1
The Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (2 parents)
Officer
2011-06-16 ~ 2011-10-20
IIF 5 - Director → ME
2
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (4 parents)
Officer
2012-09-01 ~ 2016-11-01
IIF 19 - Director → ME
3
Unit 3 Witton Business Park, Cartmel Road, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 21 - Director → ME
4
Belthorn House Walker Road, Guide, Blackburn, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
CONVEY PANEL MANAGEMENT LIMITED
14106052 Belthorn House Walker Road, Guide, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
CURTIS LAW ESTATE AGENTS LIMITED
10863513 Belthorn House Walker Road, Guide, Blackburn, England
Active Corporate (1 parent)
Officer
2017-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 33 - Has significant influence or control → OE
7
148 Laburnum Road, Blackburn, England
Active Corporate (3 parents)
Officer
2014-01-20 ~ 2016-03-02
IIF 18 - Director → ME
8
11a Bonet Lane, Brinsworth, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-06-02
IIF 6 - Director → ME
9
GLACIER COLDROOMS AND REFRIGERATION LIMITED
11034211 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Belthorn House, Walker Office Park, Walker Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 11 - Director → ME
2022-03-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Belthorn House Walker Road, Guide, Blackburn, England
Active Corporate (2 parents)
Officer
2012-07-19 ~ 2016-12-31
IIF 8 - Director → ME
2024-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 34 - Ownership of shares – 75% or more → OE
2024-04-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
25 School Street, Great Harwood, Blackburn, England
Active Corporate (2 parents)
Officer
2018-10-10 ~ 2025-10-20
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ 2025-10-20
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
HEAVENLY DESSERTS CHEETHAM HILL LIMITED
14791987 Belthorn House, Walker Office Park, Walker Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Belthorn House Walker Road, Guide, Blackburn, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 9 - Director → ME
2018-10-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 27 - Has significant influence or control → OE
15
50 Park Lane, Great Harwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
50 Park Lane, Great Harwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
61a Blackburn Road, Great Harwood, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Belthorn House Walker Road, Guide, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Park Lane, Great Harwood, Blackburn, England
Active Corporate (1 parent)
Officer
2012-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
50 Park Lane, Great Harwood, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-14 ~ now
IIF 17 - Director → ME
2020-01-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE