1
25 Hough Lane, Leyland, England
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAFFE DOLCE (SOUTHPORT) LIMITED
12117580 25 Hough Lane, Leyland, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
25 Hough Lane, Leyland
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
4
470 Ranglet Road, Bamber Bridge, Preston, Lancashire
Active Corporate (6 parents)
Officer
2002-02-07 ~ now
IIF 18 - Director → ME
5
FORMATMICRO LIMITED
- 1999-06-08
03119904 7 Hope Terrace, Lostock Hall, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
1995-11-15 ~ 2000-02-15
IIF 21 - Director → ME
6
25 Hough Lane, Leyland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Hough Lane, Leyland, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LEYLAND CRICKET GROUND TRUSTEE COMPANY LIMITED
00492102 The Croft, 70 Moss Lane, Leyland, Lancashire
Active Corporate (14 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
LEYLAND MASONIC PROPERTIES LIMITED
00336692 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (25 parents)
Officer
~ 2017-07-12
IIF 23 - Director → ME
10
The Croft, Moss Lane, Leyland
Active Corporate (9 parents)
Officer
~ 2024-11-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAYDEV LTD - now
HOLME PARK DEVELOPMENTS LTD. - 2009-06-02
COMPLETE BUILDING LOGISTICS AND DEVELOPMENTS LIMITED - 2002-11-21
SLATER CONSTRUCTION (COLNE) LIMITED
- 1999-10-13
03368332 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
1997-05-09 ~ 1997-09-26
IIF 27 - Secretary → ME
12
MICROSAFE PROTECTION SYSTEMS LIMITED
- now 01924916LEE LEASING LIMITED
- 2001-10-10
01924916 25 Hough Lane, Leyland, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
25 Hough Lane, Leyland, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-16 ~ now
IIF 13 - Director → ME
14
Units A-d Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire
Liquidation Corporate (5 parents)
Officer
1997-06-24 ~ 1998-04-08
IIF 22 - Director → ME
15
TOLLGATE LIGHTING LTD
- 2006-10-10
03759495TOLLGATE INDUSTRIAL FASTENERS LTD.
- 2001-10-10
03759495 470 Ranglet Road, Bamber Bridge, Preston, Lancashire
Active Corporate (7 parents)
Officer
2001-08-16 ~ now
IIF 17 - Director → ME
16
25 Hough Lane, Leyland, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Wellington Park, Church Road, Leyland
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2015-04-08
IIF 20 - Director → ME