1
A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Bolton, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 18 - Director → ME
2
ACTIVE CHEMICAL SOLUTIONS LIMITED - now
SCH SYSTEMS LIMITED
- 2003-09-26
04566356 Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-15 ~ 2003-11-20
IIF 32 - Director → ME
3
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
Active Corporate (3 parents)
Officer
2010-03-17 ~ 2010-03-17
IIF 26 - Director → ME
4
Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 15 - Director → ME
5
1 Myrtle Street, Bolton
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ dissolved
IIF 20 - Director → ME
6
2nd Floor 11a Institute Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 19 - Director → ME
7
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (5 parents)
Officer
2010-06-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
HAYWOOD & CO. (BOLTON) LIMITED
- 2007-02-08
03036836LONDON SCHOOL OF NAVIGATION LIMITED - 2000-03-03
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2016-11-01 ~ dissolved
IIF 7 - Director → ME
2002-11-01 ~ 2016-04-01
IIF 10 - Director → ME
9
1 Myrtle Street, Bolton, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 21 - Director → ME
10
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-01-01
IIF 30 - Director → ME
2016-11-01 ~ dissolved
IIF 8 - Director → ME
11
2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Kevan Pilling House, 1 Myrtle Street, Bolton
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-02-22
IIF 25 - Director → ME
13
MY TRAINING SOLUTIONS LTD
- now 01712703HAYWOOD ACCOUNTANTS LIMITED
- 2016-10-10
01712703EXCLUSIVE TELEPHONE NUMBERS LIMITED - 2004-01-26
WARREN HAYWOOD LIMITED - 1996-11-11
Kevan Pilling House, 1 Myrtle Street, Bolton
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
61 Gibfield Park Avenue, Atherton, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-02 ~ 2009-08-02
IIF 23 - Director → ME
15
Workshop E1, The Swan Centre, 4 Higher Swan Lane, Bolton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-11-26 ~ 2009-11-26
IIF 28 - Director → ME
16
301 Valley Drive, Kendal, England
Dissolved Corporate (8 parents)
Officer
2009-08-01 ~ 2009-08-01
IIF 24 - Director → ME
17
AVN CONSULTANCY SERVICES LIMITED - 2003-11-25
Kevan Pilling House, 1 Myrtle Street, Bolton
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 16 - Director → ME
18
2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Kevan Pilling House 1, Myrtle Street, Bolton, Lancashire
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2003-11-20 ~ dissolved
IIF 17 - Director → ME
20
SIMPLY ONLINE ACCOUNTING LTD
- now 11788578MY TRAINING & AUDIT SOLUTIONS UK LTD
- 2020-04-01
11788578 2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
THE SHIP ENTERPRISES LTD - now
BEATWOLF MEDIA LIMITED
- 2014-11-21
08531563 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ 2014-11-01
IIF 31 - Director → ME
22
THE SHIP INN (Y LLONG) LIMITED
- now 04718241KEVEN HAYWOOD LIMITED
- 2009-08-03
04718241 Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ 2011-02-17
IIF 22 - Director → ME
23
Second Floor, 11a Institute Street, Bolton, England
Active Corporate (2 parents)
Officer
2004-10-27 ~ 2013-11-01
IIF 11 - Secretary → ME
24
Kevan Pilling House 1, Myrtle Street, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ 2010-01-14
IIF 29 - Director → ME
2018-10-24 ~ dissolved
IIF 9 - Director → ME