1
BLUENOSE INVESTMENTS LIMITED
- now 09966472ALBANY BARS (HEYWOOD) LIMITED
- 2016-05-05
09966472 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 7 - 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 - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROGAN PROPERTIES (NORTH WEST) LTD
10162047 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
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
3
BROGAN PROPERTIES DEVELOPMENTS LTD
10161861 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
EASY ST PERSONAL TRAINING AND PHYSIOTHERAPY LIMITED
- now 10874672EASY ST PERSONAL TRAINING LTD
- 2022-07-15
10874672 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-19 ~ 2023-08-11
IIF 16 - Has significant influence or control → OE
5
Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Active Corporate (2 parents)
Officer
2004-04-13 ~ now
IIF 6 - Director → ME
2004-04-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
7
Bank House Mill Street, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ dissolved
IIF 3 - Director → ME
8
1 Woodgate Close, Barnwood, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 4 - Director → ME
9
THE ALBANY COFFEE LOUNGE LIMITED
11076770 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE