1
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-10 ~ 2020-10-28
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
ALLPOINT INDUSTRIAL SERVICES LTD
12700976 Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-29 ~ 2020-10-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-10-28
IIF 41 - Director → ME
Person with significant control
2018-12-11 ~ 2020-10-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
BUCKSTONE BUSINESS PARK LIMITED
11232331 Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ 2020-10-28
IIF 28 - Director → ME
Person with significant control
2018-03-05 ~ 2020-10-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Silvester House, Bradshaw Street, Heywood, Lancashire
Active Corporate (2 parents)
Officer
2012-01-24 ~ 2020-10-28
IIF 27 - Director → ME
Person with significant control
2017-01-24 ~ 2020-10-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-04 ~ 2020-10-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Silvester House Rowacre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ 2020-10-28
IIF 42 - Director → ME
Person with significant control
2018-03-29 ~ 2020-10-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-24 ~ 2020-10-28
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ 2020-10-28
IIF 34 - Director → ME
Person with significant control
2016-10-11 ~ 2020-10-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-10-28
IIF 25 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2020-10-28
IIF 43 - Director → ME
Person with significant control
2016-12-14 ~ 2020-10-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2018-08-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
NOEL VILLAGE BUSINESS PARK LIMITED
10809483 Sylvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 33 - Director → ME
16
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 50 - Director → ME
2012-06-21 ~ 2013-12-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 32 - Director → ME
18
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-26 ~ 2020-10-28
IIF 40 - Director → ME
Person with significant control
2016-05-26 ~ 2020-10-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Silvester House Roeacre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ 2020-10-28
IIF 35 - Director → ME
Person with significant control
2017-12-05 ~ 2020-10-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Silvester House, Roeacre Tannery Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 37 - Director → ME
22
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2020-10-28
IIF 39 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Silvester House, Bradshaw Street, Heywood, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
The Clancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ dissolved
IIF 31 - Director → ME
25
Silvester House Bradshaw Street, Roeacre Tannery, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ 2020-10-28
IIF 29 - Director → ME
Person with significant control
2018-01-19 ~ 2020-10-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
TROWS LANE DEVELOPMENTS LIMITED
10107739 Silvester House, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ 2020-10-28
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
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
27
Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ 2020-10-28
IIF 30 - Director → ME
Person with significant control
2018-04-27 ~ 2020-10-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2020-10-28
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE