1
Uglow Farm Broadhead Road, Turton, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Church Farm Barn Extension Church Farm Barn Extension, Church Road, Ryarsh, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2014-01-11
IIF 27 - Director → ME
3
BENTLEY SYSTEMS (UK) LIMITED
- now 02957722ALTOVISION LIMITED - 1994-08-30
8 Bishopsgate, 43rd Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
C3 AMULET LIMITED - 2008-11-26
CORROSION & CONDITION CONTROL LIMITED - 2004-05-14
4 Druimchat View, Dingwall Business Park, Dingwall, Ross-shire
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Uglow Farm Broadhead Road, Turton, Bolton, England
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
4 Salmon Fields Business Village, Royton, Oldham, England
Active Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-29 ~ 2023-06-26
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
CRANBERRY FOLD COURT MANAGEMENT COMPANY LIMITED - now
CRANBERRY FOLD COURT MANAGEMENT COMPANY LTD
- 2024-04-29
04487016CRANBERRY COURT MANAGEMENT COMPANY LIMITED
- 2020-09-17
04487016 4 Cranberry Fold Court, Darwen, Lancashire
Active Corporate (21 parents)
Officer
2020-08-01 ~ 2023-09-01
IIF 17 - Director → ME
8
74 Earnsdale Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 26 - Director → ME
9
FABULOUS FEEDS LIMITED
- 2024-03-15
15478971 Uglow Farm Broadhead Road, Turton, Bolton, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Uglow Farm Broadhead Road, Turton, Bolton, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2013-11-21
IIF 25 - Director → ME
12
SLINKY LIPS LIMITED
- 2020-07-19
12741864 Uglow Farm Broadhead Road, Turton, Bolton, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Uglow Farm Broadhead Road, Turton, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Uglow Farm Broadhead Road, Turton, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ 2021-01-31
IIF 16 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
SALES LEADS LIMITED
- 2025-06-24
15966136 Uglow Farm Broadhead Road, Turton, Bolton, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
ARTISAN FINISHES (NW) LIMITED - 2024-03-24
Uglow Farm Broadhead Road, Turton, Bolton, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE