1
SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
BROOMCO (2610) LIMITED - 2001-08-03
Grayshurst, Highercombe Road, Haslemere, Surrey
Active Corporate (17 parents)
Officer
2007-06-12 ~ 2013-12-13
IIF 25 - Director → ME
2
ALPHA INVESTMENTS (NORTH WEST) LTD
- now 03077359ALPHA DEVELOPMENTS LIMITED
- 2003-09-30
03077359K & S (249) LIMITED
- 1995-11-20
03077359 78 Chorley New Road, Bolton
Active Corporate (10 parents)
Officer
1995-09-30 ~ 2024-11-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
3
B3 PROPERTIES (CARRWOOD) LIMITED
- now 05058833IN 2 SPACE UK LIMITED
- 2007-01-23
05058833 78 Chorley New Road, Bolton, Lancs
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2007-11-26
IIF 26 - Director → ME
4
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ dissolved
IIF 14 - Director → ME
5
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 17 - Director → ME
6
BRABCO 411 LIMITED - 2004-08-11
C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2024-11-08
IIF 36 - Director → ME
7
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ dissolved
IIF 18 - Director → ME
8
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 16 - Director → ME
9
BLUEMANTLE DEVELOPMENTS LIMITED
05601481 C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Active Corporate (5 parents, 5 offsprings)
Officer
2005-10-24 ~ 2024-11-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
AMALGAMATED EMPLOYERS LIMITED
- 2003-05-13
04046388STARBOARD LEISURE LIMITED
- 2002-03-06
04046388 78 Chorley New Road, Bolton
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-22 ~ 2024-11-08
IIF 7 - Director → ME
12
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Active Corporate (5 parents)
Officer
2005-12-16 ~ 2024-11-08
IIF 15 - Director → ME
13
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-25 ~ 2024-11-08
IIF 35 - Director → ME
14
C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-05 ~ now
IIF 5 - Director → ME
15
CENTREPOINT MANAGEMENT (PHASE 1) LIMITED
- now 02519954CENTREPOINT MANAGEMENT LIMITED
- 1991-08-02
02519954 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ 2005-08-12
IIF 10 - Director → ME
16
CHEADLE MANAGEMENT COMPANY LIMITED
06623876 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 32 - Director → ME
17
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
18
78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2011-11-18 ~ dissolved
IIF 38 - Director → ME
19
78 Chorley New Road, Bolton
Active Corporate (5 parents, 1 offspring)
Officer
~ 2024-11-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
20
207 Knutsford Road, Grappenhall, Warrington, England
Active Corporate (5 parents)
Officer
2011-03-11 ~ 2016-03-17
IIF 20 - Director → ME
21
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
07507082 Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 39 - Director → ME
22
78 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
1992-07-27 ~ dissolved
IIF 22 - Director → ME
23
78 Chorley New Road, Bolton, England
Active Corporate (10 parents)
Officer
2009-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ 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
24
AMERDALE VENTURES LLP
- 2023-05-24
OC324761 The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-09-14 ~ 2025-12-11
IIF 1 - LLP Designated Member → ME
25
78 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
1996-09-18 ~ dissolved
IIF 30 - Director → ME
26
MANCHESTER METROPOLITAN ESTATES LIMITED
- now 04177605K & S (414) LIMITED - 2001-07-12
78 Chorley New Road, Bolton
Active Corporate (9 parents, 1 offspring)
Officer
2001-09-19 ~ 2024-11-08
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
MONDE DEVELOPMENTS LIMITED
- now 01026755MORLEY GREEN DEVELOPMENTS LIMITED
- 1997-01-09
01026755MONDE DEVELOPMENTS LIMITED
- 1995-05-19
01026755 Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
Liquidation Corporate (3 parents)
Officer
~ now
IIF 42 - Director → ME
~ 2004-09-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
28
78 Chorley New Road, Bolton, England
Active Corporate (4 parents, 8 offsprings)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
29
PREMIERSHIP RUGBY CONNECTIONS LIMITED
07903797 Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 28 - Director → ME
30
REDESMERE DEVELOPMENTS ESTATES LIMITED
- now 04255388HALLCO 645 LIMITED
- 2001-10-12
04255388 78 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2001-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (10 parents)
Officer
~ 1994-01-26
IIF 9 - Director → ME
32
32 Offley Road, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 37 - Director → ME
33
32 Offley Road, Sandbach, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 27 - Director → ME
34
SANDY LANE DEVELOPMENTS LIMITED
- now 03115869SLATERSHELFCO 302 LIMITED
- 1996-06-11
03115869 78 Chorley New Road, Bolton
Active Corporate (5 parents)
Officer
1996-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
SINTRA INVESTMENTS LIMITED
- now 03728748HALLCO 286 LIMITED
- 1999-08-02
03728748 78 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
1999-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
STEVENS STREET DEVELOPMENTS LIMITED
06259139 C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 11 - Director → ME
37
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
- now 02714503BLUEMANTLE INVESTMENTS LIMITED
- 2003-05-13
02714503 78 Chorley New Road, Bolton
Active Corporate (8 parents, 2 offsprings)
Officer
1992-07-27 ~ 2024-11-08
IIF 21 - Director → ME
38
THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02521217WHITEFAST LIMITED - 1990-07-31
78 Chorley New Road, Bolton, Lancashire
Active Corporate (9 parents)
Officer
2002-03-04 ~ 2024-11-08
IIF 23 - Director → ME
39
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02308244 78 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
~ 2023-05-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
78 Chorley New Road, Bolton
Active Corporate (10 parents)
Officer
2012-05-25 ~ 2024-01-12
IIF 29 - Director → ME
41
Carlyle House, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 33 - Director → ME