1
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 20 - Director → ME
2
AJ'S HAIR, BEAUTY & TANNING LTD - now
33 Walkers Drive, Leigh, England
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 13 - Director → ME
3
AKT ARMATURE WINDERS ELECTRICAL AND MECHANICAL ENGINEERS LIMITED - 2004-08-13
12-14 Arkwright Court Astmoor Industrial Estate, Runcorn, Cheshire, England
Active Corporate (11 parents)
Officer
2018-09-28 ~ now
IIF 51 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o John Phillips & Co Ltd, 81 Centaur Court Claydon Bus Pk, Great Blakenham Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
1998-01-23 ~ 1998-05-28
IIF 17 - Director → ME
5
APPLIED INTEGRITY SECURITY SERVICES LIMITED
03934484 No 11 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ 2000-02-28
IIF 9 - Director → ME
6
Endeavour House 98 Waters Meeting Road, The Valley, Bolton, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 10 - Director → ME
7
DIALPACK LIMITED - 2006-11-06
Manor House, 35 St Thomas's Road, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2017-09-04 ~ now
IIF 54 - Director → ME
2007-01-09 ~ 2007-09-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
8
Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 2005-02-24
IIF 11 - Director → ME
2000-06-28 ~ 2001-05-16
IIF 46 - Secretary → ME
2005-02-24 ~ 2007-09-01
IIF 42 - Secretary → ME
9
Hambleton Hall Barn Mill Lane, Hambleton, Poulton-le-fylde, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 60 - Director → ME
2022-06-23 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-06-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 49 - Director → ME
11
FLEXTRIAL LIMITED - 1990-09-10
Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
Active Corporate (8 parents)
Officer
2019-01-08 ~ now
IIF 48 - Director → ME
12
Begbies Traynor 9th Floor, Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2007-09-01
IIF 40 - Secretary → ME
13
CADNET SOLUTIONS LIMITED - now
Nortex Business Centre, 105 Chorley Old Road, Bolton, Lancashire
Active Corporate (5 parents)
Officer
1998-11-27 ~ 1999-07-02
IIF 26 - Director → ME
14
CAROUSEL OF ENGLAND LIMITED - now
MIDAS (NW) LIMITED
- 2009-09-02
04206565 23 Palmerston Close, Ramsbottom, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-26 ~ 2001-04-26
IIF 6 - Director → ME
15
Manor House, 35 St. Thomas's Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2007-09-01
IIF 41 - Secretary → ME
16
COMMERCIAL CORPORATE IMAGES LIMITED
03897236 Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1999-12-20 ~ 2000-12-18
IIF 29 - Director → ME
17
COMMON MARKET NETWORKING LIMITED
04501432 35 St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 15 - Director → ME
18
CONSOLIDATED PROPERTY VENTURES LIMITED - now
MANCHESTER DEVELOPMENT SECURITIES LIMITED - 2000-03-27
BERKELEY BROWN PROPERTY DEVELOPMENT CONSULTANTS LIMITED
- 1996-10-09
02983799 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
1994-10-27 ~ 1996-06-14
IIF 18 - Director → ME
19
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2005-10-20 ~ 2006-11-02
IIF 39 - Director → ME
20
EDGETON SOLUTIONS LIMITED
- now 09779472NIG PROPERTIES LIMITED
- 2023-03-09
09779472 Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
21
EUROPEAN GLASS BUILD LIMITED - now
THE WINDOW & CONSERVATORY KIT COMPANY LIMITED
- 2001-12-10
03662906THE CONSERVATORY KIT COMPANY LIMITED
- 2000-01-25
03662906MISTER WINDOWMAN LIMITED
- 1999-05-17
03662906 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2000-03-28
IIF 28 - Director → ME
22
FABRICATION AND SHUTTERS (NORTHWEST) LIMITED - now
25 Teak Drive, Kearsley, Bolton
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ 1999-07-01
IIF 2 - Director → ME
23
330 Four Oaks Road, Walton Summit, Preston, England
Active Corporate (11 parents)
Officer
1997-02-26 ~ 1997-02-26
IIF 35 - Director → ME
24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-11-18 ~ 1999-11-30
IIF 31 - Director → ME
25
Manor House, 35 St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-10-07 ~ 2005-01-04
IIF 1 - Director → ME
26
Manor House, 35 St. Thomas's Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
2002-06-02 ~ 2002-06-02
IIF 24 - Director → ME
27
The Mews Office, 117 King Street, Knutsford, Cheshire
Active Corporate (5 parents)
Officer
2002-10-01 ~ 2002-10-01
IIF 14 - Director → ME
28
