1
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2005-06-22 ~ now
IIF 29 - LLP Designated Member → ME
2
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
38,611 GBP2023-11-30
Officer
2004-11-25 ~ now
IIF 1 - Director → ME
2004-11-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS INTERNATIONAL LIMITED
- now 09772567ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS LIMITED
- 2017-07-12
09772567 Warth Goods Yard, Bacup Road, Rossendale, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-07-06 ~ dissolved
IIF 20 - Director → ME
4
BC PLANT & TRANSPORT LIMITED
- now 04413428NICK COOK PLANT HIRE LIMITED - 2021-09-21
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-3,616 GBP2022-05-01 ~ 2023-06-30
Officer
2023-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-08 ~ 2023-04-10
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
5
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
10,365,365 GBP2023-06-30
Officer
2018-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
606,440 GBP2023-06-30
Officer
2005-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
BUCKHURST LAND INVESTMENTS LIMITED
10484615 C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
820,820 GBP2024-06-30
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-11-17 ~ 2021-06-14
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
18,127,995 GBP2024-06-30
Officer
1997-04-11 ~ 2003-10-26
IIF 50 - Director → ME
1997-04-11 ~ now
IIF 12 - Director → ME
9
CBX BUSINESS CENTRES LIMITED - now
INTEGRATED TELEMATIC SOLUTIONS LIMITED
- 2010-07-29
06958276 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2010-06-30
IIF 19 - Director → ME
10
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 23 - Director → ME
2010-06-15 ~ dissolved
IIF 55 - Secretary → ME
11
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ now
IIF 3 - Director → ME
2010-06-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
12
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 22 - Director → ME
2010-06-15 ~ dissolved
IIF 56 - Secretary → ME
13
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,037,383 GBP2024-06-30
Officer
1998-05-01 ~ 2003-10-26
IIF 51 - Director → ME
1998-05-01 ~ now
IIF 10 - Director → ME
2003-10-26 ~ now
IIF 47 - Secretary → ME
1998-05-01 ~ 2003-10-26
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 30 - Right to appoint or remove directors → OE
14
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,045,110 GBP2024-06-30
Officer
2023-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-07 ~ 2023-02-07
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
15
ECO FRIENDLY DEMOLITION LIMITED
06036266 Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2008-07-15
IIF 18 - Director → ME
16
Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ 2013-03-28
IIF 27 - Director → ME
17
Warth Goods Yard, Bacup Road, Rossendale, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-02-29
Officer
2019-01-19 ~ dissolved
IIF 17 - Director → ME
18
D & J MACHINERY SALES LIMITED
- 2020-09-03
10269263 C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
239,603 GBP2024-06-30
Officer
2016-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-04-06 ~ 2017-04-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
KAYMAC EQUIPMENT SALES AND RENTALS LIMITED
- now 04707403 Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ 2003-10-26
IIF 52 - Director → ME
2003-03-21 ~ dissolved
IIF 26 - Director → ME
2003-03-21 ~ 2007-12-04
IIF 48 - Secretary → ME
20
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ dissolved
IIF 28 - Director → ME
21
C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-03 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100,001 GBP2024-06-30
Officer
2016-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
OUTSIDE THE BOX INVESTMENTS LTD
14583099 Unit E2 Centric House, Waterfold Park, Bury, England
Active Corporate (2 parents)
Equity (Company account)
-2,616 GBP2024-01-31
Officer
2023-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
24
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 24 - Director → ME
2010-06-15 ~ dissolved
IIF 59 - Secretary → ME
25
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ dissolved
IIF 25 - Director → ME
2010-06-14 ~ dissolved
IIF 58 - Secretary → ME
26
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ now
IIF 2 - Director → ME
2010-06-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
27
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 21 - Director → ME
2010-06-15 ~ dissolved
IIF 57 - Secretary → ME
28
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
402,871 GBP2024-06-30
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-04 ~ 2023-09-01
IIF 44 - Has significant influence or control → OE
29
SPARTAN EQUIPMENT SALES LIMITED
13421749 C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,804 GBP2023-06-30
Officer
2021-05-26 ~ now
IIF 4 - Director → ME
30
WARREN COMPOSITES INTERNATIONAL LIMITED
09578643 Warth Goods Yard, Bacup Road, Rossendale, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-146,243 GBP2024-05-31
Officer
2017-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE