1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 31 - Director → ME
2
BRATHERTON CONSULTING LTD - now
STRUCTURED CONSULTING LTD
- 2018-02-14
10741106 47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ 2017-12-19
IIF 35 - Director → ME
Person with significant control
2017-04-26 ~ 2017-12-19
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
DALTON MAISON HERITAGE LTD
- 2026-03-02
14525199DALTON MAISON HOLDINGS LTD
- 2024-06-16
14525199DALTON MAISON HERITAGE LTD
- 2023-06-24
14525199 Unit Penwortham Way, Whitestake, Preston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
47-49 New Hall Lane, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-06
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (6 parents)
Officer
2016-07-22 ~ 2016-09-30
IIF 39 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 8 - Director → ME
2025-10-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-10-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
Baines & Ernst Corporate Limited Lloyds House, 18-22 Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ dissolved
IIF 2 - Director → ME
8
41 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ 2010-12-01
IIF 12 - Director → ME
9
Suite 2 Windsor House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-16 ~ dissolved
IIF 7 - Director → ME
10
GGL RENEWABLES (NORTHWEST) LTD
- now 07076791GAS SPARES DIRECT LTD
- 2011-07-26
07076791 Suite 2 Windsor House, Ackhurst Business Park, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-14 ~ dissolved
IIF 19 - Director → ME
11
Suite 2 Windsor House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 17 - Director → ME
12
Unit 1 Trinity Retail Park, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 8 Kings Court, Leyland
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 21 - Director → ME
14
Unit 8 Kings Court, Leyland, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 29 - Director → ME
15
5 North Ribble Street, Walton Le Dale, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 38 - Director → ME
16
47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
47-49 New Hall Lane, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
47-49 New Hall Lane, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
EVOLUTION WASTE MANAGEMENT (NW) LTD
- 2019-05-29
10479512 47-49 New Hall Lane, Preston, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ 2021-12-11
IIF 23 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
5 North Ribble Street, Walton-le-dale, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
25
HEAT THE HOME ENERGY SERVICES LTD
- 2018-01-24
10135443 5 North Ribble Street, Walton Le Dale, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ 2018-02-01
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2018-02-01
IIF 60 - Ownership of shares – 75% or more → OE
26
PROCESS EIGHT LTD - now
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ 2023-09-30
IIF 10 - Director → ME
Person with significant control
2023-08-14 ~ 2023-09-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
Unit 8 Kings Court, Leyland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-10-30
IIF 16 - Director → ME
2009-12-01 ~ dissolved
IIF 18 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 15 - Director → ME
29
STRUUP PAY LTD - now
Cardiff House, Cardiff Road, Cardiff, Vale Of Glamorgan
Active Corporate (2 parents)
Officer
2023-08-14 ~ 2024-06-01
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ 2024-06-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
24238, Sc782728 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-21 ~ 2025-11-21
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
41 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 32 - Director → ME
33
Blackfield End Farm Church Road, Warton, Preston, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
BROWN & BAILEY LTD
- 2021-02-08
12497559 1 Penwortham Way, Whitestake, Preston, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2022-05-31
IIF 24 - Director → ME
2023-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 1 Springfield, Trinity Retail Park, Bolton, England
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 1 - Director → ME