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-14 ~ 1996-10-14
IIF 38 - Director → ME
29
M & M AUTOMOTIVE LIMITED - now
M & M AUTOMOTIVES LIMITED
- 1999-03-09
03717116 Unit 15 Manor Farm Industrial, Estate Poplar Road, Stretford, Manchester, Lancashire
Active Corporate (5 parents)
Officer
1999-02-22 ~ 1999-02-22
IIF 21 - Director → ME
30
Ashley House 9 King Street, Westhoughton, Bolton
Liquidation Corporate (7 parents)
Officer
1998-11-27 ~ 2000-03-24
IIF 27 - Director → ME
2000-03-24 ~ now
IIF 56 - Secretary → ME
31
17 The Mead, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2001-05-14
IIF 32 - Director → ME
32
PAJUNK U.K. MEDICAL PRODUCTS LIMITED
- now 04112014MKY PROPERTIES LIMITED
- 2001-11-21
04112014 Tc Harlands Accountants Limited The Greenhouse, Greencroft Industrial Park, Stanley, England
Active Corporate (9 parents)
Officer
2000-11-22 ~ 2002-02-15
IIF 19 - Director → ME
33
PERFORA INNOVATIONS LIMITED - now
Unit 8 Sutton Oak Drive, St. Helens, Merseyside, England
Dissolved Corporate (7 parents)
Officer
1999-11-18 ~ 2000-01-12
IIF 4 - Director → ME
2000-01-12 ~ 2000-11-06
IIF 44 - Secretary → ME
34
PERTON PARTNERSHIPS LIMITED - now
PERTON PARTITIONS LIMITED
- 2001-05-02
03520472 C/o Frp Advisory Trading Ltd Derby House 12, Winckley Square, Preston
Liquidation Corporate (8 parents)
Officer
1998-03-03 ~ 1998-03-04
IIF 47 - Secretary → ME
35
PREMIER TRANSPORT SERVICES LIMITED
03546688 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
1998-04-16 ~ 1998-04-16
IIF 36 - Director → ME
36
Manor House, 35 St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2002-07-17
IIF 23 - Director → ME
37
Co Liu's Accountancy 1st Floor West, 52 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ 2002-09-24
IIF 7 - Director → ME
38
RED ROCK ASSOCIATES LIMITED - now
825 Manchester Road, Bury, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2001-10-19 ~ 2001-10-19
IIF 16 - Director → ME
39
RED ROCK RESTAURANTS LIMITED - now
RED ROCK UK LIMITED
- 2008-06-20
04293854 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-09-26 ~ 2001-09-26
IIF 5 - Director → ME
40
REMOTE MONITORING LIMITED
- now 04192309CHAMELEONICS LIMITED
- 2016-12-02
04192309 1 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-08-02
IIF 55 - Director → ME
41
Manor House, 35 St. Thomas's, Road, Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-10-05 ~ 2001-10-05
IIF 8 - Director → ME
42
SB&CC LIMITED - now
Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
1998-11-27 ~ 1999-03-30
IIF 12 - Director → ME
43
SHARP FREIGHT INTERNATIONAL LIMITED
04427901 The Railway Warehouse, Sefton Street, Heywood, England
Active Corporate (4 parents)
Officer
2002-04-30 ~ 2002-04-30
IIF 33 - Director → ME
44
Forest Gate, Spring Lane, Ringwood, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-12-17 ~ 2001-12-17
IIF 3 - Director → ME
45
9 Alderbank Close, Kearsley, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-10-10
IIF 30 - Director → ME
46
28 Redwood, Westhoughton, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-03-05 ~ 2004-10-31
IIF 43 - Secretary → ME
47
Oak Bank Business Center, Mickley Hall Lane, Broomhall Nantwich, Chesh
Dissolved Corporate (4 parents)
Officer
2001-06-22 ~ 2001-06-26
IIF 25 - Director → ME
48
ARENA ELECTRONICS LIMITED - 1983-12-22
Schofield House Lion Mill Yard, Fitton Street, Royton, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 53 - Director → ME
2024-06-03 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hambleton Hall Barn Mill Lane, Hambleton, Poulton-le-fylde, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
50
UKE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 15217271UKE INCORPORATIONS LIMITED
- 2023-10-30
15217271 Schofield House, Lion Mill Yard Fitton Street, Royton, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 59 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-31
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
V-SOL LIMITED - now
Centurion House, Centurion Way, Farington, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
1997-06-23 ~ 1997-06-23
IIF 37 - Director → ME
52
28-44 Alma Street, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2004-05-17
IIF 45 - Secretary → ME
53
WARRINGTON DIET & FITNESS LIMITED - now
95 Barmouth Close, Callands Warrington, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 22 - Director → ME