1
ASBESTOS & ENVIRONMENTAL SURVEYS LTD - 2011-08-12
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (1 parent)
Officer
2011-07-27 ~ 2014-09-04IIF 18 - Director → ME
2
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2019-05-29 ~ 2019-11-24IIF 28 - Director → ME
Person with significant control
2019-05-29 ~ 2019-11-24IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
PLATINUM PROJECTS EUROPE LIMITED - 2018-05-26
Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2017-06-30IIF 27 - Director → ME
2008-04-18 ~ 2017-06-30IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-06-30IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
74 St. Georges Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-02-24 ~ 2018-12-21IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-21IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Knutshaw House, 930 Wigan Road, Bolton, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
3,018,708 GBP2024-09-30
Officer
2012-02-03 ~ 2019-11-24IIF 40 - Director → ME
2012-02-03 ~ 2019-11-24IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-11-24IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
FJ MCGREGOR PLANT HIRE LIMITED - 2021-02-16
930 Knutshaw House, Wigan Road, Bolton, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
151,931 GBP2024-09-30
Officer
2016-09-06 ~ 2019-11-24IIF 29 - Director → ME
Person with significant control
2016-09-06 ~ 2019-11-24IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
695,008 GBP2024-03-31
Officer
2015-11-26 ~ 2019-11-24IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-24IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
439 Bolton Road, Darwen, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,454 GBP2017-06-30
Officer
2016-06-15 ~ 2018-06-30IIF 22 - Director → ME
9
JASCO RENTAL PROPERTIES LIMITED - 2015-04-23
Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,232 GBP2017-10-31
Officer
2016-05-27 ~ 2018-07-13IIF 37 - Director → ME
2015-06-12 ~ 2016-05-27IIF 38 - Director → ME
10
92 High Street Tillicoultry, Clackmannanshire, ScotlandDissolved Corporate (1 parent)
Officer
2017-04-10 ~ 2017-04-11IIF 24 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-11IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
70 Chorley New Road, Bolton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,199,918 GBP2024-06-30
Officer
2017-07-11 ~ 2019-11-24IIF 20 - Director → ME
Person with significant control
2018-03-06 ~ 2019-11-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-02 ~ 2019-01-01IIF 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
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-688 GBP2023-06-30
Officer
2017-05-09 ~ 2017-05-11IIF 31 - Director → ME
13
Crown House, 22 Walmesley Road, Leigh, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
712,935 GBP2023-03-31
Officer
2010-05-13 ~ 2019-11-24IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-24IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
15 Pennine View, Westhoughton, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-03 ~ 2019-11-24IIF 34 - Director → ME
Person with significant control
2018-07-03 ~ 2025-01-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, BoltonDissolved Corporate (1 parent)
Equity (Company account)
83,914 GBP2018-06-30
Officer
2017-04-03 ~ 2017-08-25IIF 26 - Director → ME
Person with significant control
2017-04-03 ~ 2017-08-25IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
CROWN TRADE SUPPLIES LIMITED - 2022-09-08
Unit 6 Eclipse Works, Bradford Street, Wigan, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
999,687 GBP2024-06-30
Officer
2018-01-22 ~ 2019-11-24IIF 25 - Director → ME
Person with significant control
2018-01-22 ~ 2019-11-24IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-09-09 ~ 2019-09-12IIF 32 - Director → ME
2016-02-19 ~ 2018-12-21IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-21IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Crown House, 22 Walmesley Road, Leigh, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-17 ~ 2017-12-01IIF 21 - Director → ME
Person with significant control
2017-02-02 ~ 2017-12-01IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
C/o Managing Estates Ltd, Managing Estates Ltd, Riverside House, Saltney, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-15 ~ 2019-11-24IIF 30 - Director → ME
Person with significant control
2018-03-15 ~ 2019-11-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE