1
EDGE PROJECT CONSULTANCY GROUP LIMITED
11326028 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-24 ~ 2022-02-24
IIF 4 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
GOODWIN CIVIL ENGINEERING LIMITED
11338961 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
GOODWIN CONSTRUCTION GROUP (HOLDINGS) LIMITED
- now 10588923 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-30 ~ 2021-06-01
IIF 11 - Director → ME
Person with significant control
2017-01-30 ~ 2019-01-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
GOODWIN CONSTRUCTION PROJECTS LTD
12157715 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-15 ~ 2021-06-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ 2021-03-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
GOODWIN DEVELOPMENTS GROUP LIMITED
09948291 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2016-01-12 ~ 2021-06-01
IIF 3 - Director → ME
7
RICHARD MANN CUES LTD
- 2019-11-01
11809128 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-10-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
GOODWIN DEVELOPMENTS CHESHIRE LIMITED
- 2016-01-19
09009714 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, United Kingdom
In Administration Corporate (5 parents)
Officer
2014-04-24 ~ now
IIF 12 - Director → ME
9
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-03 ~ 2021-06-01
IIF 19 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
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
2018-04-03 ~ 2019-01-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 16 - Director → ME
12
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 17 - Director → ME
13
MEADOW DRIVE, KNUTSFORD LIMITED
- now 11090720GOODWIN DEVELOPMENTS (KNUTSFORD) LIMITED
- 2018-11-14
11090720 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2021-06-01
IIF 2 - Director → ME
14
3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-22 ~ 2019-11-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
SOMERFORD PLACE, CONGLETON LIMITED
- now 11090898GOODWIN DEVELOPMENTS (CONGLETON) LIMITED
- 2018-11-15
11090898 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2021-06-01
IIF 5 - Director → ME
17
THE CLUB HOUSE CHESHIRE LIMITED
13606505 The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 15 - Director → ME
18
THE GOODWIN GROUP LIMITED
- now 10034411THE GOODWIN GROUP LIMITED
- 2019-01-28
10034411 3000 Aviator Way, Manchester Business Park, Manchester, United Kingdom
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
THE VIEWS, BRECK ROAD LIMITED
- now 11433106GOODWIN DEVELOPMENTS (WALLASEY) LIMITED
- 2018-11-15
11433106 3000 Aviator Way Manchester Business Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ 2021-06-01
IIF 18 - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
UK ASSET HOLDINGS LIMITED
- now 10969975THE DEMOCRATICS LTD - 2020-05-26
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE