1
CHORLEY WEST BUSINESS PARK MANAGEMENT COMPANY LIMITED
02525848 C/o Kwb Property Management Limi, 1st Floor Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (8 parents)
Officer
2003-10-16 ~ 2014-09-30
IIF 11 - Director → ME
2003-09-11 ~ 2008-01-12
IIF 24 - Director → ME
2003-09-11 ~ 2008-01-12
IIF 8 - Secretary → ME
2003-10-16 ~ 2014-09-30
IIF 13 - Secretary → ME
2
3 Moorland Road, Burslem, Stoke On Trent, Staffs
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ dissolved
IIF 3 - Secretary → ME
3
13 Field Crescent, Derrington, Stafford
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ 2012-08-27
IIF 4 - Secretary → ME
4
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2003-07-22 ~ 2015-07-29
IIF 6 - Secretary → ME
5
ENTIRE ENGINEERING LIMITED
- now 03968526N E MANUFACTURING LIMITED
- 2000-09-06
03968526STOWAN SOLUTIONS LIMITED
- 2000-07-31
03968526 Unit D Great Fenton Business Park Grove Road, Fenton, Stoke On Trent
Active Corporate (8 parents)
Officer
2000-04-10 ~ 2005-12-31
IIF 10 - Director → ME
2000-04-10 ~ 2015-07-29
IIF 9 - Secretary → ME
6
HANLEY CANINE HYDROTHERAPY CENTRE LIMITED
13075655 1 Harley Thorn Cottage, Harley Thorn Lane, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ 2023-02-20
IIF 19 - Director → ME
Person with significant control
2020-12-10 ~ 2023-02-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
HOLDEN PALLETS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15
Dissolved on 2010-07-27
G.W.L. FINANCIAL SERVICES LIMITED
- 1997-01-21
02155415 Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
(before 1991-09-12) ~ 1994-09-30
IIF 12 - Secretary → ME
8
MELEKI INVESTMENTS LIMITED
- now 02326684REDTHORN INVESTMENTS LIMITED
- 2012-03-05
02326684REDTHORN (ENGINEERING SYSTEMS) LIMITED
- 2009-08-20
02326684 8 The Westbury Centre Suite 3, Westbury Road, Newcastle, Staffordshire, England
Active Corporate (9 parents)
Officer
2008-10-17 ~ now
IIF 14 - Secretary → ME
9
2 Bolton Grove, Hartlepool, Cleveland
Active Corporate (5 parents)
Officer
2000-01-15 ~ 2004-07-16
IIF 15 - Secretary → ME
10
RAPID MOBILITY STAFFORDSHIRE LIMITED
- now 06781063MOORLAND MOBILITY SERVICES LIMITED
- 2011-11-30
06781063 10 Nightingale Close, Lower Tean, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2008-12-30 ~ 2011-11-30
IIF 17 - Secretary → ME
11
REDTHORN SERVICES LTD - now
DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11
REDTHORN SYSTEMS LTD - 2015-06-02
DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22
28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-27 ~ 2011-12-01
IIF 2 - Secretary → ME
12
REDTHORN SYSTEMS LTD - now
DNA - AGILE TECHNOLOGY LIMITED - 2015-06-11
REDTHORN SERVICES LTD - 2015-06-02
DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22
REDTHORN UK LIMITED
- 2012-12-21
06864566 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2009-03-31 ~ 2011-12-31
IIF 16 - Secretary → ME
13
THE SELLING SCHOOL LIMITED - 2011-03-03
4 Carlton Business Centre Station Road, Carlton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ 2011-05-31
IIF 21 - Director → ME
14
Meir Park House, Whittle Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ dissolved
IIF 23 - Director → ME
2006-10-16 ~ dissolved
IIF 5 - Secretary → ME
15
STOWAN SITE SERVICES LIMITED
- now 06821611 Meir Park House, Whittle Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ 2010-02-01
IIF 20 - Director → ME
2011-04-01 ~ dissolved
IIF 22 - Director → ME
16
OUR PROPERTY LIMITED
- 2012-10-11
04034195 1 Early Lane, Swynnerton, Stone, Staffordshire
Active Corporate (7 parents)
Officer
2000-07-14 ~ now
IIF 18 - Director → ME
2000-07-14 ~ 2003-07-14
IIF 7 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
THE PICK-IT AND PACK-IT FACTORY LIMITED - now
PRODUCT PACKING SERVICES LIMITED
- 2007-06-19
04992771 Unit 3b Ryknild Trading Estate, Derby Road, Burton On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ 2006-01-13
IIF 1 - Secretary → ME