1
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (26 parents)
Officer
2009-11-02 ~ now
IIF 17 - LLP Designated Member → ME
2
BEECH BUSINESS SERVICES LIMITED
04512652 Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2002-08-15 ~ 2024-09-30
IIF 12 - Director → ME
3
78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-06-06 ~ dissolved
IIF 22 - Secretary → ME
4
BARLOW ANDREWS LIMITED
- 2009-11-01
05015660WATERFRONT (CAERNARFON) LIMITED
- 2005-05-19
05015660 Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-01-14 ~ dissolved
IIF 9 - Director → ME
5
Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-05 ~ now
IIF 18 - LLP Designated Member → ME
6
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-10-26 ~ 2011-11-18
IIF 14 - Director → ME
2009-10-26 ~ 2010-04-22
IIF 27 - Secretary → ME
7
78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2009-10-26 ~ 2011-11-18
IIF 13 - Director → ME
2009-10-26 ~ 2011-11-18
IIF 28 - Secretary → ME
8
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 11 - Director → ME
9
GOLF AND SPORTS SUPPLIES LTD
- now 04123565NOVA PHOCUS LIMITED - 2007-07-11
3rd Floor Uninon Mill, Vernon Street, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2012-09-06
IIF 7 - Director → ME
10
MODERMA LIMITED - 2002-07-11
Unit F, Lostock Office Park Lynstock Way, Lostock, Bolton, England
Dissolved Corporate (12 parents)
Officer
2004-01-07 ~ 2007-02-07
IIF 6 - Director → ME
2004-01-07 ~ 2007-10-04
IIF 26 - Secretary → ME
11
4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United Kingdom
Insolvency Proceedings Corporate (15 parents)
Officer
2003-02-01 ~ 2007-03-07
IIF 2 - Director → ME
12
MACADAMIZE LIMITED - now
H.COMPSTY & SON LIMITED
- 2015-06-01
00505715 Wigan, Road, Leyland, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2005-02-24
IIF 23 - Secretary → ME
13
NESTDAN LTD - now
H. COMPSTY & SON (1991) LIMITED
- 2013-11-05
02618881 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ 2005-02-24
IIF 25 - Secretary → ME
14
ON LINE SPORTS EQUIPMENT LIMITED
06704244 375 Tonge Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2019-04-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 19 - Ownership of shares – 75% or more → OE
15
QA SCHEME SUPPORT SERVICES LTD
- now 05836324DGCOS ADMIN. CO. LTD
- 2012-03-07
05836324THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCEOMBUDSMAN SCHEME LIMITED - 2007-08-28
THE DOUBLE GLAZING & CONSERVATORY ADMINSTRATION COMPANY LIMITED - 2006-10-05
Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2009-12-01 ~ 2024-10-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 21 - Has significant influence or control → OE
16
DGCOS HOLDING CO. LIMITED
- 2011-06-09
07087877 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 4 - Director → ME
17
236 Duckworth Street, Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ 2011-10-04
IIF 16 - Director → ME
2011-08-25 ~ dissolved
IIF 15 - Director → ME
18
THE UNDERWRITTEN WARRANTY COMPANY LTD - now
CONSUMER PROTECTION INSURANCE LTD - 2013-08-29
CONSUMER P I LIMITED
- 2012-09-11
08081532 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2012-05-24 ~ 2012-07-27
IIF 8 - Director → ME
19
Oak House Knowsley Grange, Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2002-03-25 ~ dissolved
IIF 24 - Secretary → ME
20
PRO SELECT EUROPE LIMITED
- 2005-07-05
04211744 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2005-02-23 ~ dissolved
IIF 10 - Director → ME
21
78 Chorley New Road, Bolton
Active Corporate (10 parents)
Officer
2024-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 20 - Has significant influence or control → OE