1
APEX BUILDING SUPPLIES AND JOINERY LIMITED - 1993-04-05
STURGEON BUILDING SUPPLIES LIMITED - 1989-06-28
CASTLECHANGE LIMITED - 1987-07-23
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (10 parents, 2 offsprings)
Officer
2022-06-21 ~ 2023-06-25
IIF 3 - Director → ME
Person with significant control
2022-06-21 ~ 2023-03-01
IIF 15 - Ownership of shares – 75% or more → OE
2
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2022-10-01 ~ 2023-06-14
IIF 9 - Director → ME
3
The Bickerton Poacher, 1 Wrexham Road, Malpas, Cheshire, England
Active Corporate (7 parents)
Officer
2021-08-25 ~ 2023-07-28
IIF 1 - Director → ME
Person with significant control
2021-08-25 ~ 2023-07-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2022-12-14 ~ 2023-06-25
IIF 7 - Director → ME
5
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Liquidation Corporate (5 parents, 9 offsprings)
Officer
2020-09-08 ~ now
IIF 5 - Director → ME
2020-09-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, England
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2021-05-14 ~ 2022-01-14
IIF 14 - Director → ME
8
Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, Wales
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-02-04 ~ 2023-07-28
IIF 12 - Director → ME
2021-02-04 ~ 2023-07-28
IIF 22 - Secretary → ME
Person with significant control
2021-02-04 ~ 2023-07-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
GOLDMANN LTD - now
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-02-01
IIF 8 - Director → ME
Person with significant control
2021-08-25 ~ 2023-07-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2022-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
38 Hills Lane, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONGMANS BUTCHERS LIMITED
- now 09231841LONGWOOD ESTATES LIMITED - 2014-11-07
Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, Wales
Liquidation Corporate (7 parents)
Officer
2021-04-07 ~ 2023-08-01
IIF 6 - Director → ME
Person with significant control
2022-05-27 ~ 2023-06-14
IIF 18 - Ownership of shares – 75% or more → OE
13
MADDISON BUSINESS SYSTEMS LIMITED
03604708 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (7 parents)
Officer
2022-08-08 ~ 2023-06-25
IIF 2 - Director → ME
Person with significant control
2022-08-08 ~ 2023-03-01
IIF 16 - Has significant influence or control → OE
14
Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
120-124 Towngate, Leyland, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2022-08-05 ~ 2023-06-25
IIF 13 - Director → ME
Person with significant control
2022-08-05 ~ 2023-03-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE