1
28 Union Street, Southport
Active Corporate (5 parents)
Person with significant control
2022-05-09 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
28 Union Street, Southport, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-04-01
IIF 22 - Director → ME
Person with significant control
2021-05-25 ~ 2021-05-25
IIF 1 - Has significant influence or control → OE
3
FUTURE CHAMPIONS (HOLDINGS) LIMITED
- now 12351774FUTURE CHAMPIONS (CHORLEY) DAY NURSERY LIMITED - 2020-05-22
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-03-04
IIF 13 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents)
Officer
2021-03-25 ~ 2022-03-04
IIF 14 - Director → ME
5
83 Lockwood Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ 2020-02-01
IIF 25 - Director → ME
Person with significant control
2018-01-22 ~ 2020-01-01
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INFRASTRUCTURE TRANSFER SOLUTIONS LIMITED
15136676 Ct3 Building, Waterside Drive, Wigan, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Jles House Higher Green Lane, Astley, Manchester
Active Corporate (8 parents)
Officer
2007-06-08 ~ 2012-10-01
IIF 27 - Director → ME
8
JLES LONDON LIMITED
- 2013-08-14
06553318 Jles House Higher Green Lane, Astley, Manchester
Active Corporate (8 parents)
Officer
2012-10-01 ~ 2015-07-31
IIF 23 - Director → ME
9
LSUK DEVELOPMENTS (GLENDALE) LIMITED
13130617 Glendale Sanderson Lane, Heskin, Chorley, England
Active Corporate (5 parents)
Officer
2021-01-13 ~ 2022-04-21
IIF 21 - Director → ME
10
1 Stanley Lane, Aspull, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-02-15 ~ dissolved
IIF 15 - Director → ME
11
LSUK DEVELOPMENTS HLP LIMITED
- now 11510313 1 Stanley Lane, Aspull, Wigan, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-10 ~ 2019-07-01
IIF 8 - Ownership of shares – 75% or more → OE
12
1 Stanley Lane, Aspull, Wigan, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2016-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Stanley Lane, Aspull, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 26 - Director → ME
14
LUV NURSERIES (PRESTON) LIMITED
14518436 1 Stanley Lane, Aspull, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
15
1 Stanley Lane, Aspull, Wigan, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SITE INFRASTRUCTURE SERVICES LTD
11789737 Wrehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2019-01-28 ~ 2019-02-13
IIF 19 - Director → ME
Person with significant control
2019-01-28 ~ 2019-02-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Stanley Lane, Aspull, Wigan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 12 - Director → ME
18
83 Lockwood Road, Huddersfield
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ 2020-01-01
IIF 24 - Director → ME
Person with significant control
2018-01-18 ~ 2020-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE