1
ALDERSON DEVELOPMENTS LIMITED
- now 08126191GARDEN TIMBER PRODUCTS LIMITED
- 2015-12-08
08126191 Alderson House Hawkshaw Business Park, Longsight Road, Clayton-le-dale, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-02 ~ 2019-12-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
2
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (5 parents)
Officer
2023-06-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
3
Unit 404 Glenfield Park Two, Blakewater Road, Blackburn, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
Unit 404 Glenfield Park Two, Blakewater Road, Blackburn, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit L3-l6 Glenfield Business Park, Philips Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
EVERYTHING LEISURE GROUP LTD
- now 14690477MODULAR GROUP DEVELOPMENTS LTD
- 2023-06-23
14690477 3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
TGV LANDSCAPES LTD
- 2015-01-26
07029398PRESTIGE PLANTING LIMITED - 2011-09-26
Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2011-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
MODULAR LEISURE BUILDINGS LTD
- now 11604150MODULAR LEISURE BUILDING LTD
- 2019-02-20
11604150 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-04 ~ 2019-02-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-29 ~ 2024-02-14
IIF 32 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Unit 3b Frontier Avenue, Blackburn, Lancashire, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ 2019-02-20
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
UPTOWN PRODUCTS LTD
- 2016-03-30
09057170 Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
30
Alderson House, The Garden Village Longsight Road, Clayton Le Dale, Blackburn
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 8 - Director → ME
2006-05-15 ~ dissolved
IIF 46 - Secretary → ME
31
Alderson House Hawkshaw Business Park, Longsight Road, Clayton-le-dale, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2019-12-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
32
Unit 2, Sykeside Drive Altham Business Park, Altham, Accrington, England
Active Corporate (3 parents)
Officer
2009-09-10 ~ 2019-12-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE