1
ALLEN CIVIL ENGINEERING CONTRACTORS LTD
07457577 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2014-04-06 ~ dissolved
IIF 6 - Director → ME
2
ASBESTOS & ENVIRONMENTAL SERVICES LTD
- now 07719625ASBESTOS & ENVIRONMENTAL SURVEYS LTD
- 2011-08-12
07719625 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2014-09-04
IIF 5 - Director → ME
3
AWM CONTRACT MANAGEMENT LIMITED
12021118 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2019-05-29 ~ 2019-11-24
IIF 14 - Director → ME
Person with significant control
2019-05-29 ~ 2019-11-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
BELLMAINE CENTRAL LIMITED - now
PLATINUM PROJECTS EUROPE LIMITED
- 2018-05-26
06026353 Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ 2017-06-30
IIF 13 - Director → ME
2008-04-18 ~ 2017-06-30
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-06-30
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CROSSWAYS DEVELOPMENT MANAGEMENT COMPANY LIMITED
10022883 74 St. Georges Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ 2018-12-21
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CS (CIVILS AND GROUNDWORKS) LIMITED
07914091 Knutshaw House, 930 Wigan Road, Bolton, Lancashire, England
Active Corporate (7 parents)
Officer
2012-02-03 ~ 2019-11-24
IIF 40 - Director → ME
2012-02-03 ~ 2019-11-24
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-11-24
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CS PLANT LIMITED - now
FJ MCGREGOR PLANT HIRE LIMITED
- 2021-02-16
10361325 930 Knutshaw House, Wigan Road, Bolton, Lancashire, England
Active Corporate (6 parents)
Officer
2016-09-06 ~ 2019-11-24
IIF 15 - Director → ME
Person with significant control
2016-09-06 ~ 2019-11-24
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-11-24
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
439 Bolton Road, Darwen, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2018-06-30
IIF 9 - Director → ME
10
JASCO RENTAL PROPERTIES LIMITED - 2015-04-23
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ 2016-05-27
IIF 21 - Director → ME
2016-05-27 ~ 2018-07-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
92 High Street Tillicoultry, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ 2017-04-11
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-11
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Crown House, 4 High Street, Tyldesley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 19 - Director → ME
13
70 Chorley New Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-11 ~ 2019-11-24
IIF 7 - Director → ME
Person with significant control
2018-03-06 ~ 2019-11-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-02 ~ 2019-01-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2017-05-09 ~ 2017-05-11
IIF 17 - Director → ME
15
OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
07253340 Crown House, 22 Walmesley Road, Leigh, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-13 ~ 2019-11-24
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-24
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
PENNINE VIEW (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED
11446112 15 Pennine View, Westhoughton, Bolton, England
Active Corporate (6 parents)
Officer
2018-07-03 ~ 2019-11-24
IIF 3 - Director → ME
Person with significant control
2018-07-03 ~ 2025-01-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2017-08-25
IIF 12 - Director → ME
Person with significant control
2017-04-03 ~ 2017-08-25
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
RIVERSIDE PLUMBING SUPPLIES LIMITED - now
CROWN TRADE SUPPLIES LIMITED
- 2022-09-08
11163117 Unit 6 Eclipse Works, Bradford Street, Wigan, Lancashire, England
Active Corporate (5 parents)
Officer
2018-01-22 ~ 2019-11-24
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ 2019-11-24
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
ROWAN MEADOWS MANAGEMENT COMPANY LIMITED
10015471 Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, England
Active Corporate (6 parents)
Officer
2016-02-19 ~ 2018-12-21
IIF 4 - Director → ME
2019-09-09 ~ 2019-09-12
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-21
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Crown House, 22 Walmesley Road, Leigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ 2017-12-01
IIF 8 - Director → ME
Person with significant control
2017-02-02 ~ 2017-12-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
WYRE GRANGE MANAGEMENT COMPANY LIMITED
11256770 C/o Managing Estates Ltd, Managing Estates Ltd, Riverside House, Saltney, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-15 ~ 2019-11-24
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ 2019-11-24
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE