1
Suite3c Ribble Court, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 38 - Secretary → ME
2
CARLTON HOTEL GROUP (GB) LIMITED
07287453 C/o Nextep Suite 3c Ribble Court, 1 Mead Way, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 33 - Secretary → ME
3
CAVITECH SOLUTIONS LIMITED - now
AXXICON MOULDS CLEVELEYS LIMITED
- 2007-07-16
02566839FEP AXXICON LIMITED - 1998-01-01
FPE AXXICON LIMITED - 1991-07-01
KEENIDEAL LIMITED - 1991-06-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (17 parents)
Officer
2005-10-01 ~ 2007-04-18
IIF 28 - Secretary → ME
4
CORPACQ LIMITED - now
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2006-08-04 ~ 2007-02-02
IIF 27 - Secretary → ME
5
Woodvale House, Woodvale Road, Brighouse, West Yorkshire
Active Corporate (9 parents)
Officer
1995-05-22 ~ 1997-04-21
IIF 25 - Secretary → ME
6
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-08-19 ~ 2007-03-05
IIF 30 - Secretary → ME
7
Falcon Mill 3rd Floor, Handel Street, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 36 - Secretary → ME
8
Suite 3c 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 37 - Secretary → ME
9
Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
METCALFE HOLDINGS LIMITED - now
FULLY MODERN LIMITED
- 2007-04-27
05763997 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-07-21 ~ 2007-02-02
IIF 29 - Secretary → ME
11
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-16 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
12
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
13
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 35 - Secretary → ME
14
Ribble Court, 1 Mead Way, Burnley, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
P.A.S. (NORTH WEST) LIMITED
- now 08938905PROSUM ACCOUNTING SERVICES LTD
- 2018-04-13
08938905 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
16
PENNINGTON PATTERN MAKERS LIMITED
- now 02401381J. PENNINGTON (PATTERN MAKERS) LIMITED - 1994-03-28
FOLDLOAD LIMITED - 1989-12-29
C/o Kroll, 1 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (7 parents)
Officer
2000-05-08 ~ 2002-12-12
IIF 19 - Director → ME
17
Suite 2b Ribble Court, 1 Mead Way, Burnley, England
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-14 ~ 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
IIF 1 - Right to appoint or remove directors → OE
19
BUSINESS FRAME LIMITED
- 2006-10-23
05898141 Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
Active Corporate (17 parents)
Officer
2006-08-07 ~ 2007-02-02
IIF 31 - Secretary → ME
20
SAXON PROPERTY DEVELOPMENT SOLUTIONS LIMITED
05259510 C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-19 ~ 2006-01-24
IIF 26 - Secretary → ME
21
SPEAR INVESTMENTS LIMITED
- now SC242068LANCE SCOTLAND LIMITED
- 2013-02-22
SC242068DALGLEN (NO. 859) LIMITED - 2003-04-28
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2011-02-02 ~ now
IIF 32 - Secretary → ME
22
Suite 2b Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, England
Active Corporate (3 parents)
Officer
2016-08-15 ~ now
IIF 34 - Secretary → ME
23
Leonard Curtis Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
24
Suite 2, Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lanashire, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
25
2b Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
Suite 2b Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
27
TRIMSUM ACCOUNTING SERVICES LTD
- now 10838618 Suite 2b, Ribble Court 1 Mead Way, Shuttleworth Mead Bus Pk, Padiham, Lancs, England
Active Corporate (3 parents)
Officer
2018-06-27 ~ now
IIF 18 - Director → ME