1
The Haybarn Higher Green Lane, Astley, Astley, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 29 - Director → ME
2
DRAPERS COURT MANAGEMENT COMPANY LIMITED
06226712 Astley House, 61 Higher Green, Lane, Astley, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ dissolved
IIF 26 - Director → ME
2008-12-11 ~ dissolved
IIF 39 - Secretary → ME
3
67 Chorley Old Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 31 - Director → ME
4
29 Lee Lane, Horwich, Bolton, England
Active Corporate (28 parents)
Officer
2011-09-14 ~ 2016-03-15
IIF 35 - Director → ME
5
67 Chorley Old Road, Bolton
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
6
LYTHAM ESTATES (NW) LIMITED
- 2008-02-18
06275685 67 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 27 - Director → ME
2007-06-11 ~ dissolved
IIF 38 - Secretary → ME
7
Astley House, Higher Green Lane, Astley, Manchester
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ dissolved
IIF 28 - Director → ME
2006-09-27 ~ dissolved
IIF 40 - Secretary → ME
8
The Barn 232 Chaddock Lane, Worsley, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-19 during the appointment or period of control
Commencement of winding up on 2021-05-10 during the appointment or period of control
Conclusion of winding up on 2021-09-15 during the appointment or period of control
1st Floor 362 Manchester Road, Astley, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ dissolved
IIF 34 - Director → ME
10
NEW BARN MEWS MANAGEMENT COMPANY LIMITED
06747965 Suite 127 Fortuna House 88 Queen Street, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2021-04-30
IIF 19 - Director → ME
2008-11-12 ~ 2021-04-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
67 Chorley Old Road, Bolton, Lancashire
Active Corporate (3 parents, 12 offsprings)
Officer
2007-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
The Haybarn Higher Green Lane, Astley, Tyldesley, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 30 - Director → ME
13
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2025-08-03
IIF 20 - Director → ME
14
REDWATER CONTRACTS NORTHERN LTD
11562797 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 9 - Director → ME
15
The Barn 232 Chaddock Lane, Worsley, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-10-02 ~ now
IIF 6 - Director → ME
2008-10-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Barn 232 Chaddock Lane, Worsley, Greater Manchester, England
Active Corporate (4 parents)
Officer
2009-12-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-12-02 ~ now
IIF 46 - Has significant influence or control → OE
17
Chaddock Lane, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ dissolved
IIF 33 - Director → ME
18
REDWATERS PROJECTS LTD
- 2014-02-10
08881053 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-07 ~ now
IIF 10 - Director → ME
19
67 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2016-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 43 - Has significant influence or control → OE
21
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-20 ~ 2023-11-09
IIF 53 - Has significant influence or control → OE
22
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-13 ~ 2020-08-27
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2020-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-26 ~ 2021-02-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chaddock Lane, Astley, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 56 - Has significant influence or control → OE
25
Redwaters, Chaddock Lane, Worsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-06-03
IIF 22 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Barn 232 Chaddock Lane, Worsley, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 3 - Director → ME
27
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (5 parents)
Officer
2016-06-24 ~ now
IIF 16 - Director → ME
28
The Barn 232 Chaddock Lane, Worsley, Greater Manchester, England
Active Corporate (5 parents)
Officer
2016-06-24 ~ now
IIF 4 - Director → ME
29
Chaddock Lane, Worsley, Manchester
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ 2020-08-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 11 - Director → ME
31
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (3 parents)
Officer
2014-03-10 ~ now
IIF 12 - Director → ME
32
HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Officer
2014-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 57 - Has significant influence or control → OE
33
7 Barton Mews, 127 Twiss Green Lane, Culcheth, Warrington, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
67 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-22 ~ 2019-09-18
IIF 42 - Ownership of shares – 75% or more → OE
35
7 Barton Mews, 127 Twiss Green Lane, Culcheth, Warrington, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE