1
ASTON SERVICES GROUP LTD - now
CLEANALL(PRESTON)LIMITED - 1996-08-19
Riding Court House Riding Court Road, Datchet, Slough, England
Active Corporate (16 parents)
Officer
1997-08-21 ~ 2000-10-04
IIF 20 - Director → ME
2
Unit 7 Brook Mill Station Road, Wrea Green, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ 2024-12-26
IIF 10 - Director → ME
3
BEMCO EXPORTS LIMITED - now
TAYLOR TRADING CO. LIMITED
- 2009-03-05
01081161 Oak Tree House, Candlemas Lane, Beaconsfield, Bucks
Dissolved Corporate (9 parents)
Officer
1997-02-06 ~ 2000-09-01
IIF 22 - Director → ME
1997-02-06 ~ 2000-09-01
IIF 26 - Secretary → ME
4
12 Foxwood Drive, Kirkham, Preston
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
19 First Avenue, Wrea Green, Preston, England
Active Corporate (3 parents)
Officer
2023-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-17 ~ now
IIF 43 - Has significant influence or control → OE
6
19 First Avenue, Wrea Green, Preston, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
19 First Avenue, Wrea Green, Preston, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
FIRST 4 DIRECT LIMITED - now
COLIN AND SON (LOCKS) LIMITED
- 2003-05-06
00756637 Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1991-07-16) ~ 1995-12-31
IIF 21 - Director → ME
(before 1991-07-16) ~ 1991-09-20
IIF 25 - Secretary → ME
9
Unit 1 Brook Mill Estate Station Road, Wrea Green, Preston, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Storage King, Room 4f, Longfield Road, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2020-12-08 ~ 2023-09-30
IIF 11 - Director → ME
11
Bdo Stoy Hayward Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ dissolved
IIF 29 - Director → ME
2007-07-10 ~ dissolved
IIF 27 - Secretary → ME
12
GSL INDUSTRIES LIMITED - now
- 2007-05-25~2008-03-18
- - 2007-05-25~2008-03-18
06259983 Liscard Buisness Centre, The Old School 188 Liscard Road, Wallasey, Wirral
Liquidation Corporate (5 parents)
Officer
2007-06-06 ~ now
IIF 24 - Director → ME
2007-06-06 ~ now
IIF 32 - Secretary → ME
13
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
01750386 Elizabeth Bradford Centre, 5 Colehill, Tamworth, England
Active Corporate (80 parents)
Officer
1994-05-23 ~ 1995-12-31
IIF 23 - Director → ME
14
COMPACUNIQUE LIMITED
- 1998-02-05
03186425 Riding Court House Riding Court Road, Datchet, Slough, England
Active Corporate (11 parents, 4 offsprings)
Officer
1997-07-02 ~ 2000-10-04
IIF 18 - Director → ME
15
Unit 1 Brook Mill Industrial Estate, Station Road, Wrea Green, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-22 ~ 2020-04-22
IIF 9 - Director → ME
2020-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-20 ~ 2026-01-21
IIF 44 - Has significant influence or control → OE
16
19 First Avenue, Wrea Green, Preston, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED - now
LIXALL HYGIENE SERVICES LIMITED - 2021-08-11
BOARDVALUE LIMITED
- 2002-10-22
03484383 Aston Way, Moss Side Development Park, Leyland, Lancashire
Active Corporate (8 parents)
Officer
1997-12-23 ~ 2001-02-05
IIF 19 - Director → ME
18
40 Clifton Street, Lytham St. Annes, Lancashire, England
Active Corporate (2 parents)
Officer
2012-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 36 - Ownership of shares – 75% or more → OE
19
Chandler House, 5 Talbot Road, Leyland
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 31 - Director → ME
20
Chandler House, 5 Talbot Road, Leyland
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 28 - Director → ME
21
12 Foxwood Drive, St Georges Park, Kirkham, Lancs
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
22
19 First Avenue, Wrea Green, Preston, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE FAT OLIVE RESTAURANTS HOLDINGS LIMITED
07687879 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 30 - Director → ME
25
Unit 1 Brook Mill Station Road, Wrea Green, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-10 ~ now
IIF 7 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2020-10-01 ~ 2023-09-30
IIF 17 - Director → ME
27
The Barnes, Lower Woodcott, Whitchurch, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2019-01-08
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ 2019-01-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE