1
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-22 ~ 2024-04-02
IIF 17 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
105b Manchester Road, Westhoughton, Bolton, England
Active Corporate (8 parents)
Officer
2017-10-19 ~ 2024-04-02
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 9 - Has significant influence or control → OE
3
CONTAINER HANDLING AND DISTRIBUTION CENTRE LTD
15784502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-10 during the appointment or period of control
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (5 parents)
Person with significant control
2024-06-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 14 - Director → ME
5
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ 2024-04-02
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
6
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2024-04-02
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of control
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (8 parents)
Officer
2019-09-17 ~ 2024-04-02
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
STONE PAVING SUPPLIES LIMITED
- now 08847430Insolvency (Case 1) In administration
Administration started on 2026-01-15 during the appointment or period of control
SPS FORWARDING LIMITED
- 2015-05-05
08847430 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-01-16 ~ 2024-04-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of control
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2019-10-04 ~ 2024-04-02
IIF 16 - Director → ME
Person with significant control
2020-10-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TALASEY LTD - now
St Vincent House, Normanby Road, Scunthorpe, England
Active Corporate (11 parents)
Officer
2005-05-01 ~ 2013-12-31
IIF 18 - Director → ME
2004-06-21 ~ 2004-11-01
IIF 10 - Director → ME
2009-07-31 ~ 2013-09-13
IIF 19 - Secretary → ME
2004-06-21 ~ 2004-11-01
IIF 20 - Secretary → ME