1
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,363 GBP2023-01-31
Officer
2023-04-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
ACG MAINTENANCE CONTRACTORS LTD
10360255 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1,931 GBP2020-08-31
Officer
2021-11-03 ~ 2022-11-04
IIF 70 - Director → ME
Person with significant control
2021-11-03 ~ 2022-11-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,489 GBP2019-09-30
Officer
2021-10-21 ~ 2023-10-25
IIF 50 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
BROOKSON 4700M (SHAWS) LTD
- now 11303552CHECKUS PROPERTY MAINTENANCE LTD
- 2022-07-14
11303552AAA PROPERTY SUPERSTAR LTD
- 2021-12-07
11303552CHECKUS PROPERTY MAINTENANCE LTD
- 2021-08-13
11303552 4385, 11303552 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
14,093 GBP2020-04-30
Officer
2021-07-31 ~ 2022-11-01
IIF 62 - Director → ME
Person with significant control
2021-11-01 ~ 2022-11-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
Stewart House, 139 Tonge Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,535 GBP2019-09-30
Officer
2021-10-01 ~ 2022-11-01
IIF 64 - Director → ME
Person with significant control
2021-10-01 ~ 2022-11-01
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
7
340 Deansgate, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
298 GBP2020-10-31
Officer
2021-11-03 ~ 2022-04-05
IIF 65 - Director → ME
Person with significant control
2021-11-03 ~ 2022-04-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
3,725 GBP2023-12-31
Officer
2023-01-25 ~ 2023-10-25
IIF 43 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
COMFY CUSHIONS AND COZY LAMPSHADES LTD
14090217 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
10
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ 2023-10-25
IIF 54 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
DJT CONSTRUCTION (UK) LTD
- now 08764883DJT SERVICES (UK) LTD - 2019-02-27
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
967 GBP2018-11-30
Officer
2021-11-03 ~ 2022-11-04
IIF 66 - Director → ME
Person with significant control
2021-11-03 ~ 2022-11-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
15,125 GBP2020-01-31
Officer
2021-08-13 ~ 2022-10-31
IIF 49 - Director → ME
2024-04-19 ~ now
IIF 59 - Director → ME
Person with significant control
2021-08-13 ~ 2022-10-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2024-04-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-06-08 ~ 2022-11-01
IIF 47 - Director → ME
Person with significant control
2021-06-08 ~ 2022-11-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
14
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
201 GBP2020-03-31
Officer
2021-12-20 ~ 2022-11-14
IIF 42 - Director → ME
Person with significant control
2021-12-20 ~ 2022-11-14
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
Liquidation Corporate (4 parents)
Equity (Company account)
61,203 GBP2021-12-31
Officer
2021-11-20 ~ 2022-08-01
IIF 76 - Director → ME
16
Brunel House 320 Firecrest Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
10,354 GBP2020-03-31
Officer
2021-09-09 ~ 2022-11-08
IIF 61 - Director → ME
Person with significant control
2021-09-09 ~ 2022-11-08
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,918 GBP2019-03-31
Officer
2020-06-08 ~ 2023-01-05
IIF 81 - Director → ME
Person with significant control
2020-06-08 ~ 2023-01-05
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
HOLDING ENGINEERING SOLUTIONS LTD
10134228 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
2,236 GBP2021-03-31
Officer
2021-09-04 ~ 2022-11-25
IIF 69 - Director → ME
Person with significant control
2021-09-04 ~ 2022-11-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
Office 7 - Conservation House 116 Darwen Road, Bromley Cross, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
87 GBP2022-07-31
Officer
2021-12-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
23 GBP2020-11-30
Officer
2023-05-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-01 ~ now
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
21
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,648 GBP2019-09-30
Officer
2021-10-01 ~ 2022-11-01
IIF 52 - Director → ME
Person with significant control
2021-10-01 ~ 2022-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
KNIGHTSBRIDGE FABRICATIONS LIMITED
06768512 340 Deansgate, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
2,576 GBP2019-12-31
Officer
2021-04-16 ~ 2023-10-25
IIF 56 - Director → ME
2023-10-25 ~ now
IIF 58 - Director → ME
Person with significant control
2021-04-16 ~ 2023-10-25
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2023-10-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
340 Deansgate, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
23,387 GBP2019-07-31
Officer
2023-10-25 ~ now
IIF 60 - Director → ME
2021-10-01 ~ 2023-10-25
IIF 45 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
802 SERVICES LTD - 2021-03-02
802 LTD - 2020-02-03
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,487 GBP2021-01-31
Officer
2022-03-10 ~ 2023-10-25
IIF 53 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
4385, 11003566 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
41,585 GBP2021-10-31
Officer
2022-04-01 ~ 2022-11-07
IIF 55 - Director → ME
Person with significant control
2022-04-01 ~ 2022-11-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
Stewart House, 139 Tonge Moor Road, Bolton, Laancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-29 ~ 2022-10-07
IIF 82 - Director → ME
Person with significant control
2020-10-29 ~ 2022-10-07
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
27
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
Active Corporate (13 parents)
Equity (Company account)
-29,192 GBP2022-10-31
Officer
2023-07-28 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
478 GBP2019-11-30
Officer
2021-09-14 ~ 2022-11-14
IIF 44 - Director → ME
Person with significant control
2021-09-14 ~ 2022-11-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
2,673 GBP2019-06-30
Officer
2021-12-02 ~ 2023-10-25
IIF 46 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
SHAWS PROPERTY RENEWALS LTD
- now 11208907CHECKUS PROPERTIES LTD
- 2022-07-14
11208907CHECKUS PROPERTIES LTD
- 2021-10-04
11208907ENGINEER SERVICES UK SUPPLIES LTD - 2020-03-26
CHECKUS PROPERTIES LTD - 2020-03-18
4385, 11208907 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Equity (Company account)
110,495 GBP2020-02-28
Officer
2021-07-31 ~ 2022-08-01
IIF 75 - Director → ME
Person with significant control
2021-11-01 ~ 2022-08-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
26,941 GBP2023-03-31
Officer
2023-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2023-04-19 ~ 2023-10-25
IIF 39 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-11-22 ~ 2023-01-05
IIF 68 - Director → ME
Person with significant control
2022-11-22 ~ 2023-01-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
35
Brunel House 340 Firecrest Court, Centre Park, Warrington, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
36
Brunel House, Firecrest Court, Warrington, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
54,977 GBP2019-12-31
Officer
2016-12-05 ~ 2020-01-02
IIF 57 - Director → ME
2020-03-01 ~ 2020-11-10
IIF 41 - Director → ME
Person with significant control
2020-03-01 ~ 2020-11-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-12-05 ~ 2020-01-02
IIF 28 - Ownership of shares – 75% or more → OE
37
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-24,974 GBP2021-03-31
Officer
2022-02-24 ~ 2023-10-25
IIF 40 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
38
Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
461 GBP2021-10-31
Officer
2022-03-03 ~ 2023-10-25
IIF 51 - Director → ME
Person with significant control
2022-03-03 ~ 2023-10-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE