1
33. 37 Athol Street, Douglas, Isle Of Man, Isle Of ManCorporate (3 parents)
Officer
2004-04-02 ~ nowIIF 25 - director → ME
2
BALFOUR HOMES (CONSTRUCTION) LIMITED - 2006-03-06
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (1 parent)
Officer
2006-05-31 ~ dissolvedIIF 16 - director → ME
3
Wharf Street, Dukinfield, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
56,287 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
4
Wharf Street, Dukinfield, CheshireCorporate (2 parents)
Equity (Company account)
-210,320 GBP2023-09-30
Officer
2014-04-11 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
Wharf Street, Dukinfield, CheshireCorporate (3 parents)
Equity (Company account)
80 GBP2023-09-30
Officer
2014-04-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
6
CHARTRANGE (MANAGEMENT) LIMITED - 1997-01-24
MOGULEY COMMERCE LIMITED - 1996-07-18
Wharf Street, Dukinfield, CheshireCorporate (3 parents)
Equity (Company account)
-291,581 GBP2023-09-30
Officer
2014-04-11 ~ nowIIF 42 - director → ME
7
CHART RANGE ASBESTOS MANAGEMENT LIMITED - 2017-11-03
Wharf Street, Dukinfield, Greater Manchester, United KingdomDissolved corporate (4 parents)
Officer
2017-10-31 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
Wharf Street, Dukinfield, Cheshire, EnglandDissolved corporate (4 parents)
Officer
2020-01-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-24 ~ nowIIF 36 - director → ME
Person with significant control
2018-02-23 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chartrange, Wharf Street, Dukinfield, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-13 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
Wharf Street, Dukinfield, CheshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-04-11 ~ nowIIF 44 - director → ME
12
GRINDCO 529 LIMITED - 2007-11-29
Wharf Street, Dukinfield, CheshireCorporate (4 parents, 5 offsprings)
Equity (Company account)
1,408,285 GBP2023-09-30
Officer
2007-10-09 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
Wharf Street, Dukinfield, CheshireCorporate (5 parents)
Equity (Company account)
1,513,785 GBP2023-09-30
Officer
~ nowIIF 38 - director → ME
14
BROOMCO (3211) LIMITED - 2003-07-16
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-07-15 ~ dissolvedIIF 2 - director → ME
15
BROOMCO (3258) LIMITED - 2003-09-11
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedIIF 18 - director → ME
16
NEWINCCO 333 LIMITED - 2004-03-23
Queens Villa 78 Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-03-23 ~ dissolvedIIF 10 - director → ME
17
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-16 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)
Officer
1998-01-05 ~ dissolvedIIF 9 - director → ME
19
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)
Officer
1998-01-05 ~ dissolvedIIF 4 - director → ME
20
KENNEDY CONSTRUCTION COMPANY LIMITED - 1984-08-02
KENNEDY SAND LIMITED - 1980-12-31
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)
Officer
1998-01-05 ~ dissolvedIIF 3 - director → ME
21
3rd Floor The Pinnacle, 73 King Street, ManchesterCorporate (2 parents)
Officer
1998-01-05 ~ nowIIF 11 - director → ME
22
INHOCO 2834 LIMITED - 2003-05-15
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ dissolvedIIF 6 - director → ME
23
Po Box 500 2 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
1998-03-31 ~ dissolvedIIF 15 - director → ME
24
78 Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 27 - director → ME
25
3 Hardman Street, Manchester, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-19,533,916 GBP2017-03-31
Officer
2002-03-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
26
KENNEDY HIGHWAYS LIMITED - 1997-08-26
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)
Officer
1998-01-05 ~ dissolvedIIF 19 - director → ME
27
READCO 338 LIMITED - 2002-10-02
Po Box 500 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 22 - director → ME
28
Trafford House Southmoor Industrial Estate, Southmoor Road, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2016-11-10 ~ dissolvedIIF 24 - director → ME
29
78 Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2005-01-06 ~ dissolvedIIF 26 - director → ME
30
Queens Villa 78 Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-03-23 ~ dissolvedIIF 20 - director → ME
31
INHOCO 2573 LIMITED - 2002-03-14
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2002-03-21 ~ dissolvedIIF 21 - director → ME