1
BRAMHAM LODGE MANAGEMENT COMPANY LIMITED
06741359 Westgate House, Westgate Avenue, Bolton, Lancashire, Uk
Dissolved Corporate (1 parent)
Officer
2008-11-05 ~ dissolved
IIF 24 - Director → ME
2008-11-05 ~ dissolved
IIF 54 - Secretary → ME
2
CAR CARE SUPPLIES LIMITED
- now 02589585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-23 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
JEWELROUTE LIMITED - 1991-04-05
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (10 parents)
Officer
2004-01-19 ~ 2004-03-15
IIF 6 - Director → ME
2010-12-18 ~ dissolved
IIF 4 - Director → ME
2004-03-15 ~ dissolved
IIF 43 - Secretary → ME
3
Unit 1 Marlborough Works, Marlborough Rd, Accrington, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-09 ~ 2012-08-01
IIF 38 - Secretary → ME
4
DAMAR COURT MANAGEMENT COMPANY LIMITED
12160059 Westgate House, Westgate Avenue, Bolton, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-16 ~ 2021-08-09
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Westgate House, 1 Westgate Avenue, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
DROVERS DRIVE MANAGEMENT COMPANY LIMITED
12641088 Westgate House, 1 Westgate Avenue, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Westgate House, Westgate Avenue, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2000-07-01 ~ dissolved
IIF 1 - Director → ME
2002-05-13 ~ dissolved
IIF 42 - Secretary → ME
8
Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
HML BLOCK MANAGEMENT LIMITED
- now 05713003WESTGATE COLLECTIONS LIMITED
- 2006-12-18
05713003PEDALBRONZE LIMITED
- 2006-05-11
05713003 Westgate House, 1 Westgate Avenue, Bolton
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 14 - Director → ME
2006-04-03 ~ dissolved
IIF 58 - Secretary → ME
10
C/o Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
(before 1991-06-30) ~ 1997-11-28
IIF 35 - Director → ME
(before 1991-06-30) ~ 1995-11-27
IIF 39 - Secretary → ME
11
Westgate House, 1 Westgate Avenue, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 12 - Director → ME
2002-06-18 ~ dissolved
IIF 57 - Secretary → ME
12
KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
05164790 Westgate House, Westgate Avenue, Bolton, Lancs
Active Corporate (5 parents)
Officer
2004-06-28 ~ 2013-04-05
IIF 16 - Director → ME
2013-04-05 ~ now
IIF 32 - Director → ME
13
LANDMARK INVESTMENTS.COM LIMITED
04285109 Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (7 parents)
Officer
2004-08-23 ~ 2008-01-26
IIF 63 - Secretary → ME
14
Cromwell Works, Colne Road, Huddersfield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-06-11 ~ 2006-09-30
IIF 53 - Director → ME
2003-06-11 ~ 2003-12-10
IIF 60 - Secretary → ME
15
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-05
Dissolved on 2018-09-15
AUTO SUPPLIES (BOLTON) LIMITED
- 1989-08-23
01457632 Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
(before 1992-01-20) ~ 1997-11-28
IIF 36 - Director → ME
(before 1992-01-20) ~ 1995-11-27
IIF 40 - Secretary → ME
16
READCO 213 LIMITED - 1999-11-25
Po Box 18, Marlborough Works, Marlborough Road, Accrington, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-10-31 ~ 2011-06-30
IIF 23 - Director → ME
2004-03-22 ~ dissolved
IIF 37 - Secretary → ME
17
N/a, Marlborough Rd, Accrington, Lancs
Dissolved Corporate (17 parents)
Officer
2003-10-31 ~ 2011-04-06
IIF 22 - Director → ME
2004-02-06 ~ dissolved
IIF 41 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2025-12-04
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (7 parents)
Officer
2016-07-12 ~ 2020-03-10
IIF 25 - Director → ME
19
Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Westgate House, Westgate Avenue, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Moss End Business Village, Crooklands, Milnthorpe, Cumbria, Uk
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ dissolved
IIF 10 - Director → ME
22
Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 7 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2024-03-05
Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-01-28 ~ 2006-09-30
IIF 18 - Director → ME
25
THE PARKLANDS STONECLOUGH MANAGEMENT COMPANY LIMITED
04272609 Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (15 parents)
Officer
2001-08-17 ~ 2003-06-10
IIF 2 - Director → ME
26
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 20 - Director → ME
27
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 (15 parents)
Officer
2015-02-18 ~ 2018-01-04
IIF 33 - Director → ME
2012-07-23 ~ 2014-04-07
IIF 9 - Director → ME
28
TRINITY PAPERMILL RAMSBOTTOM LIMITED
06977267 Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 13 - Director → ME
29
WBAILEY DEVELOPMENTS (BRAMHAM) LTD
05993763Insolvency (Case 1) In administration
Administration started on 2011-06-17 during the appointment or period of control
Administration ended on 2019-06-26 during the appointment or period of control
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-04-08 ~ dissolved
IIF 21 - Director → ME
30
WBAILEY DEVELOPMENTS (HOLDINGS) LTD
05993555 Westgate House, 1 Westgate Avenue, Bolton, Lancs
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ dissolved
IIF 11 - Director → ME
2008-04-09 ~ dissolved
IIF 55 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-14 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 15 - Director → ME
2006-12-14 ~ 2009-03-20
IIF 3 - Director → ME
2006-12-14 ~ dissolved
IIF 56 - Secretary → ME
32
WESTGATE HOUSE MANAGEMENT COMPANY LIMITED
- now 05713860MARKERFLIP LIMITED
- 2006-05-11
05713860 Westgate House, 1 Westgate Avenue, Bolton
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2013-04-05
IIF 17 - Director → ME
2013-04-05 ~ 2013-04-08
IIF 5 - Director → ME
2006-04-03 ~ 2013-04-05
IIF 59 - Secretary → ME
33
WESTGATE PROPERTY HOLDINGS LIMITED
12836687 Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 29 - Director → ME
2020-08-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2026-03-17 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2020-08-25 ~ 2020-08-31
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
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)
Officer
2004-04-30 ~ 2013-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-28 ~ 2017-10-13
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE