1
A & P PROPERTY DEVELOPMENTS (NW) LIMITED - now
D & P PROPERTY DEVELOPMENTS (NW) LIMITED
- 2020-12-01
11809085 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ 2020-06-03
IIF 12 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
D SQUARED PROPERTY SERVICES LIMITED
10587615 3rd Floor, Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
6
DCEIL MANAGEMENT SERVICES LIMITED
11895999 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
EVOLUTION SOLUTIONS (NW) LIMITED
11820449 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (7 parents)
Officer
2019-02-11 ~ 2020-06-05
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
B GLOBAL RESIDENTIAL LIMITED - 2012-04-10
Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2014-01-06
IIF 2 - Director → ME
10
11 Whitington Close, Little Lever, Bolton, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
12
UNIVERSAL SKILLS CENTRE LIMITED
- now 04801169WAKEFIELD SKILL CENTRE LIMITED
- 2017-08-31
04801169 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-16 ~ 2022-01-21
IIF 4 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 30 - Has significant influence or control → OE
2017-01-16 ~ 2022-01-21
IIF 29 - Has significant influence or control → OE
13
UNIVERSAL SKILLS GROUP LIMITED
- now 10537104 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-22 ~ 2022-01-21
IIF 1 - Director → ME
Person with significant control
2016-12-22 ~ 2022-01-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
UNIVERSAL SKILLS QUALIFICATIONS LTD
12954659 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-15 ~ 2022-01-21
IIF 16 - Director → ME
15
UNIVERSAL SKILLS SUPPORT LIMITED
- now 10169744 Units 41-43 Monkton Industrial Estate Denby Dale Road, Wakefeild, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
Insolvency (Case 1) In administration
Administration started on 2019-03-28 during the appointment or period of control
Administration ended on 2020-03-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of control
Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE