1
80 St. Georges Road, Bolton, England
Active Corporate (5 parents)
Officer
2011-10-20 ~ now
IIF 23 - Director → ME
2004-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BARA-MIX PLANT & EQUIPMENT LIMITED
- now 07657816PENWORTHAM PLANT & EQUIPMENT HIRE LIMITED - 2013-07-30
80 St. Georges Road, Bolton, England
Active Corporate (3 parents)
Officer
2014-03-01 ~ 2024-10-02
IIF 13 - Director → ME
2014-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
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
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Coombe Florey Mews, Gonvena Hill, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
106 Malthouse Lane, Ashover, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPLETE COMMERCIAL REPAIRS LIMITED
11716414 80 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Blandford Rise, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
80 St George’s Road, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
349-351 Hasland Road, Hasland, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
106 Malthouse Lane, Ashover, Chesterfield, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-08 ~ 2020-10-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Marine Drive, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-08 ~ 2024-04-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
106 Malthouse Lane, Ashover, Chesterfield, England
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 31 - Director → ME
12
106 Malthouse Lane, Ashover, Chesterfield, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-21 ~ 2017-10-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
106 Malthouse Lane, Ashover, Chesterfield, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ 2018-04-19
IIF 33 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Blandford Rise Lostock, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
136-140 Old Shoreham Road, Hove, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
2022-10-17 ~ 2024-07-15
IIF 27 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 3 - Has significant influence or control → OE
2022-10-17 ~ 2024-07-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE