1
ASHMOUNT COURT MANAGEMENT LIMITED
05451286 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-05-12 ~ 2006-11-21
IIF 12 - Director → ME
2
STATEUNIQUE LIMITED - 1996-06-25
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
7,013,840 GBP2024-02-29
Officer
2014-01-02 ~ 2018-09-14
IIF 7 - Director → ME
2004-03-08 ~ 2008-11-28
IIF 21 - Director → ME
2007-09-14 ~ 2008-11-28
IIF 25 - Secretary → ME
3
MANTHORPE DEVELOPMENTS (UK) LIMITED
- 2015-05-19
06524444 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-180,584 GBP2024-02-28
Officer
2015-05-14 ~ 2018-09-14
IIF 2 - Director → ME
2008-03-05 ~ 2009-01-08
IIF 24 - Secretary → ME
4
BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED
06113299 29 Lee Lane Lee Lane, Horwich, Bolton, England
Active Corporate (16 parents)
Officer
2007-02-19 ~ 2008-11-28
IIF 19 - Director → ME
5
BODLONDEB CASTLE MANAGEMENT LIMITED
05451968 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (30 parents)
Officer
2005-05-13 ~ 2008-11-28
IIF 15 - Director → ME
6
FIR GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED
05529502 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-08-05 ~ 2007-07-24
IIF 13 - Director → ME
7
GREENBANK MOTOR COMPANY LTD
- now 04621614IGNITION CAR SUPERMARKETS LIMITED
- 2008-05-21
04621614 Challenge House Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-01-02 ~ dissolved
IIF 5 - Director → ME
2006-05-12 ~ 2009-03-10
IIF 16 - Director → ME
8
HAYDOCK ASSET FINANCE LIMITED
- now 03697027NORWEST SALES LIMITED
- 2011-01-26
03697027 Challenge House, Challenge Way, Blackburn
Active Corporate (15 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2005-07-01 ~ 2008-12-31
IIF 14 - Director → ME
2014-01-02 ~ 2025-09-30
IIF 3 - Director → ME
9
HAYDOCK FINANCE HOLDINGS LIMITED
- now 05307810GWECO 249 LIMITED - 2005-02-14
Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2014-01-02 ~ 2025-09-30
IIF 4 - Director → ME
2007-09-25 ~ 2009-03-10
IIF 11 - Director → ME
10
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
43,000 GBP2024-12-31
Officer
2003-03-03 ~ 2005-03-09
IIF 23 - Director → ME
2007-09-25 ~ 2009-03-10
IIF 10 - Director → ME
2014-01-02 ~ 2025-09-30
IIF 22 - Director → ME
11
NORTHSTEAD PROJECTS LIMITED
- now 06683704TURNAROUND BUSINESS SOLUTIONS LIMITED
- 2025-07-16
06683704 10 Maple Close, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2008-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
VERDES LIMITED - 2000-02-24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2004-01-05 ~ 2009-03-10
IIF 20 - Director → ME
2014-01-02 ~ 2018-09-14
IIF 6 - Director → ME
13
BECK CONSTRUCTION LIMITED
- 2014-04-10
05521950CANDLELIGHT CONSTRUCTION LIMITED
- 2005-08-22
05521950 Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (10 parents)
Officer
2014-01-02 ~ 2018-09-14
IIF 8 - Director → ME
2005-07-28 ~ 2008-11-28
IIF 9 - Director → ME
14
T & R PRECISION ENGINEERING LIMITED
- now 04927024MOUNTAIN RUN LIMITED - 2003-11-13
Peel Mill Station Road, Foulridge, Colne, Lancashire
Active Corporate (10 parents)
Equity (Company account)
3,506,746 GBP2024-12-31
Officer
2005-09-14 ~ 2009-03-10
IIF 18 - Director → ME
15
WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED
- now 05885809WATERS EDGE PADIHAM (MANAGEMENT COMPANY) LIMITED
- 2006-08-09
05885809 1 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
17,630 GBP2024-08-31
Officer
2006-07-25 ~ 2008-11-28
IIF 17 - Director → ME