1
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
- now 03608339STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (28 parents)
Officer
2010-11-24 ~ 2018-01-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 13 - Right to appoint or remove directors → OE
2
APERTURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-03
MONOUNIQUE LIMITED
- 1988-04-21
02186934 The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1991-04-13) ~ 1996-12-24
IIF 3 - Director → ME
3
Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ 2012-10-24
IIF 11 - Director → ME
4
Halliwell Farm Lees Lane, Appleby Bridge, Wigan, Lancashire
Active Corporate (2 parents)
Officer
2006-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
C/o Rooney Associates, 19 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ dissolved
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
C/o Rooney Associates, 19 Castle Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ dissolved
IIF 8 - Director → ME
8
PERMANITE ASPHALT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-02
HILBRE BUILDING CHEMICALS LIMITED
- 1996-07-26
02353126 The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1991-02-28) ~ 1996-12-24
IIF 4 - Director → ME
9
THE SINGLE PLY COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-12-31) ~ 1996-12-24
IIF 5 - Director → ME
10
Halliwell Farm, Lees Lane, Roby Mill, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 10 - Director → ME
2015-09-16 ~ dissolved
IIF 16 - Secretary → ME
11
WHITAKER CHEMICAL DEVELOPMENTS LIMITED
04753473 Halliwell Farm Lees Lane, Appley Bridge, Wigan, Lancashire
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
ZXY1 LIMITED - now
RADIUS GROUP LIMITED
- 2019-03-18
03322529Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
100 St James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2011-10-27
IIF 9 - Director → ME