1
ACTON TERRACE MANAGEMENT CO. LIMITED
02665539 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (13 parents)
Officer
2003-06-16 ~ 2009-09-21
IIF 2 - Director → ME
2
Lowton Business Park Newton Road, Lowton, Warrington, Lancashire, England
Active Corporate (7 parents)
Officer
2005-05-31 ~ 2020-03-03
IIF 20 - Director → ME
2020-03-03 ~ now
IIF 4 - Director → ME
2005-05-31 ~ 2020-03-03
IIF 10 - Secretary → ME
Person with significant control
2025-10-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lowton Business Park Newton Road, Lowton St Mary's, Warrington, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
1998-04-20 ~ 2018-08-01
IIF 21 - Director → ME
1998-04-20 ~ 2018-08-01
IIF 9 - Secretary → ME
Person with significant control
2025-10-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-05 ~ 2025-10-31
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ 2024-10-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WISESTAR LIMITED - 1990-04-09
St Andrews House, West Street, Woking, England
Active Corporate (14 parents)
Officer
1999-09-03 ~ 2012-09-30
IIF 22 - Director → ME
2015-09-22 ~ 2025-10-31
IIF 6 - Director → ME
2015-08-01 ~ 2018-08-01
IIF 24 - Director → ME
2012-10-01 ~ 2025-10-31
IIF 3 - Secretary → ME
1999-09-03 ~ 2012-09-30
IIF 12 - Secretary → ME
6
ECHO PRESS (1983) LIMITED
- now 01679832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19
Dissolved on 2025-05-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-12-19 ~ 2001-09-27
IIF 25 - Director → ME
1991-11-11 ~ 2000-03-27
IIF 16 - Director → ME
~ 1998-03-30
IIF 18 - Secretary → ME
7
LEIGH CONTRACT CLEANERS LIMITED
- now 03549052BARNHOURIE MANAGEMENT SERVICES LIMITED
- 2008-12-22
03549052 Lowton Business Park Newton Road, Lowton, Warrington, Lancashire, England
Dissolved Corporate (4 parents)
Officer
1998-04-20 ~ dissolved
IIF 23 - Director → ME
1998-04-20 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
61 Acton Street, Swinley, Wigan
Dissolved Corporate (1 parent)
Officer
2009-03-06 ~ dissolved
IIF 1 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19
Dissolved on 2025-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
1993-10-01 ~ 2000-03-27
IIF 14 - Director → ME
1993-10-01 ~ 1998-03-30
IIF 17 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2016-11-08
Administration ended on 2017-11-17
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (27 parents)
Officer
1997-09-18 ~ 2000-12-21
IIF 15 - Director → ME
1997-09-18 ~ 1999-09-13
IIF 11 - Secretary → ME
11
74 Druids Meadow, Boroughbridge, York, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
3 Princes Court, Royal Way, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE