1
20 Mannin Way Lancaster Business Park, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Testing House, 26 Matlock Green, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 9 - Director → ME
3
BRILLIANCE AND FIRE JEWELLERY LTD
- now 16395329 20 Mannin Way, Lancaster, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
RAPID 1126 LIMITED - 1986-06-16
Pinesgate, Lower Bristol Road, Bath, England
Active Corporate (49 parents, 6 offsprings)
Officer
2017-05-01 ~ 2021-05-01
IIF 5 - Director → ME
5
CONSTRUCTIVE CONSULTANCY LIMITED
06810745 The Old Market House, 72 High Street, Steyning, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 8 - Director → ME
6
CONSTRUCTIVE DEVELOPMENTS LIMITED
06513520 The Old Market House, 72 High Street, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 6 - Director → ME
7
CONSTRUCTIVE ENVIRONMENTAL LIMITED
06339324 36a Goring Road, Goring By Sea, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2012-12-04
IIF 16 - Director → ME
8
CONSTRUCTIVE EVALUATION LIMITED
- now 02775283FIRSTADJUST LIMITED - 1993-03-02
Units 15/16 Ford Lane Business Park, Ford, Arundel, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-01 ~ 2012-12-04
IIF 20 - Director → ME
9
ANTIQUE DIAMOND RINGS LIMITED
- 2021-09-03
08787361 20 Mannin Way Lancaster Business Park, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 21 - Director → ME
2013-11-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
HAMMOND CONCRETE TESTING & SERVICES LIMITED
- now 01969180RAPID 241 LIMITED - 1986-01-14
36a Goring Road, Goring-by-sea, Worthing, West Sussex
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2012-12-04
IIF 19 - Director → ME
11
Pinesgate, Lower Bristol Road, Bath, England
Active Corporate (154 parents, 1 offspring)
Officer
2007-11-01 ~ 2024-04-30
IIF 27 - LLP Member → ME
12
HERITAGE ANTIQUE JEWELLERY LTD
- now 03344225ANTIQUE JEWELLERY GROUP LTD
- 2022-06-22
03344225ROGERS REAL ESTATE LIMITED
- 2016-03-11
03344225ROGERS STRUCTURAL INVESTMENTS LIMITED
- 2014-10-14
03344225 20 Mannin Way Lancaster Business Park, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-05-07 ~ dissolved
IIF 12 - Director → ME
2000-01-13 ~ 2000-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Colman Whittaker & Roscow, 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (3 parents)
Officer
2014-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Testing House, Matlock Green, Matlock, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 7 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
Suite 2 Aus-bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ dissolved
IIF 15 - Director → ME
16
The Old Market House, 72 High Street, Steyning, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2012-12-04
IIF 22 - Director → ME
17
MIDLAND CONSTRUCTION AND REPAIR LTD.
03862366 Lodge Farm, Hollington, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
1999-10-20 ~ 2000-07-14
IIF 4 - Director → ME
1999-10-20 ~ 2000-07-14
IIF 26 - Secretary → ME
18
36a Goring Road, Goring By Sea, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2012-12-04
IIF 18 - Director → ME
19
The Testing House, Matlock Green, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 10 - Director → ME
20
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Officer
2007-04-03 ~ 2014-10-01
IIF 14 - Director → ME
21
BRILLIANCE & FIRE LTD
- 2025-04-08
15901696 20 Mannin Way, Lancaster, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE MANIFOLD INN HOTEL LTD.
- now 07628030 Mount Pleasant Mount Pleasant Lane, Bolton Le Sands, Carnforth, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 17 - Director → ME
23
Summerlands Hall, Endmoor, Kendal, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE