1
Euro House, Walmersley Road, Bury, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2018-07-31
IIF 33 - Director → ME
2010-02-10 ~ 2014-09-03
IIF 34 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
Suite 1a 40 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Manor House, 35 St. Thomas's Road, Chorley, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-11 ~ 2023-02-20
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
4
Manor House, 35 St Thomas's Road, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-01 ~ 2026-01-05
IIF 4 - Director → ME
5
7 Alder Avenue, Rawtenstall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 31 - Secretary → ME
6
Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2026-01-05
IIF 7 - Director → ME
Person with significant control
2022-09-26 ~ 2026-01-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Manor House, 35 St. Thomas's Road, Chorley, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Vale House Landor Building, Vale Street, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2022-04-03 ~ dissolved
IIF 13 - Director → ME
9
PHOENIX (NW) PROPERTY INVESTMENTS LTD
13728025 C/o 42 High Street, Bilston, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 12 - Director → ME
10
7 7 Alder Avenue, Rossendale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2026-01-05
IIF 10 - Director → ME
Person with significant control
2023-05-25 ~ 2026-01-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
7 Alder Avenue, Rawtenstall, Rossendale, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-28 ~ 2025-08-01
IIF 2 - Director → ME
12
Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (2 parents)
Officer
2022-03-12 ~ 2026-01-05
IIF 6 - Director → ME
Person with significant control
2022-03-12 ~ 2026-01-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Alder Avenue, Rawtenstall, Rossendale, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-12-04 ~ 2026-01-05
IIF 9 - Director → ME
Person with significant control
2020-12-04 ~ 2026-01-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Mullineux Street, Worsley, Manchester, England
Dissolved Corporate (6 parents)
Officer
2021-05-05 ~ dissolved
IIF 17 - Director → ME
15
Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (3 parents)
Officer
2023-04-02 ~ 2026-01-05
IIF 8 - Director → ME
Person with significant control
2023-04-26 ~ 2026-01-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2026-04-15 ~ now
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
16
REBECCA MURRAY HOLDINGS LIMITED
13285556 Manor House, 35 St Thomas's Road, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-23 ~ 2026-01-05
IIF 5 - Director → ME
Person with significant control
2021-03-23 ~ 2026-01-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
REEDLEY HALLOWS DEVELOPMENTS LIMITED
13289669 Manor House, 35 St Thomas's Road, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ 2026-01-05
IIF 3 - Director → ME
Person with significant control
2022-09-20 ~ 2026-01-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
Manor House, 35 St Thomas's Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Alder Avenue, Rawtenstall, Rossendale, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ 2026-01-30
IIF 11 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE