1
Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (3 parents)
Officer
2014-01-07 ~ now
IIF 7 - Director → ME
2
BHC1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-03-30
Insolvency (Case 1) In administration
Administration started on 2013-10-09
THE BREEZE HOUSE COMPANY LIMITED
- 2003-07-28
03150039SANDWICH CLUB LIMITED
- 1997-03-27
03150039BIEN MANGE LIMITED
- 1996-04-19
03150039 1 City Square, Leeds
Dissolved Corporate (7 parents)
Officer
1996-01-23 ~ 2008-04-01
IIF 16 - Director → ME
1996-01-23 ~ 2008-04-01
IIF 20 - Secretary → ME
3
BHC2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-08-31
BREEZE HOUSE HOLDINGS LIMITED
- 2014-05-16
06409051Insolvency (Case 1) In administration
Administration started on 2013-10-09
L&P 191 LIMITED - 2008-03-18
1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2009-09-10
IIF 18 - Director → ME
4
Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 4 - Director → ME
5
BREEZE HOUSE DESIGNS LIMITED
- now 08747876BREEZE HOUSE (UK) LIMITED
- 2013-10-25
08747876 Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (3 parents)
Officer
2013-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mrs Lucy Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CORBLE DESIGNS LTD
- 2013-11-07
08705681 Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2013-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (90 parents)
Officer
2005-05-16 ~ now
IIF 14 - LLP Member → ME
9
GARDEN BUILDING CO 2011 LTD
- now 08204165 C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 19 - Director → ME
10
LEISURE BUILDING SPECIALISTS LIMITED
05239057 C/o Andrew Peck Breeze House Sunnyhills Road, Barnsfields Ind. Est., Leek, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-10 ~ now
IIF 3 - Director → ME
11
Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-30 ~ now
IIF 10 - Director → ME
12
Breeze House Sunnyhills Road, Barnfields Ind. Est, Leek, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 15 - Director → ME
13
Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Estate, Leek, St13 5rj
Active Corporate (3 parents)
Officer
2014-01-31 ~ now
IIF 9 - Director → ME
14
Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (4 parents)
Officer
2013-04-24 ~ now
IIF 11 - Director → ME
15
Andrew Peck, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire
Active Corporate (4 parents)
Officer
2002-04-11 ~ now
IIF 5 - Director → ME
2002-04-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE