1
160 Moss Lane, Hesketh Bank, Nr Preston
Active Corporate (5 parents)
Equity (Company account)
782,199 GBP2024-11-30
Officer
2014-12-01 ~ now
IIF 7 - Director → ME
2
BRAND NEW CO (401) LIMITED - 2009-01-06
160 Moss Lane, Hesketh Bank, Preston, Lancashire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
170,966 GBP2024-11-30
Officer
2014-11-01 ~ now
IIF 8 - Director → ME
3
BRAND NEW CO (371) LIMITED - now
Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-01-15 ~ 1993-10-18
IIF 12 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
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
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
MAWSON MINIPILING AND REINFORCEMENTS LIMITED - 2010-03-09
B J MAWSON MINIPILING AND REINFORCEMENTS LIMITED - 2007-05-18
PR4 CONSTRUCTION LIMITED - 2006-01-04
160 Moss Lane, Hesketh Bank, Preston
Active Corporate (7 parents)
Equity (Company account)
887,134 GBP2024-11-30
Officer
2014-12-01 ~ now
IIF 10 - Director → ME
7
Afton Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
VERNON OGDEN (TARLETON) LIMITED
- now 03121150CAPITAL & COUNTY MARKETING LIMITED - 2001-06-26
160 Moss Lane, Hesketh Bank, Preston
Active Corporate (9 parents)
Equity (Company account)
-166,882 GBP2024-11-30
Officer
2014-12-01 ~ now
IIF 9 - Director → ME
9
WEST LANCS HYDRAULICS LIMITED
- now 06209293 160 Moss Lane, Hesketh Bank, Preston
Active Corporate (4 parents)
Equity (Company account)
42,387 GBP2024-11-30
Officer
2014-12-01 ~ now
IIF 11 - Director → ME