1
RACERFLAME LIMITED
- 1997-07-15
03383587 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (12 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 5 - Director → ME
1997-06-30 ~ 2003-09-30
IIF 16 - Secretary → ME
2
BACHY SOLETANCHE HOLDINGS LIMITED
- now 02019020BACHY HOLDINGS LIMITED
- 1997-07-07
02019020SIF ENTREPRISE BACHY LIMITED - 1996-08-08
SIF ENTERPRISE BACHY LIMITED - 1986-06-16
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1997-01-01 ~ 2003-09-30
IIF 18 - Secretary → ME
3
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (29 parents)
Officer
1997-11-17 ~ 2003-09-30
IIF 10 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 24 - Secretary → ME
4
BACHY SOLETANCHE OVERSEAS LIMITED
- now 02774116BACHY OVERSEAS LIMITED
- 1998-03-18
02774116 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (13 parents)
Equity (Company account)
2,571 GBP2021-12-31
Officer
1998-12-31 ~ 2003-09-30
IIF 15 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 23 - Secretary → ME
5
11a Skelton Street, Colne, Lancashire, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 4 - Director → ME
2024-07-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 9 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 22 - Secretary → ME
7
HANSON CONSTRUCT LTD - now
HANSON & COLEMAN LIMITED
- 2018-06-14
09991918 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,582 GBP2024-02-27
Officer
2016-02-08 ~ 2018-03-01
IIF 14 - Director → ME
Person with significant control
2017-02-07 ~ 2018-02-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEARTHCOTE PROPERTY SERVICES LIMITED - now
BACHY (U.K.) LIMITED
- 2015-03-10
02008999 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
1998-12-31 ~ 2003-09-30
IIF 7 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 19 - Secretary → ME
9
ISHERWOOD THORNTON DEVELOPMENTS LTD - 2016-08-23
154 Whalley Road Read, Burnley, England
Dissolved Corporate (4 parents)
Equity (Company account)
661 GBP2018-02-26
Officer
2016-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
209 Liverpool Road, Southport, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
87,886 GBP2024-04-30
Officer
2012-04-17 ~ now
IIF 3 - Director → ME
11
7 Wheatcroft Avenue, Fence, Burnley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
102,458 GBP2024-05-31
Officer
2010-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
REAFIRMA CONSULTING LTD - now
OPTIMISE INTERNATIONAL LIMITED
- 2021-09-28
10079681 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2016-03-23 ~ 2017-10-04
IIF 1 - Director → ME
Person with significant control
2017-03-22 ~ 2017-10-04
IIF 27 - Ownership of shares – 75% or more → OE
13
SIXENSE LIMITED - now
BACHY WAYSS & FREYTAG LIMITED
- 2000-01-24
02667726TWICECHANGE LIMITED - 1991-12-23
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-12-31
Officer
1997-01-01 ~ 2003-09-30
IIF 25 - Secretary → ME
14
SOIL ENGINEERING GEOSERVICES LIMITED - now
PIGOTT FOUNDATIONS LIMITED
- 2012-03-27
02727976 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (17 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
1998-12-31 ~ 2003-09-30
IIF 6 - Director → ME
1998-02-09 ~ 2003-09-30
IIF 17 - Secretary → ME
15
SOIL ENGINEERING LIMITED - now
BACHY BAUER LIMITED
- 2016-02-24
02306246PENHARRY PROPERTIES LIMITED - 1989-04-20
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (18 parents)
Officer
1999-07-19 ~ 2003-09-30
IIF 8 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 20 - Secretary → ME
16
SOLETANCHE FONDACO LIMITED - 1993-11-17
FONDACO FOUNDATIONS LIMITED - 1991-03-20
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (23 parents)
Officer
1998-03-20 ~ 2003-09-30
IIF 21 - Secretary → ME
17
Apex, 33 Victoria Street, Altrincham, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
150,902 GBP2023-12-31
Officer
2007-05-21 ~ 2009-04-25
IIF 13 - Director → ME
18
WATERFORDS DEVELOPMENT COMPANY LIMITED
05874599 St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolved
IIF 12 - Director → ME