1
BLUE CIRCLE CONSTRUCTION LIMITED
15724068 169 Hall Street, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
169 Hall Street, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
25 Park Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
25 Park Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
25 Park Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
25 Park Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
25 Park Lane, Offerton, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Pacific Court Atlantic Street, Broadheath, Altrincham, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Park Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
OPTIONCROWN LIMITED - 2001-10-02
C/o Thurstons Accountancy Ltd Suite 207 Business First Centre, Empire Way, Burnley, Lancashire, England
Active Corporate (8 parents)
Officer
2011-11-17 ~ 2015-11-09
IIF 46 - Director → ME
11
Pacific Court, Pacific Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2010-04-23 ~ now
IIF 25 - Director → ME
12
Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ dissolved
IIF 44 - Director → ME
13
25 Park Lane, Stockport, England
Dissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
LIFE ASSURE LIMITED
- 2018-09-10
11551375 86 Broken Cross, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
1 Unit 1 Pacific Court, Pacific Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
Pacific Court, Pacific Road, Altrincham, Cheshire
Active Corporate (2 parents, 3 offsprings)
Officer
2011-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Pacific Court Pacific Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2016-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-29 ~ now
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
18
SPECTRA CONSTRUCTION MANAGEMENT LIMITED
14653918 Unit 1 Pacific Court, Pacific Road, Broadheath, Altrincham, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
THE HR & PERSONNEL GROUP LIMITED
- 2013-06-24
07856678 Pacific Court, Pacific Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 41 - Director → ME
20
Pacific Court, Pacific Road, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
175 Higher Hillgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
86 Broken Cross, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pacific Court, Pacific Road, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
2003-05-15 ~ now
IIF 23 - Director → ME
24
Bwp Inspire, 9 Ashton Lane, Sale, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
175 Higher Hillgate, Stockport, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-03 ~ 2025-04-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
19 Cringle Drive, Cheadle, England
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE