1
Manor House, 35 St. Thomas's Road, Chorley, Lancs, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (20 parents)
Officer
2006-07-10 ~ dissolved
IIF 27 - Director → ME
3
Manor House, 35 St. Thomas's Road, Chorley, Lancs, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 17 - Director → ME
2021-11-23 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
KITEGLIDE LIMITED - 1998-03-25
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (21 parents)
Officer
2007-11-07 ~ dissolved
IIF 25 - Director → ME
5
DANIEL CONTRACTORS LIMITED
- now 02900712DREAMFLOW LIMITED - 1994-04-14
4385, 02900712 - Companies House Default Address, Cardiff
Dissolved Corporate (22 parents)
Officer
2006-01-16 ~ 2013-05-24
IIF 28 - Director → ME
6
202 Walton Road, Sale, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2022-02-15
IIF 21 - Director → ME
Person with significant control
2020-05-19 ~ 2022-02-15
IIF 9 - Ownership of shares – 75% or more → OE
7
FASTPROGRAM LIMITED
- 2008-09-23
03363321 Nicola Brougham, 52 Kenyon Street, London
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ dissolved
IIF 30 - Secretary → ME
8
Manor House, 35 St. Thomas's Road, Chorley, Lancs, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 18 - Director → ME
2021-12-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Block 1 Alderley Park, Macclesfield, England
Active Corporate (5 parents)
Officer
2023-02-03 ~ now
IIF 12 - Director → ME
10
LAND AND MARINE PROJECT ENGINEERING LIMITED
- 2013-05-20
01398094TRIACT CIVIL ENGINEERING LIMITED - 2002-07-29
TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 1979-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2006-01-16 ~ dissolved
IIF 26 - Director → ME
11
11 Bury Street, Mossley, Ashton-under-lyne, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Chestnut Barn Whitelands Farm, Vendee Drive, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2009-06-04
IIF 13 - Director → ME
13
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2022-11-15 ~ dissolved
IIF 29 - Director → ME
14
Meadow Gate Breach House Lane, Mobberley, Knutsford, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
8 Lancelot Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-25 ~ 2005-05-13
IIF 32 - Secretary → ME
16
8 Lancelot Place, 2nd Floor, London
Active Corporate (15 parents)
Officer
2004-06-09 ~ 2005-06-07
IIF 31 - LLP Designated Member → ME
17
SPEED 9777 LIMITED - 2003-11-11
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2007-11-07 ~ dissolved
IIF 23 - Director → ME
18
Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (38 parents)
Officer
2007-11-07 ~ dissolved
IIF 24 - Director → ME
19
Blackshaw Heys Farm Breach House Lane, Mobberley, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 15 - Director → ME
2022-02-03 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
SIGMA FINANCIAL SOLUTIONS LIMITED
- now 06075375MOORE FINANCIAL LTD
- 2009-09-22
06075375 Meadow Gate Breach House Lane, Mobberley, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
21
Meadow Gate Breach House Lane, Mobberley, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 10 - Director → ME
2016-07-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Blackshaw Heys Farm Breach House Lane, Mobberley, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE