1
BROOK HOMES (HYDE) LIMITED
- now 04593555HEALEY PROJECTS LTD
- 2008-04-02
04593555 Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-18 ~ 2012-05-25
IIF 18 - Director → ME
2002-11-18 ~ 2012-05-25
IIF 24 - Secretary → ME
2
BROOKVALE CONSTRUCTION LIMITED
- now 06665295HCC CONSTRUCTION LIMITED
- 2018-03-08
06665295BROOKVALE CONSTRUCTION LIMITED
- 2017-12-19
06665295 Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ dissolved
IIF 19 - Director → ME
2008-08-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 St. Marys Place, Bury, England
Active Corporate (12 parents)
Officer
2004-02-19 ~ 2004-11-03
IIF 16 - Director → ME
2004-02-19 ~ 2004-11-03
IIF 28 - Secretary → ME
4
CANNON SECURITY SOLUTIONS LIMITED
10498166 45/49 Greek Street, Stockport, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2017-01-16
IIF 5 - Director → ME
2018-06-06 ~ 2023-04-28
IIF 6 - Director → ME
Person with significant control
2016-11-25 ~ 2025-11-24
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
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ dissolved
IIF 11 - Director → ME
2006-05-17 ~ dissolved
IIF 22 - Secretary → ME
6
CARLTON SPRINGS LIMITED
- 2010-02-25
06768855 Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-09-08
IIF 17 - Director → ME
7
CONSTRUCTION INDUSTRY TRAINING CENTRE (UK) LIMITED
05596996 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ 2008-02-01
IIF 9 - Director → ME
2005-10-19 ~ 2008-03-13
IIF 23 - Secretary → ME
8
DUKES COURT & WELLINGTON ROAD MANAGEMENT COMPANY LIMITED
05981630 9 Silver Street, Bury, England
Active Corporate (6 parents)
Officer
2006-10-30 ~ 2008-05-30
IIF 13 - Director → ME
2006-10-30 ~ 2008-05-30
IIF 32 - Secretary → ME
9
ECCLES FOLD MANAGEMENT COMPANY LIMITED
05557706 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (10 parents)
Officer
2005-09-08 ~ 2008-08-12
IIF 12 - Director → ME
2005-09-08 ~ 2008-08-12
IIF 31 - Secretary → ME
10
HALTON HOMES (HYDE) LIMITED
- now 05847042HEALEY HOMES (STP) LIMITED
- 2008-04-02
05847042 Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ dissolved
IIF 15 - Director → ME
2006-06-15 ~ dissolved
IIF 25 - Secretary → ME
11
HEALEY CONSTRUCTION LIMITED
- now 03235585CURRENTQUEST LIMITED
- 1997-08-28
03235585 C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1996-08-08 ~ dissolved
IIF 10 - Director → ME
2007-12-14 ~ dissolved
IIF 27 - Secretary → ME
12
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 8 - Director → ME
2008-08-06 ~ 2010-04-30
IIF 30 - Secretary → ME
13
HIGHBANK CONSTRUCTION LIMITED
- now 03312549CLEANTOOLS LIMITED
- 2000-10-24
03312549 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
1997-02-06 ~ dissolved
IIF 14 - Director → ME
1997-02-06 ~ dissolved
IIF 26 - Secretary → ME
14
45-49 Greek Street, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ppi Claimback - Scotland, 12 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 21 - Director → ME
16
Discovery House Crossley Road, Sk4 5bh, Stockport, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2008-12-09 ~ 2009-09-15
IIF 20 - Director → ME