1
EXCLUSIVE HIGHLAND RETREATS LIMITED
- now 07568476 Charter House, Stansfield Street, Nelson, Lancashire
Active Corporate (3 parents)
Officer
2011-03-17 ~ 2014-01-20
IIF 6 - Director → ME
2
HIGHLAND LUXURY DEVELOPMENTS LIMITED - now
HIGHLAND LIVING LIMITED
- 2015-07-07
07227975 71-75 Shelton Street, London, Covent Garden, England
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2014-01-20
IIF 8 - Director → ME
3
HIGHLAND RETREATS SCOTLAND LIMITED
08148661 Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2014-01-20
IIF 16 - Director → ME
4
HOLME INSTALLATIONS LIMITED
- now 08456597CLEARLY UNIQUE INSTALLATIONS LIMITED
- 2013-05-24
08456597 Charter House, Stansfield Street, Nelson
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-09-13
IIF 15 - Director → ME
5
HOLME PARK (SPEAN BRIDGE) LIMITED
- now 05399502RAPID GLASS LIMITED - 2008-10-09
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2014-01-20
IIF 17 - Director → ME
6
HOLME PARK ESTATES LIMITED - 2009-06-19
Charter House, Stansfield Street, Nelson
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2014-01-20
IIF 19 - Director → ME
7
HOLME PARK CORRIE LOCHAN NORTH LIMITED
07529149 Charter House, Stansfield Street, Nelson
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2014-01-20
IIF 11 - Director → ME
8
HOLME PARK HOMES LIMITED - 2009-06-22
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2014-01-20
IIF 18 - Director → ME
9
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2014-01-20
IIF 10 - Director → ME
10
Charter House, Stansfield Street, Nelson, Lancashire
Active Corporate (5 parents, 6 offsprings)
Officer
2010-02-16 ~ 2014-01-20
IIF 9 - Director → ME
11
KENRAY (UK) LIMITED
- 2012-11-29
05266670 Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ 2022-04-06
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JOG BUILDING SERVICES LIMITED
- now 08287621UNIQUE CONSTRUCTION SERVICES (NW) LTD
- 2014-02-03
08287621HOLMEPARK BUILDING SERVICES LIMITED
- 2012-11-29
08287621 Charter House, Stansfield Street, Nelson, Lancashire
Active Corporate (3 parents)
Officer
2012-11-09 ~ 2014-02-07
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SYNERGY CAPITAL FINANCE LIMITED
07655124 18 18 Somerset Avenue, Wilpshire, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2024-03-02
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNIQUE CLEANING & CONSTRUCTION SERVICES (NW) LTD
- now 08287684UNIQUE CLEANING SERVICES (NW) LTD
- 2012-12-10
08287684 Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 13 - Director → ME
15
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-02-16 ~ dissolved
IIF 21 - Director → ME
16
UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD
- now 05266672MARKEN DEVELOPMENTS LIMITED
- 2012-11-29
05266672 Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
WOODLAND PARK (INVERNESS) LIMITED - now
WOODLAND PARK (ONICH) LIMITED - 2016-02-23
18 18 Somerset Avenue, Wilpshire, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2014-01-20
IIF 20 - Director → ME