1
BARDSLEY CONSTRUCTION HOLDINGS LIMITED
- now 06955416FLEETNESS 658 LIMITED
- 2009-08-05
06955416 The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (10 parents, 2 offsprings)
Officer
2009-08-04 ~ now
IIF 45 - Director → ME
2
BARDSLEY CONSTRUCTION LIMITED
- now 00800556ROLAND BARDSLEY (BUILDERS) LIMITED
- 2001-03-02
00800556 The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (37 parents, 1 offspring)
Officer
2004-07-14 ~ 2012-12-31
IIF 35 - Director → ME
~ 2001-04-01
IIF 28 - Director → ME
1992-07-01 ~ 2003-01-27
IIF 21 - Director → ME
3
HALLCO 1022 LIMITED
- 2022-04-21
04111796ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED
- 2004-09-16
04111796HALLCO 533 LIMITED - 2001-01-04
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-01
IIF 30 - Director → ME
2001-02-28 ~ 2003-01-27
IIF 17 - Director → ME
2006-06-30 ~ 2012-07-18
IIF 48 - Director → ME
2022-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
PROJECT GABRIEL LIMITED
- 2018-02-09
08278065 The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (3 parents, 3 offsprings)
Officer
2012-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
BARDSLEY CONSTRUCTION GROUP LIMITED
- 2011-05-24
04992247BRAND NEW CO (219) LIMITED
- 2004-07-19
04992247 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2004-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
BRAND NEW CO (225) LIMITED
- now 05137991BRAND NEW CO (225) LIMITED
- 2005-08-12
05137991 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ dissolved
IIF 36 - Director → ME
8
CARRIAGES LEISURE CENTRE LIMITED
- now 01053407DROYLSDEN RACEWAY AND EQUESTRIAN CENTRE LIMITED
- 1977-12-31
01053407 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
~ 2003-01-27
IIF 19 - Director → ME
~ 2001-04-01
IIF 27 - Director → ME
9
DGC DEVELOPMENT COMPANY LIMITED
- now 06956571FLEETNESS 659 LIMITED
- 2009-08-06
06956571 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-08-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
DUKINFIELD GC MANAGEMENT COMPANY LIMITED
10306344 C/o Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 46 - Director → ME
11
THORPE STREET DEVELOPMENT CO LIMITED
- 2016-09-09
06843237FLEETNESS 645 LIMITED
- 2009-06-17
06843237 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-06-16 ~ dissolved
IIF 42 - Director → ME
12
HALL MOSS FARM DEVELOPMENT COMPANY LIMITED
- 2016-09-09
06955415FLEETNESS 657 LIMITED
- 2009-08-06
06955415 Globe Square, Dukinfield, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-08-04 ~ dissolved
IIF 41 - Director → ME
13
Globe Square, Dukinfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
14
GENESIS CAPITAL FUNDING LIMITED
- now 07545637GENESIS EQUITY LIMITED - 2012-09-18
Globe Square, Dukinfield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ dissolved
IIF 38 - Director → ME
15
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
16
GREENFIELD PLACE DEVELOPMENT CO LIMITED
- now 06843284FLEETNESS 646 LIMITED
- 2009-06-16
06843284 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-06-16 ~ dissolved
IIF 43 - Director → ME
17
GREENFIELD PLACE MANAGEMENT COMPANY LIMITED
- now 06860000MAPLE HOUSE 2009 LIMITED - 2013-04-23
10 James Nasmyth Way, Eccles, Eccles, Manchester
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2016-06-30
IIF 14 - Director → ME
18
ROLAND BARDSLEY HOMES LIMITED
- 2004-07-22
04111742HALLCO 534 LIMITED - 2001-02-13
Eversley, Gawsworth Road, Macclesfield, Cheshire
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2012-07-18
IIF 49 - Director → ME
2001-02-28 ~ 2001-04-01
IIF 29 - Director → ME
2001-02-28 ~ 2003-01-27
IIF 18 - Director → ME
19
BARDSLEY ESTATES LIMITED
- 2022-04-21
05079952ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED
- 2006-05-10
05079952HALLCO 1022 LIMITED - 2004-09-16
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-12 ~ now
IIF 34 - Director → ME
2006-04-12 ~ 2012-07-18
IIF 33 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
KEC 2 MANAGEMENT COMPANY LIMITED
06898442 C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (8 parents)
Officer
2014-07-01 ~ 2020-02-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-25
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
21
KEC DEVELOPMENT COMPANY LIMITED
- now 06955414FLEETNESS 656 LIMITED
- 2009-08-06
06955414 The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (9 parents)
Officer
2009-08-04 ~ now
IIF 47 - Director → ME
22
20 Lassells Fold, Hyde, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-01 ~ 2003-01-27
IIF 16 - Director → ME
1995-09-27 ~ 2001-04-01
IIF 25 - Director → ME
23
PADDLE GATE MANAGEMENT COMPANY 2008 LIMITED
06726133 Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2016-08-11
IIF 13 - Director → ME
24
Globe Square, Dukinfield, Cheshire
Active Corporate (2 parents)
Officer
~ 2001-04-01
IIF 31 - Director → ME
2001-11-01 ~ 2003-01-27
IIF 20 - Director → ME
25
ROLAND BARDSLEY DEVELOPMENTS LIMITED
11416732 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
ROLAND BARDSLEY HOMES (DUKINFIELD) LIMITED
11426913 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2019-12-19 ~ dissolved
IIF 11 - Director → ME
27
STANTHORNE DEVELOPMENTS LIMITED
09443587 21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE SWAN HOTEL (NEWBY BRIDGE) LIMITED
- now 03198626CLASSYBRIGHT LIMITED
- 2001-04-03
03198626 The Swan Hotel And Spa, Newby Bridge, Ulverston, England
Active Corporate (22 parents)
Officer
1996-10-10 ~ 2001-04-01
IIF 26 - Director → ME
1996-10-10 ~ 2003-01-27
IIF 22 - Director → ME