1
C/o Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
C/o Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
C/o Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 9 - Director → ME
7
14 Nursery Road Cheadle Hulme, Cheadle
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
8
14 Nursery Road Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 6 - Director → ME
9
4385, 10007647: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 29 - Director → ME
10
PREMIER BRICKWORK AND CONSTRUCTION LTD
- 2022-03-30
12557141 Unit 7, Building 04, Milton Road, Milton Park, Didcot, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Unit 7 Building 4, Milton Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
14 Nursery Road Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 37 - Has significant influence or control → OE
14
PRIME BUILDING SYSTEMS LIMITED
- now 12033489 Suite 8, The Mailbox, 1 Exchange Street, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
Suite 8, The Mailbox, 1 Exchange Street, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
19 Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 33 - Has significant influence or control → OE
19
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of control
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
90a Broadway, Didcot, England
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-19 ~ now
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
Landmark House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE