1
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-04-07 ~ 2023-03-31
IIF 13 - Director → ME
2
CANAL STREET REAL ESTATE LIMITED
- 2021-11-04
13555822 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2023-03-31
IIF 6 - Director → ME
3
2 Margrove Chase, Lostock, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-24 ~ dissolved
IIF 3 - Director → ME
5
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-24 ~ dissolved
IIF 4 - Director → ME
6
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2023-03-31
IIF 10 - Director → ME
Person with significant control
2021-03-30 ~ 2022-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
78 Chorley New Road, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 20 - Has significant influence or control → OE
8
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ 2023-03-31
IIF 7 - Director → ME
9
JANE LATHWOOD PROPERTY SOLUTIONS LTD
09638433 2 Margrove Chase, Lostock, Bolton, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2022-04-19
IIF 9 - Director → ME
10
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED
- now 02965668KING STURGE PLANT & MACHINERY LIMITED
- 2011-07-07
02965668INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-24 ~ dissolved
IIF 5 - Director → ME
11
KINGMOOR PARK PROPERTIES LIMITED
- now 03692079EVER 1082 LIMITED - 1999-02-05
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (23 parents, 3 offsprings)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
12
JUERGEN HAWTHORN LLP - 2019-06-19
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-18 ~ now
IIF 17 - LLP Designated Member → ME
13
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-01-14
IIF 14 - Director → ME
14
OXFORD STREET REAL ESTATE LIMITED
13543905 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ 2023-03-31
IIF 8 - Director → ME
15
TRAFFORD PARK INVESTMENTS LIMITED
13318382 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-04-07 ~ 2023-03-31
IIF 11 - Director → ME
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-04-27 ~ dissolved
IIF 16 - LLP Member → ME
17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 15 - LLP Member → ME
18
WINSFORD REAL ESTATE LIMITED
- now 13319352PROPCRAFT REAL ESTATE LIMITED
- 2021-08-05
13319352 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-04-07 ~ 2023-03-31
IIF 12 - Director → ME