1
A LYNCH PLUMBING AND HEATING LIMITED - now
MBS GROUP (PENWORTHAM) LIMITED
- 2016-06-10
07653062 2 Southport Road, Chorley, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ 2016-06-01
IIF 15 - Director → ME
2
BARA-MIX PLANT & EQUIPMENT LIMITED
- now 07657816PENWORTHAM PLANT & EQUIPMENT HIRE LIMITED
- 2013-07-30
07657816 80 St. Georges Road, Bolton, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ 2014-03-01
IIF 16 - Director → ME
3
BREMER TIERFEINKOST LIMITED - 2011-10-07
2 Southport Road, Chorley, England
Dissolved Corporate (5 parents)
Officer
2016-08-30 ~ dissolved
IIF 12 - Director → ME
4
45 Clifford Street, Chorley, Lancashire
Active Corporate (21 parents)
Officer
2014-06-12 ~ 2021-03-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 6 - Has significant influence or control → OE
5
45 Clifford Street, Chorley, Lancashire
Dissolved Corporate (26 parents)
Officer
2010-12-01 ~ 2012-04-30
IIF 19 - Director → ME
6
2 Southport Road, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
PENWORTHAM MAINTENANCE SERVICES LIMITED
07657664 2 Southport Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
PENWORTHAM STAGE SERVICES LIMITED
07657874 2 Southport Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
2 Southport Road, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
ROAMIN ROASTERS (PRESTON) LIMITED
07047960 28 St Thomas's Road, Chorley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-31 ~ dissolved
IIF 17 - Director → ME
11
2 Southport Road, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2010-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TC SMITH & GOULDING LIMITED
- now 06289654 2 Southport Road, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-04 ~ 2026-02-20
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE