1
Glebe House 100 Liverpool Road, Longton, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 14 - Director → ME
2
PARKINSON PAPER CONVERTING COMPANY LIMITED
- 2000-07-03
01313575 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-23 ~ 2018-04-06
IIF 12 - Director → ME
Person with significant control
2017-03-23 ~ 2017-12-21
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
50 - 54 Berry Lane, Longridge, Preston, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-04-06
IIF 6 - Director → ME
Person with significant control
2017-11-15 ~ 2018-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2017-12-21 ~ 2018-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GLEBE TRADING CORPORATION LIMITED
03566799 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
1998-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
30 Swarbrick Avenue, Grimsargh, Preston, England
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ 2017-06-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
INFAST SUBSIDIARY NO 2 LIMITED - now
PHILIDAS LIMITED - 2005-02-16
W A HOLDINGS LIMITED
- 1997-08-11
00934832WEEKS ASSOCIATES P.L.C. - 1985-08-28
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
(before 1991-10-04) ~ 1991-12-03
IIF 7 - Director → ME
7
DE FACTO 238 LIMITED - 1991-11-12
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (47 parents, 18 offsprings)
Officer
1991-12-03 ~ 1998-03-31
IIF 9 - Director → ME
8
LANCASTER RUBBER AND INDUSTRIAL SUPPLIES LIMITED
03731558 Unit 5 Standfast Complex, Caton Road, Lancaster, Lancashire
Active Corporate (6 parents)
Officer
1999-03-12 ~ 2008-02-04
IIF 8 - Director → ME
9
M.E. MECHANICAL HANDLING LIMITED
00905387 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (7 parents)
Officer
~ 1991-12-30
IIF 10 - Director → ME
10
WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED
03914855 Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2000-01-27 ~ 2012-05-11
IIF 11 - Director → ME