1
CADMAN (LANCASHIRE) HOLDINGS LIMITED
11986465 Unit 7 Lune Industrial Estate, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Lune Industrial Estate, Lancaster
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-29 ~ 2019-07-08
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
3
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (4 parents)
Officer
2018-09-21 ~ 2025-01-13
IIF 24 - Director → ME
Person with significant control
2018-09-21 ~ 2025-01-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
Unit 7 Lune Industrial Estate, Lancaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-28 ~ 2021-02-02
IIF 3 - Right to appoint or remove directors → OE
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
5
FWV (LANCASHIRE) HOLDINGS LIMITED
13152640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Dissolved on 2025-09-19 during the appointment or period of control
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
FWV HOLDINGS LIMITED
- 2021-03-05
12898142 Unit 7 Lune Industrial Estate, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-23 ~ 2021-02-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 (c/o Wrenman Homes Limited), Lune Industrial Estate, Lancaster, England
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Riverside Cottage Crook O Lune, Halton, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 27 - Secretary → ME
9
Unit 7 Lune Industrial Estate, Lancaster, Lancashire
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 22 - Director → ME
2003-08-29 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 7, Lune Industrial Estate, Thetis Road, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Unit 7 Lune Industrial Estate, Lancaster, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-21 ~ 2019-07-08
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
12
WRENMAN HOLDINGS LIMITED
- 2021-02-05
10878754WRENMAN CONSTRUCTION LTD
- 2020-09-23
10878754 Unit 7 (c/o Wrenman Homes Limited), Lune Industrial Estate, Lancaster, England
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 7 Lune Industrial Estate, Lancaster, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-26 ~ 2022-06-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
WVC HOLDINGS LANCASTER LIMITED
- 2021-01-25
12968040 Unit 7 Lune Industrial Estate, Lancaster, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE