1
13 REGENT STREET RUNCORN LIMITED
06917407 12 Limewood Close, Helmshore, Rossendale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 3 - Director → ME
2
MACCLESFIELD MILL CONVERSION UK LTD
- 2026-03-09
16117584 Flexiwork Offices Accrington Ltd, Castle House, Eastgate, Accrington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
4S VENTURES LIMITED - now
Unit 7 The Storage Heys Lane, Great Harwood, Blackburn, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ 2020-07-20
IIF 13 - Director → ME
Person with significant control
2020-06-18 ~ 2020-07-20
IIF 17 - Ownership of shares – 75% or more → OE
4
Castle House, Eastgate, Accrington, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 14 - Director → ME
2022-04-08 ~ 2023-11-10
IIF 20 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2022-04-08 ~ 2023-10-10
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Njk House, Haslingden Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-18
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ 2020-06-16
IIF 16 - Ownership of shares – 75% or more → OE
6
14 Commercial Road, Darwen, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-10
IIF 22 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAMPTONS (UK) LIMITED
- 2008-01-23
05610237PENNY LODGE DEVELOPMENTS LTD
- 2008-01-14
05610237 Tudor House, Green Close Lane, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ 2008-11-04
IIF 1 - Director → ME
2005-11-02 ~ 2006-03-30
IIF 4 - Director → ME
2006-12-19 ~ 2008-11-04
IIF 8 - Secretary → ME
2005-11-02 ~ 2006-03-30
IIF 9 - Secretary → ME
8
HALIFAX PROPERTIES LIMITED
- 2003-06-25
04538951 14b Dalton Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-10-04 ~ 2007-11-16
IIF 5 - Director → ME
9
LIMEWOOD PROPERTIES (UK) PLC
- now 05280938Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-12-14 during the appointment or period of control
Commencement of winding up on 2006-03-06 during the appointment or period of control
Conclusion of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
T.J. STEAKHOUSES PLC
- 2005-07-11
05280938 10-12 St James Street, Accrington, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolved
IIF 6 - Director → ME
2004-11-09 ~ dissolved
IIF 11 - Secretary → ME
10
ONE VISION CONSTRUCTION LTD
- now 11896205Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-04
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-27 during the appointment or period of control
6 Thornes Park, Monckton Road, Wakefield, England
Liquidation Corporate (3 parents)
Officer
2019-03-21 ~ 2022-10-06
IIF 21 - Director → ME
Person with significant control
2019-03-21 ~ 2022-10-06
IIF 26 - Ownership of shares – 75% or more → OE
11
PENNY LODGE PROPERTIES LIMITED
- now 04379524Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-24
Commencement of winding up on 2008-10-14
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-07
SKY PROPERTIES (NORTHERN) LTD
- 2005-09-05
04379524 127-129 Burnley Road East, Rossendale, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-07-19 ~ 2007-11-15
IIF 7 - Director → ME
12
48 Ramsbottom Road, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 2 - Director → ME
2009-02-13 ~ dissolved
IIF 10 - Secretary → ME
13
Castle House, Eastgate, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 18 - Director → ME
2026-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2026-04-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE