1
CHURCHTOWN SERVICES LTD
- 2017-07-03
06820999 42-44 The White House Suite 6, Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2009-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42-44 The White House Suite 6 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
121-127 Great Howard Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 15 - Director → ME
4
CAFE INTERCHANGE ROCHDALE LIMITED
09002849 Suite 6 The Whitehouse Business Centre, 42-44 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2014-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 6 42-44 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHESTER ROAD SERVICES (UK) LIMITED
08790820 Suite 6 42-44 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2013-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 5 - Right to appoint or remove directors → OE
7
CITY SERVICES (GREAT HOWARD STREET) LTD
06308635 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
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
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
8
121-127 Great Howard Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 14 - Director → ME
9
121 - 129 Great Howard Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 20 - Director → ME
10
42-44 The White House Suite 6, Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 3 - Right to appoint or remove directors → OE
11
GREAT SEFTON STREET SERVICES LTD
06308633 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
121 - 129 Great Howard Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2013-03-27 ~ dissolved
IIF 21 - Director → ME
13
LANEHEAD SERVICE STATION LIMITED
08433267 121-127 Great Howard Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 17 - Director → ME
14
42 - 44 The White House Suite 6, Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2005-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
City Services, 121-129 Gt Howard Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ dissolved
IIF 22 - Director → ME
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
121-129 Great Howard Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
WEST END SERVICE STATION (BLACKBURN) LIMITED
08655027 121 Great Howard Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 16 - Director → ME