1
3S UK LTD - now
Insolvency (Case 1) In administration
Administration started on 2009-07-07
Administration ended on 2010-07-02
SMITH STRUCTURED SOLUTIONS UK LIMITED
- 2007-04-10
04865569 D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2004-12-23
IIF 20 - Secretary → ME
2
3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (2 parents)
Officer
2012-11-21 ~ now
IIF 29 - Director → ME
2012-11-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-04-30
IIF 33 - Director → ME
2013-03-05 ~ 2014-04-30
IIF 12 - Secretary → ME
4
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-19 ~ 2014-04-30
IIF 36 - Director → ME
2013-07-19 ~ 2014-04-30
IIF 15 - Secretary → ME
5
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-04-30
IIF 35 - Director → ME
2013-03-05 ~ 2014-04-30
IIF 14 - Secretary → ME
6
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)
Officer
2013-03-12 ~ 2014-04-30
IIF 34 - Director → ME
2013-03-12 ~ 2014-04-30
IIF 13 - Secretary → ME
7
CANNON SECURITY SYSTEMS LTD
- now 01865886CANNON ALARMS LIMITED - 2001-06-01
BARBER ALARM SYSTEMS LIMITED - 1988-03-03
ZONEBEAT LIMITED - 1985-02-04
Calder House, St Georges Park, Kirkham Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ 2004-12-23
IIF 19 - Secretary → ME
8
CHARLTON GROUP (UK) LIMITED
- now 02968513THE BOLTON GROUP (NW) LIMITED - 1999-11-17
SUITEACE LIMITED - 1996-06-24
16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire
Dissolved Corporate (24 parents)
Officer
2001-07-02 ~ 2003-03-14
IIF 23 - Director → ME
2001-07-02 ~ 2003-03-14
IIF 16 - Secretary → ME
9
3 Dale View, Earby, Barnoldswick, Lancashire, England
Active Corporate (5 parents)
Officer
2021-09-29 ~ now
IIF 27 - Director → ME
2021-09-29 ~ now
IIF 2 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-10-11 during the appointment or period of control
Administration ended on 2015-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2017-07-30 during the appointment or period of control
DENIZEN CONSTRUCTION LIMITED - 2011-01-24
Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2013-01-02 ~ dissolved
IIF 37 - Director → ME
11
ECO SYSTEMS DISTRIBUTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2025-04-20
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-07-08 ~ 2012-10-30
IIF 39 - Director → ME
12
HOLLYFIELD DEVELOPMENTS LIMITED - now
CALDERBROOK CONSTRUCTION LTD - 2014-03-24
CALDER 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)
Officer
2003-07-25 ~ 2004-12-23
IIF 11 - Secretary → ME
13
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
14
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 17 - Secretary → ME
15
3 Dale View, Earby, Barnoldswick, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 28 - Director → ME
2023-02-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-02-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
BLACK BRICK UK LTD
- 2008-03-19
06271360 10 Fenton Street, Lancaster, Lancashire
Active Corporate (7 parents)
Officer
2007-07-10 ~ 2012-10-26
IIF 32 - Director → ME
2007-07-10 ~ 2012-10-26
IIF 5 - Secretary → ME
17
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)
Officer
2005-02-01 ~ 2012-10-26
IIF 30 - Director → ME
2006-01-27 ~ 2012-10-26
IIF 6 - Secretary → ME
18
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)
Officer
2006-01-27 ~ 2012-10-26
IIF 7 - Secretary → ME
19
MCINERNEY HOMES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2015-03-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2025-03-02
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (38 parents)
Officer
2001-07-02 ~ 2003-03-14
IIF 25 - Director → ME
2001-07-02 ~ 2003-03-14
IIF 10 - Secretary → ME
20
3 Dale View, Earby, Barnoldswick, England
Active Corporate (6 parents)
Officer
2024-03-12 ~ now
IIF 26 - Director → ME
2024-03-12 ~ now
IIF 1 - Secretary → ME
21
SMITH ELECTRICAL UK SOUTH LIMITED
- now 01380972HORTECH T.B.S. LIMITED
- 2004-01-08
01380972 Calder House, St Georges Park, Kirkham, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ 2004-12-23
IIF 21 - Secretary → ME
22
SMITH MECHANICAL UK LIMITED
- now 02694081ASH NORTHERN LIMITED - 2003-07-07
Calder House, St Georges Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ 2004-12-23
IIF 18 - Secretary → ME
23
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 31 - Director → ME
24
SPACE DEVELOPMENTS UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2013-08-21
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 (23 parents)
Officer
2001-07-02 ~ 2003-03-14
IIF 24 - Director → ME
2001-07-02 ~ 2003-03-14
IIF 22 - Secretary → ME
25
Fenton House, 10 Fenton Street, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2012-12-31
IIF 38 - Director → ME
2010-12-03 ~ 2012-12-31
IIF 8 - Secretary → ME