1
Unit 1 Enfield Road, Huncoat, Lancashire, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2021-10-08
IIF 44 - Director → ME
Person with significant control
2019-06-26 ~ 2021-10-08
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
16 Hurst Platt, Rossendale, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 20 The Hub, Commercial Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 45 - Director → ME
5
Unit 1 Enfield Road, Accrington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HIGHLANDS & ISLANDS CONSTRUCTION LTD
11902090 Marathon House, The Sidings Business Park, Whalley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Marathon House The Sidings, Whalley, Clitheroe, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
The Station House, Station Road, Whalley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 57 - Director → ME
9
Unit 20 The Hub, Commercial Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-01 ~ 2019-01-09
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
INSULATION PLUMBING & RENEWABLES RETAIL LTD
- now 11018882INSULATION (WHALLEY) RETAIL LTD
- 2022-08-03
11018882 Station House Station Road, Whalley, Clitheroe, England
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2025-02-06
IIF 37 - Director → ME
Person with significant control
2018-10-01 ~ 2023-03-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Marathon House The Sidings, Whalley, Clitheroe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
PICTURE HOUSE (WHALLEY) MANAGEMENT LTD
15532041 The Offices George Street, Whalley, Clitheroe, Lancashire, England
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2025-02-06
IIF 41 - Director → ME
Person with significant control
2024-02-29 ~ 2025-02-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 George Street, Whalley, Clitheroe, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ 2025-02-28
IIF 30 - Director → ME
Person with significant control
2018-10-25 ~ 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
15
Station House Station Road, Whalley, Clitheroe, Lancashire
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
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
IIF 13 - Right to appoint or remove directors → OE
16
RON PAY LTD - now
GBU PROPERTY LTD - 2026-01-14
RONNAN CORPORATION (PADIHAM) LTD
- 2024-08-02
14804837 The Offices George Street, Whalley, Clitheroe, Lancashire, England
Active Corporate (7 parents)
Officer
2023-04-15 ~ 2024-07-29
IIF 38 - Director → ME
17
The Offices George Street, Whalley, Clitheroe, England
Active Corporate (6 parents)
Officer
2024-10-07 ~ 2025-02-06
IIF 36 - Director → ME
18
Unit 1 Enfield Road, Huncoat, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
19
The Offices George Street, Whalley, Clitheroe, Lancashire, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-02-06
IIF 40 - Director → ME
20
The Offices George Street, Whalley, Clitheroe, England
Active Corporate (4 parents)
Officer
2019-02-27 ~ 2025-02-06
IIF 33 - Director → ME
Person with significant control
2019-02-27 ~ 2022-10-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Marathon House The Sidings, Whalley, Clitheroe, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
The Offices George Street, Whalley, Clitheroe, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ 2025-02-06
IIF 39 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
RONNAN CORPORATION (ECO) LTD
- now 11023848RONNAN & FRIEND GROUP LTD
- 2020-09-10
11023848 The Offices George Street, Whalley, Clitheroe, Lancashire, England
Active Corporate (5 parents)
Officer
2017-10-20 ~ 2025-02-28
IIF 59 - Director → ME
Person with significant control
2017-10-21 ~ 2021-04-29
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
RONNAN CORPORATION (ENERGY) LTD
13088022 7 Smithford Walk, Prescot, Liverpool
In Administration Corporate (3 parents)
Officer
2020-12-17 ~ 2025-02-28
IIF 54 - Director → ME
Person with significant control
2020-12-17 ~ 2023-03-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
RONNAN CORPORATION (HOLDINGS) LTD
- now 12282335 The Offices George Street, Whalley, Clitheroe, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-10-25 ~ 2025-02-06
IIF 31 - Director → ME
Person with significant control
2019-10-25 ~ 2025-02-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
Marathon House The Sidings, Whalley, Clitheroe, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
Marathon House The Sidings, Whalley, Clitheroe, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
RONNAN CORPORATION (PROPERTY) LTD
- now 11582540RONNAN CORPORATION PROPERTY ASSETS LTD
- 2021-01-13
11582540RONNAN AND FRIEND PROPERTY ASSETS LTD
- 2020-09-10
11582540 The Offices George Street, Whalley, Clitheroe, England
Receiver Action Corporate (5 parents, 4 offsprings)
Officer
2020-07-02 ~ 2025-02-28
IIF 35 - Director → ME
2018-09-21 ~ 2020-07-02
IIF 34 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2018-09-21 ~ 2021-04-29
IIF 11 - Right to appoint or remove directors → OE
29
RONNAN CORPORATION PICTURE HOUSE LTD
15528779 The Offices George Street, Whalley, Clitheroe, Lancashire, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ 2025-02-06
IIF 42 - Director → ME
30
The Offices George Street, Whalley, Clitheroe, England
Active Corporate (2 parents, 10 offsprings)
Officer
2019-09-13 ~ 2025-02-28
IIF 48 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
Marathon House The Sidings, Whalley, Clitheroe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
1 York Street, Clitheroe, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-19 ~ 2025-02-06
IIF 29 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
7 George Street, Whalley, Clitheroe, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ 2020-11-13
IIF 56 - Director → ME
Person with significant control
2018-10-16 ~ 2020-09-07
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
IIF 24 - Right to appoint or remove directors → OE
34
Unit 20 The Hub, Commercial Road, Darwen, Lancashire, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 60 - Director → ME