1
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (1 parent)
Officer
2006-02-14 ~ 2011-06-21
IIF 12 - Director → ME
2
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-09-21 ~ 2007-08-28
IIF 14 - Director → ME
2005-09-21 ~ 2007-08-28
IIF 43 - Secretary → ME
3
Sh-pro-ltd, 8 Dimple Park, Egerton, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22 GBP2024-06-30
Officer
2006-02-09 ~ 2009-07-06
IIF 2 - Director → ME
2006-02-09 ~ 2009-07-06
IIF 39 - Secretary → ME
4
Beaumont House, 455 Chester Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,830 GBP2024-11-30
Officer
2005-11-30 ~ 2008-04-01
IIF 35 - Director → ME
2005-11-30 ~ 2008-04-01
IIF 54 - Secretary → ME
5
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-10-19 ~ 2009-07-06
IIF 11 - Director → ME
6
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-08-15 ~ 2008-08-04
IIF 7 - Director → ME
2005-08-15 ~ 2009-10-18
IIF 40 - Secretary → ME
7
8 Dimple Park, Egerton, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-03-31
Officer
2003-12-11 ~ 2005-11-30
IIF 27 - Director → ME
2003-12-11 ~ 2005-11-30
IIF 48 - Secretary → ME
8
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-11-30
Officer
2004-11-11 ~ 2005-12-02
IIF 3 - Director → ME
2004-11-11 ~ 2005-12-02
IIF 38 - Secretary → ME
9
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-06-30
Officer
2003-06-12 ~ 2005-05-27
IIF 6 - Director → ME
2003-06-12 ~ 2005-05-27
IIF 41 - Secretary → ME
10
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2003-07-15 ~ 2004-05-24
IIF 37 - Secretary → ME
11
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2004-01-09 ~ 2005-12-20
IIF 5 - Director → ME
2004-01-09 ~ 2005-12-20
IIF 42 - Secretary → ME
12
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-08-15 ~ 2008-08-04
IIF 8 - Director → ME
2005-08-15 ~ 2007-06-27
IIF 55 - Secretary → ME
13
Livingcity Centre, 10 Durling Street, Manchester
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-09-22 ~ 2007-12-30
IIF 9 - Director → ME
2005-09-22 ~ 2007-10-12
IIF 57 - Secretary → ME
14
7 Globe Lane, Egerton, Bolton
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2002-01-07 ~ 2003-01-13
IIF 28 - Director → ME
2002-01-07 ~ 2003-01-13
IIF 56 - Secretary → ME
15
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,897,806 GBP2024-03-31
Officer
2011-04-15 ~ 2019-11-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2024-03-31
Officer
2003-03-27 ~ 2005-01-11
IIF 20 - Director → ME
2003-03-27 ~ 2005-01-11
IIF 58 - Secretary → ME
17
72-74 King Edward Street, Macclesfield, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-07-07 ~ 2008-08-04
IIF 32 - Director → ME
18
RESTSPA LIMITED - 2001-04-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-06-01 ~ 2008-04-14
IIF 21 - Director → ME
19
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2002-01-21 ~ 2008-04-14
IIF 15 - Director → ME
20
CHARLTON HOMES LIMITED - 2005-04-19
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2008-12-11
IIF 17 - Director → ME
21
MCINERNEY U.K. LIMITED - 2011-05-12
SHARPSHOOTER DEVELOPMENTS LIMITED - 2000-04-20
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2011-04-12
IIF 33 - Director → ME
22
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2001-08-01 ~ 2001-11-30
IIF 30 - Director → ME
23
18-19 Salmon Fields Business Village, Royton, Oldham, Lancashire
Active Corporate (6 parents)
Equity (Company account)
6,628 GBP2024-12-31
Officer
2004-04-29 ~ 2008-02-18
IIF 26 - Director → ME
24
Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
21 GBP2024-05-31
Officer
2007-05-11 ~ 2009-02-03
IIF 10 - Director → ME
25
CHARLTON CONSTRUCTION LIMITED - 2003-05-20
PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
DONTONES LIMITED - 1987-07-31
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2008-04-14
IIF 31 - Director → ME
26
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2002-07-03 ~ 2005-12-01
IIF 24 - Director → ME
2002-10-23 ~ 2004-02-06
IIF 47 - Secretary → ME
2002-07-03 ~ 2002-10-23
IIF 52 - Secretary → ME
27
BRIDGECHASE PROPERTY MANAGEMENT LIMITED - 2006-01-10
Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2005-12-15 ~ 2007-01-08
IIF 29 - Director → ME
2005-12-15 ~ 2007-01-08
IIF 51 - Secretary → ME
28
Carvers Warehouse, 77 Dale Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-02-13 ~ 2008-08-04
IIF 25 - Director → ME
2006-02-13 ~ 2008-11-10
IIF 50 - Secretary → ME
29
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2002-01-07 ~ 2003-05-08
IIF 16 - Director → ME
2002-01-07 ~ 2004-03-31
IIF 44 - Secretary → ME
30
8 Dimple Park, Egerton, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2003-03-02 ~ 2005-01-20
IIF 22 - Director → ME
2003-03-02 ~ 2005-01-20
IIF 49 - Secretary → ME
31
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-02-20 ~ 2006-05-08
IIF 23 - Director → ME
2006-02-20 ~ 2006-05-08
IIF 45 - Secretary → ME
32
6 Manchester Road, Buxton, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
38,866 GBP2024-12-31
Officer
2003-08-28 ~ 2005-01-01
IIF 36 - Secretary → ME
33
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-01 ~ 2009-07-06
IIF 13 - Director → ME
34
C/o Interpath, 10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (1 parent)
Officer
2001-08-01 ~ 2008-04-14
IIF 34 - Director → ME
2008-04-14 ~ 2011-04-15
IIF 19 - Director → ME
35
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2002-07-03 ~ 2003-10-15
IIF 18 - Director → ME
2002-07-03 ~ 2002-10-23
IIF 53 - Secretary → ME
2002-10-23 ~ 2003-10-15
IIF 46 - Secretary → ME