1
BEACHFIELD DEVELOPMENTS LIMITED
03604212 88 Bolton Road West, Ramsbottom, Bury, England
Active Corporate (7 parents)
Officer
1999-02-02 ~ 2017-02-17
IIF 32 - Director → ME
2017-02-17 ~ 2017-02-21
IIF 16 - Director → ME
1999-02-02 ~ 2017-03-01
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-08-01
IIF 12 - Has significant influence or control → OE
2
88 Bolton Road West, Ramsbottom, Bury, England
Active Corporate (5 parents)
Officer
1998-05-28 ~ 2016-01-26
IIF 27 - Director → ME
3
Hill End Farm Tottington Road, Harwood, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2014-06-23
IIF 30 - Director → ME
2011-10-26 ~ 2013-07-17
IIF 37 - Secretary → ME
4
Craven House Lee Lane, Horwich, Bolton
Dissolved Corporate (6 parents)
Officer
2014-02-03 ~ dissolved
IIF 20 - Director → ME
5
COMPLIANCE TECHNOLOGY SYSTEMS LTD
08153015 517 Tong Moor Road, Bolton, Lancs
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Hill End Farm Tottington Road, Harwood, Bolton, England
Active Corporate (3 parents)
Officer
2013-12-11 ~ 2018-06-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Connect House 517 Tonge Moor Road, Tonge Moor, Bolton, Lancs
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 26 - Director → ME
8
Connect House 517 Tonge Moor Road, Tonge Moor, Bolton, Lancs
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
517 Tonge Moor Road, Bolton, England
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Connect House 517 Tonge Moor Road, Tonge Moor, Bolton, Lancs, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 25 - Director → ME
11
DATA BREACH SOLUTIONS LTD
- now 10690943 Hill End Farm Tottington Road, Harwood, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2021-02-02
IIF 23 - Director → ME
Person with significant control
2017-03-27 ~ 2018-03-01
IIF 11 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28
SWIFTS (WM) LIMITED
- 2005-11-15
05337949 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2005-11-01 ~ 2007-02-05
IIF 18 - Director → ME
13
ESAFE GLOBAL LIMITED - now
ESAFE SYSTEMS LIMITED
- 2017-04-03
06169753ESAFE EDUCATION LIMITED - 2009-08-29
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-28 ~ 2015-02-06
IIF 21 - Director → ME
14
Hill End Farm Tottington Road, Harwood, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
Hill End Farm Tottington Road, Harwood, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2014-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 8 - Has significant influence or control → OE
16
22 Firs Road, Over Hulton, Bolton
Dissolved Corporate (7 parents)
Officer
2003-01-10 ~ 2003-09-30
IIF 34 - Director → ME
17
Hill End Farm Tottington Road, Harwood, Bolton, Lancs, England
Active Corporate (4 parents)
Officer
2021-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 9 - Has significant influence or control → OE
18
517 Tonge Moor Road, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2016-06-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
S BOWMAN FINANCIAL SERVICES LIMITED
04792481 2 Longsight Road, Ramsbottom, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-01 ~ 2012-07-01
IIF 35 - Secretary → ME
20
Suite F1 Old Dock House 90 Watery Lane, Ashton-on-ribble, Preston, England
Dissolved Corporate (5 parents)
Officer
2023-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CIRCUIT TECH (WM) LIMITED
- 2005-11-15
05337888 Unit 1-9 Stanley Mill, Kirkebrok Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2018-07-24
IIF 17 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-20
Dissolved on 2024-01-18
VILLASUN PROPERTIES LIMITED
- 2005-11-15
04645290 Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2003-01-28 ~ 2010-01-12
IIF 33 - Director → ME