1
BRIERSTONE CONSTRUCTION LIMITED
08567071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2022-07-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
BRIERSTONE DEVELOPMENT & PROPERTIES HOLDINGS LIMITED
07276291 C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRIERSTONE DEVELOPMENTS LIMITED
- now 07065675TRILOGY CONSTRUCTION & DEVELOPMENTS LIMITED
- 2010-02-25
07065675 C/o Connaughton & Co Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
BRIERSTONE HOUSING SITES LIMITED
09077490Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ 2022-07-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
BRIERSTONE PROPERTY DEVELOPMENTS LIMITED
08025966 C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
CASTLEHILL CONSTRUCTION (NW) LIMITED
- now 13396084CONSTRUCTION (NW) LIMITED
- 2024-04-11
13396084 C/o Connaughton & Co 1st Floor, 4 Jordan Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2022-07-14
IIF 2 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Connaughton & Co 1st Floor, 4 Jordan Street, Manchester, England
Active Corporate (3 parents)
Officer
2003-09-11 ~ 2022-07-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Connaughton & Co 1st Floor, 4 Jordan Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ 2022-07-14
IIF 1 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
340 Deansgate, Manchester
Liquidation Corporate (3 parents)
Officer
2016-01-22 ~ 2022-07-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENTA BUILDING DEVELOPMENTS LIMITED
- now 03685750DEVELOPMENTDRIVE LIMITED - 1999-02-04
9 Laund Croft, Huddersfield, England
Active Corporate (7 parents)
Officer
1999-02-12 ~ 2003-12-04
IIF 22 - Secretary → ME
12
C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE