1
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2018-08-31
IIF 31 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
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
2
4 Oxford Court, Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Burn Farm, Buckstones Road, Oldham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-16 ~ 2026-01-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-02 ~ 2026-01-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
MECHPLANT NORTH WEST LIMITED
- now 04377232DRAYCRON LIMITED - 2002-06-10
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (12 parents)
Officer
2021-01-08 ~ now
IIF 23 - Director → ME
6
PARKFIELD COURT MANAGEMENT COMPANY (OLDHAM) LIMITED
10070908 43 High Street Uppermill, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
PRESTIGIOUS HOMES NORTH WEST LTD
09414824 Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (2 parents)
Officer
2015-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
4 Oxford Court, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
9
ROWAN ASHWORTH & SONS (HOLDINGS) LTD
11953579 43 High Street High Street, Uppermill, Oldham, Greater Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-04-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
ROWAN ASHWORTH CONSTRUCTION LIMITED
08489403 Burn Farm Buckstones Road, Grains Bar, Oldham, Lancashire
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Burn Farm Buckstones Road, Grains Bar, Oldham, Lancashire
Active Corporate (8 parents)
Officer
2001-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
4 Thirstin Mill Court, Honley, Holmfirth, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 15 - Director → ME
15
4 Thirstin Mill Court, Honley, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-08 ~ 2025-11-25
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
Burn Farm Buckstones Road, Grains Bar, Oldham, Lancashire, England
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE