1
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
ALLIED CONSTRUCTION SUPPLIES LIMITED - now
AIR CORPORATION SERVICES LIMITED
- 1995-03-16
02872336 Units 12 & 13, Orchard Trading Estate, Langley Road South Pendleton, Salford
Active Corporate (10 parents)
Officer
1994-06-21 ~ 1994-10-21
IIF 40 - Director → ME
1994-06-21 ~ 1994-10-21
IIF 42 - Secretary → ME
3
512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
DAWSON & CO ACCOUNTANTS LIMITED
09946886 Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2006-11-02 ~ 2016-01-31
IIF 24 - Director → ME
2007-08-08 ~ 2016-01-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
DUCE TAXATION SERVICES LIMITED
- now 06535930DUCE TAX INVESTIGATION SERVICES LIMITED
- 2013-08-09
06535930 Manor House, 35 St Thomas's Road, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2008-03-17 ~ 2016-01-31
IIF 7 - Director → ME
9
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ dissolved
IIF 12 - Director → ME
2022-11-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ 2026-02-03
IIF 6 - Director → ME
Person with significant control
2021-05-05 ~ now
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
11
HUB POWER (ABBEY SANDS) LIMITED
12598480 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
12
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 17 - Director → ME
13
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 23 - Director → ME
14
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 11 - Director → ME
15
HUB POWER (KILKHAMPTON) LIMITED
12598529 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 20 - Director → ME
16
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 15 - Director → ME
17
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
18
HUB POWER (WHITSAND BAY) LIMITED
12591746 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 19 - Director → ME
19
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-03 ~ 2020-04-27
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
HUB POWER COMMUNITY SUPPORT LIMITED
12471324 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 9 - Director → ME
21
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 14 - Director → ME
22
HUB POWER INVESTMENTS LIMITED
- now 12085423 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2019-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
24
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 10 - Director → ME
25
Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
26
ROCKFIELD PAYROLL SERVICES LIMITED
10660400 512 Darwen Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-09 ~ 2026-01-01
IIF 25 - Director → ME
Person with significant control
2017-03-09 ~ 2017-10-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
512 Darwen Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-13 ~ 2018-02-13
IIF 26 - Director → ME
Person with significant control
2018-02-13 ~ 2018-11-23
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE