1
Chichester Business Centre, Chichester Street, Rochdale, Lancashire
Active Corporate (3 parents)
Officer
2015-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEVA CONSTRUCTION (HOLDINGS) LIMITED
05231276 Chichester Business Centre, Chichester Street, Rochdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BEVA CONSTRUCTION (ROCHDALE) LIMITED
- 2003-12-23
01083957 Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 10 - Director → ME
4
Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (7 parents)
Officer
1993-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEVA INVESTMENTS (HOLDINGS) LIMITED
05231420 Chichester Business Centre, Chichester Street, Rochdale, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2020-09-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HAMER VALE ESTATES LIMITED
- now 02491126SCENEFRONT LIMITED
- 1990-06-28
02491126 C/o Beva Investments Ltd, Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED - now
BEVA HURSTWOOD LIMITED
- 2008-08-29
04742545 40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2003-04-23 ~ 2008-08-15
IIF 14 - Director → ME
9
MERLIN PARK MANAGEMENT LIMITED
- now 05823859COBCO 784 LIMITED - 2006-05-30
Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (6 parents)
Officer
2006-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
10
COBCO 700 LIMITED - 2005-08-19
Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (9 parents)
Officer
2005-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
COBCO 638 LIMITED
- 2004-06-15
05129852 05148531, 05089089, 05129663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Beva Group, Chichester Business Centre, Chichester Street, Rochdale, Lancs
Active Corporate (8 parents)
Officer
2004-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
MODUS (ROCHDALE) LIMITED - now
BEVA-MODUS LIMITED
- 2005-04-07
03141626BEVMOD DEVELOPMENTS LIMITED - 1997-01-21
SLATERSHELFCO 309 LIMITED - 1996-03-11
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
1997-10-30 ~ 2005-03-18
IIF 12 - Director → ME
13
ROCHDALE ESTATE COMPANY LIMITED
02224802 Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Stubb House Stubb, Mytholmroyd, Halifax, Yorkshire
Active Corporate (4 parents)
Officer
2009-11-20 ~ 2010-11-03
IIF 11 - Director → ME