1
1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate
Officer
2019-12-10 ~ 2021-03-01
IIF 25 - Director → ME
Person with significant control
2019-12-10 ~ 2021-03-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Equity (Company account)
5,870 GBP2018-03-31
Officer
2015-08-11 ~ 2017-05-19
IIF 68 - Secretary → ME
3
CASTLE HOMES CHESHIRE LIMITED - 2022-04-14
103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
-130,977 GBP2024-06-30
Officer
2016-07-13 ~ 2016-07-14
IIF 16 - Director → ME
4
38 Odessa Avenue, Salford
Active Corporate (2 parents)
Equity (Company account)
75,293 GBP2024-03-31
Officer
2017-10-22 ~ 2025-07-02
IIF 63 - Secretary → ME
5
ARCHON ENVIRONMENTAL LIMITED - 2017-04-24
ARCHON GUARDING LIMITED - 2015-12-07
07907003 58 Woodheys Drive, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
178,089 GBP2019-01-31
Officer
2015-09-05 ~ 2019-02-06
IIF 60 - Secretary → ME
6
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2000-08-01 ~ 2004-01-15
IIF 54 - Secretary → ME
7
1812 London Road, Hazel Grove, Stockport, Cheshire, England
Dissolved Corporate
Officer
2012-10-19 ~ 2014-07-27
IIF 18 - Director → ME
8
103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
66,675 GBP2019-12-31
Officer
2017-06-20 ~ 2021-02-26
IIF 66 - Secretary → ME
9
Unit 27 Stretford Motorway, Estate Barton Dock Road, Trafford Park Manchester
Dissolved Corporate
Officer
2005-05-09 ~ 2005-12-21
IIF 52 - Secretary → ME
10
JP WINDOWS LIMITED - 2010-03-16
Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-18 ~ 2009-04-06
IIF 28 - Director → ME
11
Flat 4 217 Archway Road, London
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ 2015-05-31
IIF 57 - Secretary → ME
12
103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-18 ~ 2025-11-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
MODELE LIMITED - 2022-09-05
103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
-8,737 GBP2024-05-31
Officer
2021-05-28 ~ 2024-03-14
IIF 27 - Director → ME
Person with significant control
2021-05-28 ~ 2024-03-14
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-45,539 GBP2023-09-30
Officer
2008-03-26 ~ 2015-02-12
IIF 64 - Secretary → ME
15
7 Capesthorne Road, High Lane, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ 2014-07-27
IIF 21 - Director → ME
16
ARCHON HOLDCO LIMITED - 2017-04-19
1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate
Officer
2015-07-27 ~ 2019-04-30
IIF 62 - Secretary → ME
Person with significant control
2016-07-10 ~ 2019-04-30
IIF 40 - Right to appoint or remove directors → OE
17
103 Washway Road, Sale, England
Active Corporate
Officer
2019-04-26 ~ 2021-04-15
IIF 24 - Director → ME
Person with significant control
2019-04-26 ~ 2021-04-15
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate
Officer
2014-10-08 ~ 2017-05-07
IIF 19 - Director → ME
Person with significant control
2016-10-08 ~ 2017-07-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
58 Woodheys Drive, Sale, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
5,940 GBP2018-02-28
Officer
2010-02-22 ~ 2015-02-28
IIF 20 - Director → ME
20
QUADRO ACCOUNTANTS LIMITED - 2019-03-28
11915415OLIVER PAGE LIMITED - 2018-04-13
09384665 103 Washway Road, Sale, England
Active Corporate
Equity (Company account)
3,321 GBP2020-03-31
Officer
2018-03-28 ~ 2021-05-25
IIF 14 - Director → ME
Person with significant control
2018-03-28 ~ 2021-05-25
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
590 GBP2022-01-31
Officer
2007-01-29 ~ 2009-02-01
IIF 56 - Secretary → ME
22
103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
-463,089 GBP2025-02-28
Officer
2024-02-12 ~ 2024-05-10
IIF 26 - Director → ME
Person with significant control
2024-02-12 ~ 2024-05-10
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
103 Washway Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
61,638 GBP2024-08-31
Officer
2010-08-12 ~ 2010-08-24
IIF 65 - Secretary → ME
24
EZESPORT LIMITED - 2017-06-15
ADLINE SPORTS LTD - 2016-10-31
58 Woodheys Drive, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-06-27 ~ 2022-05-20
IIF 67 - Secretary → ME
25
53 Amerland Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-23 ~ 2004-03-10
IIF 59 - Secretary → ME
26
Unit 27 Stretford Motorway, Estate, Barton Dock Road, Trafford Park, Manchester
Dissolved Corporate
Officer
2005-02-26 ~ 2005-12-21
IIF 55 - Secretary → ME
27
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2005-07-11
IIF 58 - Secretary → ME
28
Unit 27 Stretford Motorway, Estate Barton Dock Road, Trafford Park Manchester
Dissolved Corporate
Officer
2005-05-28 ~ 2005-12-21
IIF 51 - Secretary → ME
29
BUSINESS DEVELOPMENT OFFICE LIMITED - 2019-07-25
12122865 1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,545 GBP2019-07-31
Officer
2013-03-11 ~ 2015-01-05
IIF 13 - Director → ME
2015-04-20 ~ 2019-07-25
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-25
IIF 43 - Right to appoint or remove directors → OE