Bdo Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ 2003-09-02
IIF 26 - Secretary → ME
12
Watling Court Orbital Plaza Watling Street, Bridgtown, Cannock, Staffordshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
189,886 GBP2025-03-31
Officer
2013-10-01 ~ 2013-11-02
IIF 4 - Director → ME
13
327 Clifton Drive South, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-54,413 GBP2024-10-31
Officer
2020-12-10 ~ 2021-01-13
IIF 13 - Director → ME
2020-10-05 ~ 2020-12-10
IIF 14 - Director → ME
Person with significant control
2020-10-05 ~ 2021-01-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
101 St Georges Road, Bolton, Lancs, England
Dissolved Corporate (5 parents)
Officer
2010-09-10 ~ 2011-11-15
IIF 21 - Director → ME
15
RUTHERHALL PROPERTIES LIMITED
- now 04250839 9 Riverside, Waters Meeting Road, Bolton
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,006,828 GBP2024-02-29
Officer
2001-07-25 ~ 2010-03-01
IIF 9 - Director → ME
2001-07-25 ~ 2010-03-01
IIF 34 - Secretary → ME
16
4385, 07353612: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-50,461 GBP2020-08-31
Officer
2010-11-05 ~ 2010-12-01
IIF 2 - Director → ME
17
SWIFT AID SUPPORT LIMITED
- now 03563591EVANS & CO (LOSS ASSESSORS) LTD - 1999-02-23
MANORMAX LTD - 1998-06-15
Bdo Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
1999-05-06 ~ dissolved
IIF 8 - Director → ME
1999-05-06 ~ 2003-09-02
IIF 25 - Secretary → ME
18
9 Riverside, Waters Meeting Road, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
-29,292 GBP2022-02-28
Officer
2010-03-15 ~ dissolved
IIF 6 - Director → ME
2010-03-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE BROOKLIN PARTNERSHIP LIMITED
- now 05374803THE BROOKLIN PARTNERSHIP PLC
- 2009-12-24
05374803THE BROOKLIN PARTNERSHIP LIMITED
- 2005-03-24
05374803 Belgrave Building Shady Lane, Bromley Cross, Bolton
Dissolved Corporate (9 parents)
Equity (Company account)
47,732 GBP2023-03-31
Officer
2005-02-24 ~ 2019-11-21
IIF 17 - Director → ME
2005-02-24 ~ 2019-11-21
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-11-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Riverside, Waters Meeting Road, Bolton, England
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2010-03-01
IIF 10 - Director → ME
2009-06-24 ~ 2010-03-01
IIF 24 - Secretary → ME