1
A.C.K. MATERIALS HANDLING LIMITED
- now 02645507A.C.K. (1992) LIMITED - 1994-10-21
KAL PALLET ENGINEERING LIMITED - 1992-07-13
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1994-11-24 ~ 2019-06-28
IIF 15 - Director → ME
2
ALPHA HOUSE FREEHOLD MANAGEMENT COMPANY LTD
13760222 Flat 4, Alpha House, 12 Church Street, Ilfracombe, Devon, England
Active Corporate (10 parents)
Officer
2021-11-23 ~ 2022-10-27
IIF 38 - Director → ME
3
ARMADA TUBE & STEEL (SW) LIMITED
- 2006-11-09
02657922 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (9 parents)
Officer
~ 2007-03-29
IIF 21 - Director → ME
4
BRINDLE BUILDING COMPANY LIMITED
- 2010-12-13
07003812PIPPIN STREET DEVELOPMENTS LIMITED
- 2009-09-13
07003812 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (2 parents)
Officer
2009-08-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2021-11-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
CARLTON (PRESTON) LIMITED - now
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (8 parents)
Officer
~ 1994-10-21
IIF 24 - Director → ME
~ 1994-10-21
IIF 27 - Secretary → ME
6
2 Ferry House, Far Sawrey, Ambleside, Cumbria, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
Chandler House, 7 Ferry Road Office Park, Riversway, Preston
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ dissolved
IIF 17 - Director → ME
2000-10-06 ~ dissolved
IIF 32 - Secretary → ME
8
E.D.V. REINFORCEMENTS LIMITED - now
C.S.M. REINFORCEMENTS LIMITED
- 1995-03-24
01888161C.S.M. GROUP PROPERTY MANAGEMENT LIMITED
- 1992-05-07
01888161INDUSTRIAL SERVICES (NORTH WEST) LIMITED
- 1990-10-04
01888161STANLEY BROWN HAULAGE LIMITED
- 1985-05-10
01888161 Unit C18/19, Redscar Industrial Estate, Longridge Road Preston, Lancashire
Active Corporate (6 parents)
Officer
1992-04-24 ~ 1995-02-23
IIF 23 - Director → ME
~ 1995-02-23
IIF 34 - Secretary → ME
9
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (3 parents)
Officer
2007-05-31 ~ now
IIF 9 - Director → ME
2007-05-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Ferry House, Far Sawrey, Ambleside, Cumbria
Active Corporate (6 parents, 3 offsprings)
Officer
1994-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
J P L STEEL STOCK LIMITED
- now 03355390COURSESPRING LIMITED
- 1997-06-19
03355390 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancs
Active Corporate (9 parents)
Officer
1997-05-14 ~ 2008-06-12
IIF 16 - Director → ME
12
NORTH EAST INDUSTRIAL INVESTMENTS LIMITED
06228764 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ dissolved
IIF 20 - Director → ME
2007-04-27 ~ dissolved
IIF 26 - Secretary → ME
13
C/o Marshall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
Dissolved Corporate (6 parents)
Officer
1999-03-15 ~ dissolved
IIF 19 - Director → ME
1999-03-15 ~ dissolved
IIF 33 - Secretary → ME
14
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (3 parents)
Officer
2007-05-31 ~ now
IIF 13 - Director → ME
2007-05-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
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
15
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (3 parents)
Officer
2007-05-31 ~ now
IIF 12 - Director → ME
2007-05-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
16
MINICHECK SERVICES LIMITED
- 1994-09-23
02943591 Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
1994-07-08 ~ 2020-02-28
IIF 18 - Director → ME
2012-06-28 ~ 2020-02-28
IIF 35 - Secretary → ME
17
Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-04-11 ~ 2020-02-28
IIF 22 - Director → ME
2003-04-11 ~ 2020-02-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
WELLFIELD BUSINESS PARK LIMITED - now
C.S.M. STEEL STOCKHOLDERS LIMITED
- 2000-04-25
02021712OLD SCHOOL HOUSE COMPANY LIMITED(THE)
- 1987-07-30
02021712CYPHERCHEM LIMITED
- 1986-06-24
02021712 Unit 6 Wellfield Business Park, Wellfield Road, Ashton, Preston Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-10-21
IIF 10 - Director → ME
~ 1994-10-21
IIF 25 - Secretary → ME
19
The Meeting Room White Coppice, Heapey, Chorley, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-28 ~ 2020-06-22
IIF 36 - Secretary → ME