1
124 Dock Street, Fleetwood, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
VULCAN TOOLS & FIXINGS LTD
- 2023-07-25
14599015 124 Dock Street, Fleetwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
MCNEILL CONSTRUCTION LTD
- 2021-10-21
13547873 124 Dock Street, Fleetwood, England
Active Corporate (1 parent)
Equity (Company account)
-108,553 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
27 Pickmere Ave, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 21 - Director → ME
5
43 Fairway, Fleetwood, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
43 Fairway, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-08 ~ dissolved
IIF 26 - Director → ME
7
43 Fairway, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-08 ~ dissolved
IIF 25 - Director → ME
8
MCNEILL HOLDINGS LTD
- 2021-10-26
13278303 43 Fairway, Fleetwood, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-19 ~ 2021-08-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
124 Dock Street, Fleetwood, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
122-124 Dock Street, Fleetwood, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-26 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
77,826 GBP2020-06-30
Officer
2011-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
43 Fairway, Fleetwood, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
39 North Park Drive, Blackpool, England
Active Corporate (3 parents)
Equity (Company account)
-8,298 GBP2023-11-29
Officer
2020-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
39 North Park Drive, Blackpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,240 GBP2023-11-29
Officer
2020-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-04 ~ 2020-12-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
43 Fairway, Fleetwood, England
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
43 Fairway, Fleetwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-25 ~ dissolved
IIF 31 - Director → ME
18
NW COMMERCIAL HOLDINGS LTD
- now 13096666MCNEILL PORTMAN COMMERCIAL LTD
- 2021-11-04
13096666 Lancaster House, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 23 - Director → ME
19
MCNEILL PORTMAN GROUP LTD
- 2021-10-22
13018654 39 North Park Drive, Blackpool, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Fairway, Fleetwood, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
21
43 Fairway, Fleetwood, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE