1
AGILE PROPERTY & DEVELOPMENTS LIMITED
13540759 C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
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
2
ATEL DESIGN AND BUILD LIMITED - now
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-02 ~ 2017-12-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
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
3
ATEL PERSONAL TECHNOLOGY LIMITED
09703918 The Copper Room, Deva City Office Park, Trinity Way, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
4
BATH HOUSE DEVELOPMENTS CARDIGAN LTD
14332813 Sci-tech Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
24 Gressingham Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ 2021-02-19
IIF 5 - Director → ME
Person with significant control
2020-12-22 ~ 2021-02-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
DISCOUNT ELECTRICALS.COM LIMITED
05486692 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-04-29 ~ 2012-06-23
IIF 15 - Director → ME
2007-01-25 ~ 2010-04-29
IIF 2 - Secretary → ME
7
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ 2023-05-25
IIF 6 - Director → ME
Person with significant control
2021-11-01 ~ 2023-05-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
118 Hendham Vale, Manchester
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2013-10-30
IIF 13 - Director → ME
9
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Unit 18 Edward Court, Broadheath, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
Unit 18 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, Boulton House Connaughton & Co, 17-21 Chorlton Street, Manchester, Lancashire, England
Liquidation Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
GREENOAKS FARM DEVELOPMENTS WIDNES LTD
14332818 Sci-tech Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 14 - Director → ME
2007-01-25 ~ 2010-04-29
IIF 1 - Secretary → ME
15
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2023-05-25
IIF 4 - Director → ME
Person with significant control
2021-09-24 ~ 2023-05-25
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOLACE PROJECTS LIMITED - now
SOLACE PROJECTS - BATH HOUSE CARE CLUSTER LTD
- 2025-06-10
15596847M PROJECTS (MANCHESTER) LIMITED
- 2025-04-17
15596847 97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-31 ~ 2025-06-09
IIF 22 - Director → ME
17
Sci-tech Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
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
18
55a Flat 2 Westgate, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2022-07-18 ~ 2023-05-03
IIF 19 - Director → ME
Person with significant control
2022-07-18 ~ 2023-05-03
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
IIF 35 - Right to appoint or remove directors → OE
19
2nd Floor, Boulton House Connaughton & Co., 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sci-tech Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE