1
CAR CARE SUPPLIES LIMITED
- now 02589585JEWELROUTE LIMITED - 1991-04-05
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2004-01-19 ~ 2004-03-15
IIF 26 - Director → ME
2010-12-18 ~ dissolved
IIF 24 - Director → ME
2004-03-15 ~ dissolved
IIF 35 - Secretary → ME
2
Unit 1 Marlborough Works, Marlborough Rd, Accrington, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
545,551 GBP2025-03-31
Officer
2004-01-09 ~ 2012-08-01
IIF 31 - Secretary → ME
3
DAMAR COURT MANAGEMENT COMPANY LIMITED
12160059 Westgate House, Westgate Avenue, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2019-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-16 ~ 2021-08-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Westgate House, 1 Westgate Avenue, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
DROVERS DRIVE MANAGEMENT COMPANY LIMITED
12641088 Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Westgate House, Westgate Avenue, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2000-07-01 ~ dissolved
IIF 21 - Director → ME
2002-05-13 ~ dissolved
IIF 34 - Secretary → ME
7
Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
21 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
05164790 Westgate House, Westgate Avenue, Bolton, Lancs
Active Corporate (5 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2013-04-05 ~ now
IIF 16 - Director → ME
2004-06-28 ~ 2013-04-05
IIF 42 - Director → ME
9
LANDMARK INVESTMENTS.COM LIMITED
04285109 Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (7 parents)
Equity (Company account)
147,714 GBP2024-09-30
Officer
2004-08-23 ~ 2008-01-26
IIF 40 - Secretary → ME
10
Cromwell Works, Colne Road, Huddersfield, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
-28,956 GBP2019-03-31
Officer
2003-06-11 ~ 2006-09-30
IIF 39 - Director → ME
2003-06-11 ~ 2003-12-10
IIF 38 - Secretary → ME
11
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED
- 1989-08-23
01457632 Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
~ 1997-11-28
IIF 19 - Director → ME
~ 1995-11-27
IIF 32 - Secretary → ME
12
READCO 213 LIMITED - 1999-11-25
Po Box 18, Marlborough Works, Marlborough Road, Accrington, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
211,461 GBP2019-06-30
Officer
2003-10-31 ~ 2011-06-30
IIF 49 - Director → ME
2004-03-22 ~ dissolved
IIF 30 - Secretary → ME
13
N/a, Marlborough Rd, Accrington, Lancs
Dissolved Corporate (17 parents)
Equity (Company account)
195,728 GBP2019-06-30
Officer
2003-10-31 ~ 2011-04-06
IIF 48 - Director → ME
2004-02-06 ~ dissolved
IIF 33 - Secretary → ME
14
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-196,081 GBP2018-01-01 ~ 2018-12-31
Officer
2016-07-12 ~ 2020-03-10
IIF 9 - Director → ME
15
Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
114 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-16 ~ 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
16
Westgate House, Westgate Avenue, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
PACE TIMBER SYSTEMS LIMITED - now
KINGSPAN OFF-SITE LIMITED - 2007-02-28
PACE TIMBER SYSTEMS LIMITED
- 2007-02-08
03875370 Bagillt Road Greenfield, Business Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (17 parents)
Officer
2005-05-25 ~ 2006-12-01
IIF 27 - Director → ME
19
Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,958 GBP2017-03-31
Officer
2004-01-28 ~ 2006-09-30
IIF 44 - Director → ME
20
THE PARKLANDS STONECLOUGH MANAGEMENT COMPANY LIMITED
04272609 Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (15 parents)
Equity (Company account)
10,532 GBP2024-08-31
Officer
2001-08-17 ~ 2003-06-10
IIF 22 - Director → ME
21
TIME AND TIDE (NORTH WEST) LIMITED
- now 06551031STORE STREET PROPERTIES LIMITED
- 2010-03-03
06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01
06551031 The Mart, Appleby Road, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2013-01-17
IIF 46 - Director → ME
22
TIME & TIDE INVESTMENTS LIMITED - 2012-03-30
PEREGRINE PROPERTIES (NORTHERN) LIMITED - 2004-12-24
Zrscca Building 3, Oakleigh Road South, London, England
Receiver Action Corporate (9 parents)
Equity (Company account)
-1,224,023 GBP2024-09-30
Officer
2015-02-18 ~ 2018-01-04
IIF 20 - Director → ME
2012-07-23 ~ 2014-04-07
IIF 29 - Director → ME
23
WBAILEY DEVELOPMENTS (BRAMHAM) LTD
05993763 C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-08 ~ dissolved
IIF 47 - Director → ME
24
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ 2009-03-20
IIF 23 - Director → ME
2006-12-14 ~ dissolved
IIF 41 - Director → ME
2006-12-14 ~ dissolved
IIF 36 - Secretary → ME
25
WESTGATE HOUSE MANAGEMENT COMPANY LIMITED
- now 05713860MARKERFLIP LIMITED
- 2006-05-11
05713860 Westgate House, 1 Westgate Avenue, Bolton
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2013-04-08
IIF 25 - Director → ME
2006-04-03 ~ 2013-04-05
IIF 43 - Director → ME
2006-04-03 ~ 2013-04-05
IIF 37 - Secretary → ME
26
WESTGATE PROPERTY HOLDINGS LIMITED
12836687 Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-22,384 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 13 - Director → ME
2020-08-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2020-08-25 ~ 2020-08-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
ZENITH HOLDINGS UK LIMITED
- now 04186102RETHILL LIMITED - 2002-07-25
Unit 1 Marlbourough Works, Marlborough Rd, Accrington, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
300,522 GBP2025-03-31
Officer
2004-04-30 ~ 2013-03-31
IIF 45 - Director → ME
Person with significant control
2016-04-28 ~ 2017-10-13
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE