1
Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (6 parents)
Officer
2002-07-25 ~ 2016-03-02
IIF 18 - Director → ME
2
ALDENHOLME LIMITED
- 1998-04-14
01838488 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (9 parents)
Officer
1998-03-16 ~ 2016-03-02
IIF 14 - Director → ME
3
BCM (CONTRACTS) LIMITED
- 2003-10-21
01887679BRICKSURROUND LIMITED - 1985-03-22
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (11 parents)
Officer
2001-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
4
BSS CONTRACTORS LTD - now
KONTRAD ASSOCIATES LIMITED
- 2006-05-05
03141092LEVERHULME PARK INVESTMENTS LIMITED
- 1998-04-14
03141092 Twj Partnership Llp, The Moorings Dane Road, Industrial Estate Sale, Cheshire
Liquidation Corporate (6 parents)
Officer
1995-12-22 ~ 2005-07-25
IIF 15 - Director → ME
1995-12-22 ~ 2005-07-25
IIF 24 - Secretary → ME
5
Unit 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-29 ~ now
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
6
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-26 ~ 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
7
CLOCKWORK UNDERFLOOR HEATING LTD
15052524 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Gregg House, Greg Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CROMPTON BUILDING SUPPLIES LIMITED
03087066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-12-12
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (18 parents)
Officer
1995-08-03 ~ 1999-10-19
IIF 19 - Director → ME
10
Unit 1a, The Moorings, Dane Road Industrial Estate, Sale, England
Active Corporate (6 parents)
Officer
2005-05-17 ~ 2016-03-02
IIF 20 - LLP Designated Member → ME
11
Unit 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-12-22 ~ 2016-03-02
IIF 16 - Director → ME
1995-12-22 ~ 2016-03-02
IIF 22 - Secretary → ME
12
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
ROGER STREET INVESTMENTS LIMITED
03141096 Unit 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
1995-12-22 ~ 2016-03-02
IIF 17 - Director → ME
1995-12-22 ~ 2016-03-02
IIF 23 - Secretary → ME