1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2013-06-01 during the appointment or period of control
Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Dissolved on 2024-02-21 during the appointment or period of control
C/o Bridgestones, 125-127 Union Street, Oldham
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-06 during the appointment or period of control
Dissolved on 2011-11-22 during the appointment or period of control
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolved
IIF 16 - Director → ME
2009-09-11 ~ dissolved
IIF 5 - Secretary → ME
4
Unit 8b Plantation Ind Est, Whitelands Road, Ashton Under Lyne, Lancs, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-23 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 22 - Director → ME
6
25 Princess Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2022-06-22 ~ 2025-05-24
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AMP ELECTRICAL CONTRACTORS (MANCHESTER) LIMITED
12993356 11 Bridge Street, Bury, Lancashire, England
Active Corporate (2 parents)
Person with significant control
2020-12-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMMACULATE PAINTERS (NW) LIMITED
- 2022-03-31
13206840 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ 2024-12-31
IIF 31 - Director → ME
2024-12-31 ~ 2025-03-28
IIF 3 - Secretary → ME
Person with significant control
2021-02-17 ~ 2024-12-31
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
BURTON HOLDINGS GROUP LIMITED
- now 15068366GAP HOLDINGS GROUP LIMITED
- 2023-09-29
15068366 D J Pape Associates, 13, High Street East, Glossop, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
Pilkingtons Tiles Site Rake Lane, Swinton, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ 2023-10-11
IIF 38 - Director → ME
Person with significant control
2023-06-01 ~ 2023-10-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
FAST HIRE & SALES LIMITED - now
Bredbury Parkway, Bredbury, Stockport, Cheshire
Active Corporate (6 parents)
Officer
2005-03-21 ~ 2009-09-14
IIF 23 - Director → ME
12
59 Burtonwood Industrial Centre, Phipps Lane, St Helens, United Kingdom
Active Corporate (1 parent)
Officer
2014-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
13
GAP BUSINESS CONSULT UK LIMITED
16207244 Unit 59, Burtonwood Industrial Centre Phipps Lane, Burtonwood, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
GAP BUSINESS CONSULTANTS LIMITED
07984258 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ 2024-07-12
IIF 12 - Director → ME
2012-03-09 ~ 2024-01-12
IIF 14 - Director → ME
2024-08-28 ~ 2024-09-24
IIF 13 - Director → ME
2024-01-12 ~ 2025-09-23
IIF 2 - Secretary → ME
Person with significant control
2024-08-28 ~ 2024-09-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-01-12
IIF 43 - Ownership of shares – 75% or more → OE
2024-06-28 ~ 2024-07-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-04 during the appointment or period of control
Commencement of winding up on 2008-02-27 during the appointment or period of control
Conclusion of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
Grant Thorton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-20 ~ dissolved
IIF 4 - Secretary → ME
16
Unit 59 Burtonwood Industrial Estate Phipps Lane, Burtonwood, Warrington, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
MARK LANE ESTATES DEVELOPMENTS LTD
14227773 Unit 59 Burtonwood Industrial Estate Phipps Lane, Burtonwood, Warrington, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2019-04-03 ~ 2025-09-12
IIF 29 - Director → ME
Person with significant control
2019-04-03 ~ 2025-09-12
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
MARK LANE ESTATES RENTALS LIMITED
16383272 59 Burtonwood Industrial Centre Phipps Lane, Burtonwood, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 8b Plantation Industrial Estate, Whitelands Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2009-11-04
IIF 17 - Director → ME
21
MLE BUSINESS CONSULTANTS LIMITED
- now 14584610MLE BUILDING AND CONSTRUCTION LIMITED
- 2024-02-12
14584610 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2025-10-31
IIF 37 - Director → ME
2023-01-11 ~ 2025-10-31
IIF 1 - Secretary → ME
Person with significant control
2023-01-11 ~ 2025-10-31
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
23
Unit 8b Plantation Industrial Estate, Whitelands Road, Ashton Under Lyne, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 21 - Director → ME
24
SUMNER PROPERTY DEVELOPMENTS LIMITED
14634041 13 High Street East, Glossop, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-02 ~ 2023-11-13
IIF 39 - Director → ME
Person with significant control
2023-02-02 ~ 2023-11-13
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
THE GRATITUDE PROGRAMME LIMITED
15977741 59 Burtonwood Industrial Centre Phipps Lane, Burtonwood, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 8b Plantation Industrial Estates, Whitelands Road, Ashton-under-lyne, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 18 - Director → ME
2009-07-21 ~ dissolved
IIF 6 - Secretary → ME