1
ASHLEY DEARNLEY COURT MANAGEMENT COMPANY LIMITED
05951924 47 Gale Close, Littleborough, England
Active Corporate (22 parents)
Officer
2013-07-22 ~ 2026-01-27
IIF 19 - Director → ME
2006-10-02 ~ 2008-10-30
IIF 23 - Director → ME
2
19 Halifax Road, Littleborough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 26 - Secretary → ME
3
14 Old Lane, Bramhope, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-02-27 ~ dissolved
IIF 16 - Director → ME
4
BRIGHT IDEA CONCEPTS LIMITED
- now 07138043BRIGHT IDEA LASERS LIMITED
- 2010-03-29
07138043 19 Halifax Road, Littleborough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 18 - Director → ME
5
Crossgates Farm, Edenfield Road, Rochdale, England
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Crossgate Farm, Edenfield Road, Norden, United Kingdom
Active Corporate (1 parent)
Officer
2008-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
115 Spotland Road, Rochdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 21 - Director → ME
8
8 Ashley Dearnley Court, New Road Dearnley, Littleborough, Greater Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2014-10-10 ~ now
IIF 7 - Director → ME
9
DONCASTER SHIPPING SOLUTIONS LTD
14828927 Crossgates Farm, Edenfield Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2023-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
JOHN MARTIN DEVELOPMENTS LIMITED
04669684 19 Halifax Road, Littleborough, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-02-18 ~ dissolved
IIF 20 - Director → ME
2003-02-18 ~ dissolved
IIF 25 - Secretary → ME
11
JUNCTION 30 DEVELOPMENTS LIMITED.
- now 04758715PREMCO DEVELOPMENTS LIMITED
- 2006-03-03
04758715 2 Smithy Brook Road, Renishaw, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 15 - Director → ME
2003-05-09 ~ dissolved
IIF 24 - Secretary → ME
12
Unit 2 Bradmarsh Court, Bradmarsh Business Park, Rotherham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 14 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-06-16 during the appointment or period of control
Date of completion or termination of CVA on 2006-11-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2006-04-10 during the appointment or period of control
Administration ended on 2007-04-20 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-04-20 during the appointment or period of control
Dissolved on 2008-09-10 during the appointment or period of control
C/o Kroll Limited, The Observatory, Chapel Walks, Manchester
Dissolved Corporate (11 parents)
Officer
1999-04-09 ~ dissolved
IIF 17 - Director → ME
14
STRATFORD INVESTMENTS (NORTH WEST) LIMITED
10405104 Crossgate Farm, Edenfield Road, Norden, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
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
15
WATFORD SHIPPING SOLUTIONS LIMITED
06785427 Crossgates Farm, Edenfield Road, Norden, Rochdale, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
The Canal Wharf, Canal Street, Littleborough, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ 2015-10-01
IIF 22 - Director → ME
2016-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE