1
The Bungalow Cuthill Brae, Willow Wood Residential Park, West Calder, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 15 - Director → ME
2
BADGER'S RETREAT HOLIDAY PARK LIMITED
05400142Insolvency (Case 1) In administration
Administration started on 2011-02-24
Administration ended on 2012-01-25
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2008-03-21
IIF 23 - Secretary → ME
3
20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
CORNERSTONE ROOFING SERVICES LTD
14540095 85-87 Vauxhall Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 16 - Director → ME
6
1-5 Seamer Road Corner, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 14 - Director → ME
7
5 London Road, Rainham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Mount Uplands, 21 Hatlex Lane, Hest Bank, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ 2014-10-30
IIF 19 - Director → ME
2014-10-26 ~ 2015-12-17
IIF 17 - Director → ME
9
Brynford House, 21 Brynford Street, Holywell, Flintshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-12 ~ 2024-07-31
IIF 11 - Director → ME
Person with significant control
2024-06-12 ~ 2024-07-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
WELCH BROTHERS (EUROPE) LIMITED
SC353803 47/49 West Main Street, Armadale, West Lothian
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 9 - Director → ME
13
5 London Road, Rainham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
WELCH'S SURFACING (EUROPE) LIMITED
SC370832 47/49 West Main Street, Armadale, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 10 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-02-24
Administration ended on 2012-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2016-05-08
WELCH'S HOLIDAY HOMES LIMITED
- 2005-08-10
04461110 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2002-06-14 ~ 2007-11-22
IIF 24 - Secretary → ME
16
113 White Lund Road, Morecambe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 8 - Director → ME