1
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
BUCKSTONE BUSINESS PARK LIMITED
11232331 Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Silvester House, Bradshaw Street, Heywood, Lancashire
Active Corporate (2 parents)
Officer
2018-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Silvester House Rowacre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 15 - Director → ME
10
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 21 - Director → ME
12
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 17 - Director → ME
2012-01-11 ~ dissolved
IIF 41 - Secretary → ME
14
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Silvester House Roeacre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-05 ~ 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
16
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 18 - Director → ME
17
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 20 - Director → ME
18
Silvester House, Bradshaw Street, Heywood, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
The Clancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ dissolved
IIF 16 - Director → ME
20
Silvester House Bradshaw Street, Roeacre Tannery, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
TROWS LANE DEVELOPMENTS LIMITED
10107739 Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE