1
TEL-STAR CONSTRUCTION LTD
- 2008-01-15
06466017 Bdo Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ dissolved
IIF 4 - Director → ME
2
ARTIFICIAL LAWNS AND DECKING NORTH WEST LTD
- now 12024675ARTIFICAL LAWNS AND DECKING NORTH WEST LTD
- 2019-05-30
12024675 9 Riverside Waters Meeting Road, Bolton, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROOKLIN CLAIMS CONSULTANTS LTD
- now 06645848SALISBURY HAMER ASPDEN & JOHNSON LTD.
- 2012-04-04
06645848SALISBURY (CLAIMS MANAGEMENT) LTD - 2010-02-25
9 Riverside, Waters Meeting Road, Bolton
Active Corporate (9 parents)
Officer
2011-08-31 ~ 2019-11-21
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2019-11-21
IIF 39 - Ownership of shares – 75% or more → OE
4
9 Riverside, Waters Meeting Road, Bolton
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ 2015-10-02
IIF 23 - Director → ME
5
101 St. Georges Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 10 - Director → ME
6
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2010-07-06 ~ 2011-11-21
IIF 17 - Director → ME
7
9 Riverside, Waters Meeting Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2011-09-03
IIF 19 - Director → ME
8
BROOKLIN (FINANCE) LTD
- 2020-10-29
05984376 Belgrave Building Shady Lane, Bromley Cross, Bolton
Active Corporate (6 parents)
Officer
2006-11-08 ~ now
IIF 28 - Director → ME
2006-11-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
Whitehead & Howarth, 327 Clifton Drive South, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-26 ~ 2021-01-13
IIF 14 - Director → ME
10
Belgrave Building Shady Lane, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 24 - Director → ME
11
GREEN BENGAL (FRANCHISE) LTD.
- now 05964620THE BROOKLIN PROPERTY COMPANY LTD
- 2009-06-18
05964620BROOKLIN INVOICE FINANCE LTD
- 2008-09-08
05964620THE BROOKLIN P.I.C. LTD
- 2008-04-30
05964620 Topco House, Shady Lane Bromley Cross, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ dissolved
IIF 2 - Director → ME
2006-10-23 ~ dissolved
IIF 31 - Secretary → ME
12
101 St Georges Road, Bolton, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 3 - Director → ME
2009-08-10 ~ dissolved
IIF 32 - Secretary → ME
13
9 Riverside, Waters Meeting Road, Bolton, England
Dissolved Corporate (10 parents)
Officer
2009-07-10 ~ 2010-03-01
IIF 12 - Director → ME
2009-07-10 ~ 2010-03-01
IIF 38 - Secretary → ME
14
HALL'S CONSTRUCTION COMPANY LIMITED
01825882 Bdo Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
(before 1992-12-19) ~ dissolved
IIF 11 - Director → ME
(before 1992-12-19) ~ 2003-09-02
IIF 37 - Secretary → ME
15
19 Hall End Lane 19 Hall End Lane, Pattingham, Wolverhampton, England
Active Corporate (10 parents)
Officer
2013-10-01 ~ 2013-11-02
IIF 16 - Director → ME
16
13 High Street East, Glossop, Derbyshire, England
Active Corporate (2 parents)
Officer
2020-10-05 ~ 2020-12-10
IIF 22 - Director → ME
2020-12-10 ~ 2021-01-13
IIF 21 - Director → ME
Person with significant control
2020-10-05 ~ 2021-01-13
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
BURNS MCBRIAR & HALL LTD
- 2006-06-28
04568202BRANNON CONSTRUCTION LTD. - 2003-11-17
HEWINGTON LTD - 2002-12-31
101 St. Georges Road, Bolton, Lancashire
Dissolved Corporate (12 parents)
Officer
2003-12-04 ~ dissolved
IIF 1 - Director → ME
18
101 St Georges Road, Bolton, Lancs, England
Dissolved Corporate (5 parents)
Officer
2010-09-10 ~ 2011-11-15
IIF 27 - Director → ME
19
RUTHERHALL PROPERTIES LIMITED
- now 04250839 9 Riverside, Waters Meeting Road, Bolton
Active Corporate (8 parents)
Officer
2001-07-25 ~ 2010-03-01
IIF 8 - Director → ME
2001-07-25 ~ 2010-03-01
IIF 45 - Secretary → ME
20
4385, 07353612: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2010-11-05 ~ 2010-12-01
IIF 13 - Director → ME
21
SPECTRUM DESIGN & MARKETING LTD
06334510 101 St Georges Road, Bolton, Lancs
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 5 - Director → ME
2007-08-16 ~ dissolved
IIF 30 - Secretary → ME
22
SWIFT AID SUPPORT LIMITED
- now 03563591EVANS & CO (LOSS ASSESSORS) LTD - 1999-02-23
MANORMAX LTD - 1998-06-15
Bdo Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1999-05-06 ~ dissolved
IIF 7 - Director → ME
1999-05-06 ~ 2003-09-02
IIF 36 - Secretary → ME
23
9 Riverside, Waters Meeting Road, Bolton
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 18 - Director → ME
2010-03-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
101 St. Georges Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 15 - Director → ME
25
Belgrave Building Shady Lane, Bromley Cross, Bolton
Dissolved Corporate (9 parents)
Officer
2005-02-24 ~ 2019-11-21
IIF 25 - Director → ME
2005-02-24 ~ 2019-11-21
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-11-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Bdo Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2002-04-02 ~ dissolved
IIF 6 - Director → ME
2002-04-02 ~ dissolved
IIF 29 - Secretary → ME
27
9 Riverside, Waters Meeting Road, Bolton, England
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2010-03-01
IIF 9 - Director → ME
2009-06-24 ~ 2010-03-01
IIF 35 - Secretary → ME