1
3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-4,343 GBP2024-03-31
Officer
2012-11-21 ~ now
IIF 23 - Director → ME
2012-11-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
-1,336 GBP2019-12-31
Officer
2013-03-05 ~ 2014-04-30
IIF 27 - Director → ME
2013-03-05 ~ 2014-04-30
IIF 12 - Secretary → ME
3
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2014-04-30
IIF 30 - Director → ME
2013-07-19 ~ 2014-04-30
IIF 15 - Secretary → ME
4
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2013-03-05 ~ 2014-04-30
IIF 29 - Director → ME
2013-03-05 ~ 2014-04-30
IIF 14 - Secretary → ME
5
BRADLEY HALL CONTRACTING LIMITED
- now 08440718BOLTON DEVELOPMENTS (NEWCASTLE) LIMITED
- 2013-03-26
08440718 C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-06-30
Officer
2013-03-12 ~ 2014-04-30
IIF 28 - Director → ME
2013-03-12 ~ 2014-04-30
IIF 13 - Secretary → ME
6
3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-67,056 GBP2024-10-31
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
2021-09-29 ~ now
IIF 2 - Secretary → ME
7
DENIZEN CONSTRUCTION LIMITED - 2011-01-24
Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2013-01-02 ~ dissolved
IIF 31 - Director → ME
8
ECO SYSTEMS DISTRIBUTION LIMITED
- now 08625939 Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-76,123 GBP2020-06-30
Officer
2011-07-08 ~ 2012-10-30
IIF 33 - Director → ME
9
HOLLYFIELD DEVELOPMENTS LIMITED - now
CALDERBROOK CONSTRUCTION LTD - 2014-03-24
08817575CALDER DEVELOPMENTS LIMITED
- 2013-03-21
04163219 Unit 4c Enterprise House Peel Hall Business Park, Peel Road, Blackpool, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
834,858 GBP2025-03-31
Officer
2003-07-25 ~ 2004-12-23
IIF 11 - Secretary → ME
10
IMTECH ENGINEERING SERVICES NORTH LTD - now
SMITH GROUP UK LIMITED - 2014-01-06
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (27 parents)
Officer
2003-07-25 ~ 2004-12-23
IIF 9 - Secretary → ME
11
JOINT MEDIA SYSTEMS LIMITED - 2003-07-07
Calder House, St. Georges Park, Kirkham, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ 2004-12-23
IIF 16 - Secretary → ME
12
3 Dale View, Earby, Barnoldswick, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
677 GBP2024-02-28
Officer
2023-02-02 ~ now
IIF 22 - Director → ME
2023-02-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-02-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
BLACK BRICK UK LTD
- 2008-03-19
06271360 10 Fenton Street, Lancaster, Lancashire
Active Corporate (7 parents)
Profit/Loss (Company account)
120,000 GBP2023-10-01 ~ 2024-09-30
Officer
2007-07-10 ~ 2012-10-26
IIF 26 - Director → ME
2007-07-10 ~ 2012-10-26
IIF 5 - Secretary → ME
14
MARDON LIMITED - now
MARDON PUBLIC LIMITED COMPANY
- 2020-04-01
01853428MARDON MCCOY PLC - 1999-11-03
MARDON AND MCCOY LTD - 1989-10-04
MARDON EXPORT BROKERS LIMITED - 1988-04-22
Fenton House, 10 Fenton Street, Lancaster, Lancashire
Active Corporate (13 parents)
Equity (Company account)
2,471,480 GBP2024-09-30
Officer
2005-02-01 ~ 2012-10-26
IIF 24 - Director → ME
2006-01-27 ~ 2012-10-26
IIF 6 - Secretary → ME
15
MARDON MCCOY SEAFOODS LIMITED - 2002-10-07
SEAFOOD BROKERS LIMITED - 1994-03-21
MARDON SEAFOODS LIMITED - 1992-06-18
REAL MCCOY RESTAURANTS LIMITED(THE) - 1991-11-04
Fenton House, 10 Fenton Street, Lancaster, Lancashire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-01-27 ~ 2012-10-26
IIF 7 - Secretary → ME
16
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
2001-07-02 ~ 2003-03-14
IIF 19 - Director → ME
2001-07-02 ~ 2003-03-14
IIF 10 - Secretary → ME
17
3 Dale View, Earby, Barnoldswick, England
Active Corporate (6 parents)
Equity (Company account)
-4,956 GBP2024-06-30
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
2024-03-12 ~ now
IIF 1 - Secretary → ME
18
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ 2013-10-11
IIF 25 - Director → ME
19
SPACE DEVELOPMENTS UK LIMITED - now
CHARLTON CONSTRUCTION LIMITED
- 2003-05-20
02119107PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
DONTONES LIMITED - 1987-07-31
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-07-02 ~ 2003-03-14
IIF 18 - Director → ME
2001-07-02 ~ 2003-03-14
IIF 17 - Secretary → ME
20
Fenton House, 10 Fenton Street, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2012-12-31
IIF 32 - Director → ME
2010-12-03 ~ 2012-12-31
IIF 8 - Secretary → ME