1
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ now
IIF 15 - Director → ME
2
ALUMINIUM DEVELOPMENTS GROUP LIMITED
10527186 Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-27 ~ 2021-12-16
IIF 9 - Director → ME
3
INHOCO 2011 LIMITED - 2000-03-09
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (28 parents)
Officer
2017-02-27 ~ 2021-12-16
IIF 4 - Director → ME
4
228 Briscoe Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
228 Briscoe Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ 2019-10-01
IIF 5 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-10-19 ~ 2021-12-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ANGLO EUROPEAN HOLDINGS LIMITED
- now 05412746CORPORATEBLUE 106 LIMITED - 2006-03-21
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-03-22 ~ 2021-12-16
IIF 8 - Director → ME
8
ANGLO METAL FORMING LIMITED - now
ANGLO-EUROPEAN IMPORT/EXPORT LIMITED
- 2024-07-01
02535536 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (11 parents)
Officer
1999-07-07 ~ 2021-12-15
IIF 10 - Director → ME
9
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-10 ~ 2021-12-16
IIF 3 - Director → ME
10
CHANOS LLP - now
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2015-04-06
IIF 13 - LLP Designated Member → ME
11
HAREWOOD LODGE MANAGEMENT COMPANY LIMITED
03583705 North Wing, Harewood Lodge Mottram Road, Broadbottom, Hyde, England
Active Corporate (15 parents)
Officer
2015-11-05 ~ 2021-07-31
IIF 16 - Director → ME
12
MARYBERN NEWCO LIMITED
- 2015-10-29
09807227 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (10 parents)
Officer
2015-10-20 ~ 2021-12-16
IIF 11 - Director → ME
13
Unit 8 & 9 Greyhound Industrial Estate, Melford Road, Hazel Grove, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2020-08-27
IIF 6 - Director → ME
Person with significant control
2019-10-21 ~ 2020-08-27
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Lower Roe Cross Barn Edge Lane, Mottram, Hyde, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
Lower Roe Cross Barn, Edge Lane, Hyde, England
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
SUPERIOR THERMAL SECTIONS LLP
- now OC390427 Unit 56 Third Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 14 - LLP Designated Member → ME