1
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
BUCKSTONE BUSINESS PARK LIMITED
11232331 Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Silvester House, Bradshaw Street, Heywood, Lancashire
Active Corporate (2 parents)
Officer
2018-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Silvester House Rowacre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 32 - Director → ME
10
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2019-05-06 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 38 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of control
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2017-05-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2019-10-22 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 34 - Director → ME
2012-01-11 ~ dissolved
IIF 41 - Secretary → ME
14
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Silvester House Roeacre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Dissolved on 2015-05-23 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 35 - Director → ME
17
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 37 - Director → ME
18
Silvester House, Bradshaw Street, Heywood, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) In administration
Administration started on 2011-01-11 during the appointment or period of control
Administration ended on 2012-01-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
The Clancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ dissolved
IIF 33 - Director → ME
20
Silvester House Bradshaw Street, Roeacre Tannery, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
TROWS LANE DEVELOPMENTS LIMITED
10107739 Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE