1
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 4 Marple House 39 Stockport Road, Marple, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-02-29
IIF 20 - Director → ME
4
104-108 Wallgate, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
104-108 Wallgate, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
DASOS ENTERPRISES LTD
- 2023-03-03
13064054 Hamill House, 112-116 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
ARMSTRONG PROPERTIES (NORTHWEST) LIMITED
- now 03548594WYCRAFT INVESTMENTS LIMITED
- 2002-07-01
03548594 Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 1c-a, 263 Woodhouse Lane, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ 2021-04-22
IIF 9 - Director → ME
Person with significant control
2019-01-23 ~ 2021-04-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARBON CONSULTANCY COMPANY UK LIMITED
06470184 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ dissolved
IIF 23 - Director → ME
2008-01-11 ~ dissolved
IIF 29 - Secretary → ME
10
CLIMATE CHANGE PROFESSIONALS LTD
12770512 104-108 Wallgate, Wigan, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREAT MINDS BRIGHT FUTURES
- now 15129859GREAT MINDS BRIGHT FUTURES LIMITED
- 2024-01-03
15129859 112a - 116 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2023-09-11 ~ now
IIF 1 - Director → ME
12
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
Unit 19 Eanam Wharf, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 12 - Director → ME
14
JESSAMY VANGUARD TRANSPORT SERVICES LIMITED
16874080 Hamill House 112-116 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 2 - Director → ME
15
137 Monton Road, Monton, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2013-07-31
IIF 21 - Director → ME
16
MLDA PACKAGING LIMITED
- 2002-07-01
04318157 Mpv Packaging Limited Unit 5, Metcalf Drive, Altham Industrial Estate, Accrington, Lancs, England
Active Corporate (7 parents)
Officer
2001-11-07 ~ 2004-12-22
IIF 24 - Director → ME
17
MARTIN BOND PROPERTY AUCTIONS LIMITED
13449366 104-108 Wallgate, Wigan, Lancashire, England
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-10 ~ 2024-01-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 4 Marple House 39 Stockport Road, Marple, Stockport, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-02-29
IIF 17 - Director → ME
19
R.RHODES & PARTNERS (CONSULTING) LIMITED
02739279 Suite 4 Marple House 39 Stockport Road, Marple, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2024-02-29
IIF 14 - Director → ME
20
RUTTER GREEN COMMERCIAL LIMITED
- now 10076778AFRICA MOBILE INNOVATION GROUP LTD
- 2018-05-10
10076778 104-108 Wallgate, Wigan, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
64 Kenyon Road, Wigan, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-30 ~ 2025-02-24
IIF 26 - Director → ME
Person with significant control
2016-04-30 ~ 2025-02-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SCORPION DEVELOPMENTS NORTH WEST LIMITED
10608484 Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
116 St Georges Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
137 Monton Road, Monton, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-14 ~ dissolved
IIF 28 - Director → ME
25
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2013-09-03 ~ dissolved
IIF 10 - Director → ME
26
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2016-01-11 ~ 2024-11-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ dissolved
IIF 27 - Director → ME
28
TORSIDE BUILDING CONSULTANTS LIMITED - now
JBH PROPERTY CONSULTING LIMITED
- 2023-09-05
06606124JENNINGS HEALD BUILDING SURVEYING LIMITED - 2009-06-02
First Floor, 7, High Street East, Glossop, England
Active Corporate (7 parents)
Officer
2018-07-26 ~ 2022-05-09
IIF 11 - Director → ME