1
Unit 1 Lythgoes Lane, Warrington, Cheshire
Dissolved Corporate (10 parents)
Person with significant control
2020-03-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
CHESHIRE MOULDINGS LTD
- 2019-06-13
11504329CHESHIRE MOULDINGS RETAIL LTD
- 2018-09-28
11504329 Cheshire House, Unit 4, Abbotsfield Road, St. Helens, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ dissolved
IIF 8 - Director → ME
3
CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
- now 02322883CADIZ BUILDERS LIMITED
- 1989-02-01
02322883 Unit 7 Normans Road, Sutton, St Helens
Active Corporate (12 parents)
Officer
(before 1991-11-29) ~ now
IIF 12 - Director → ME
(before 1991-11-29) ~ 2003-09-17
IIF 14 - Secretary → ME
Person with significant control
2016-11-29 ~ 2023-03-07
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
4
CHESHIRE MOULDINGS TOPCO LIMITED
15973556 Unit 7 Normans Road, Sutton, St Helens, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
CMW PROPERTY AND MACHINERY LIMITED
03119544 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1995-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-30 ~ 2023-03-08
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
6
Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Slaughters Rough, Newton Lane, Daresbury, Warrington
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 9 - Director → ME
8
SQUARE BRICK CONSTRUCTION LIMITED
- now 14914060CLOCK IN OFFICE SPACE LIMITED
- 2025-10-02
14914060 Slaughters Rough Newton Lane, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ now
IIF 6 - Director → ME
9
SQUARE BRICK INVESTMENTS LIMITED
14516855 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
10
Slaughters Rough Newton Lane, Daresbury, Warrington, England
Active Corporate (5 parents)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
11
SUMMIT TIMBER GROUP LIMITED
- now 15603555PROJECT ROSE TOPCO LIMITED
- 2024-10-28
15603555 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
12
SUMMIT TIMBER HOLDINGS LIMITED
- now 15556658PROJECT ROSE NEWCO LIMITED
- 2024-10-28
15556658 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-10-28 ~ now
IIF 2 - Director → ME
13
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
14
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 10 - Director → ME