1
ASCOT (STRETFORD) LIMITED
- now 10889699DEVELOP YOUR GARDEN LIMITED
- 2023-06-07
10889699 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-05 ~ dissolved
IIF 39 - Director → ME
2017-07-28 ~ 2020-12-11
IIF 40 - Director → ME
2
ASCOT HOMES (D’URTON) LIMITED - now
WOLVERHAMPTON INTERNATIONAL LIMITED
- 2021-03-18
10993808 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-504,292 GBP2024-10-31
Officer
2017-10-03 ~ 2020-12-11
IIF 41 - Director → ME
3
AVONMOUTH RESOURCE PARK LIMITED
- now 06026334RESOURCE PARKS LIMITED - 2008-09-16
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
4
BONE REMEDIATION CONSULTING LIMITED
13050593 Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
124,182 GBP2023-11-30
Officer
2020-11-30 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
BURTS WHARF RESOURCE PARK LIMITED
07205522 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 27 - Director → ME
6
CHARTIS PROPERTY LIMITED - now
AIG PROPERTY LIMITED
- 2009-11-30
03948692AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-27 ~ 2002-12-12
IIF 47 - Director → ME
7
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 12 - Director → ME
8
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2007-03-03 ~ dissolved
IIF 23 - Director → ME
9
E GROUP REALISATION LIMITED
- now 04505296ENCIA GROUP LIMITED
- 2008-12-01
04505296STABLE RED LIMITED
- 2002-08-20
04505296 1a Regent Street Estate 2, Regent Street, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ dissolved
IIF 6 - Director → ME
10
ENCIA REGENERATION LIMITED - 2014-04-01
E4 INDUSTRY LIMITED - 2009-11-17
Live Recoveries 122 New Road Side, Hosforth, Leeds
Dissolved Corporate (5 parents)
Officer
2014-10-09 ~ dissolved
IIF 19 - Director → ME
11
E4 INDUSTRY ORBS LTD - now
15 Blacklow Brow, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-548,872 GBP2023-11-30
Officer
2012-10-01 ~ 2020-03-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Live Recoveries 122 New Road Side, Hosforth, Leeds
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-158,516 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENYO INVESTMENTS LIMITED
- 2009-11-20
06973367 Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ 2009-11-10
IIF 5 - Director → ME
2012-09-01 ~ dissolved
IIF 7 - Director → ME
15
Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
BUSINESS SOLUTIONS 2011 LIMITED - 2011-08-09
ENCIA NORTON SPECIAL PROJECTS LTD - 2011-01-07
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2014-03-01 ~ dissolved
IIF 28 - Director → ME
17
HURSTWOOD HOMES (BARNOLDSWICK) LTD - now
TABLEY HOMES (BARNOLDSWICK) LIMITED
- 2024-04-10
13361815HURSTWOOD HOMES (BARNOLDSWICK) LIMITED
- 2022-11-21
13361815 40 Peter Street, Manchester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-27 ~ 2022-12-08
IIF 37 - Director → ME
18
40 Peter Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-04 ~ 2023-01-12
IIF 24 - Director → ME
19
40 Peter Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-04 ~ 2025-12-29
IIF 4 - Director → ME
20
40 Peter Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-04 ~ 2023-01-12
IIF 25 - Director → ME
21
Bridge Street Chambers, 72 Bridge Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-21 ~ dissolved
IIF 42 - Director → ME
22
LANDBANK CAPITAL (HAPTON) LIMITED
06594784 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-15 ~ 2023-01-12
IIF 14 - Director → ME
23
LANDBANK CAPITAL (WINCHAM) LIMITED
06594780 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-15 ~ 2023-01-12
IIF 17 - Director → ME
24
LANDBANK HURSTWOOD LIMITED - 2007-10-24
CORPORATEBLUE 127 LIMITED - 2007-06-19
40 Peter Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-17,139 GBP2018-10-31
Officer
2008-04-23 ~ 2023-01-12
IIF 26 - Director → ME
25
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
474,853 GBP2024-09-30
Officer
2006-04-07 ~ 2020-12-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
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
26
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG CONSULTANTS HOLDINGS LIMITED
- 2000-04-10
02591589MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-04-09 ~ 2002-12-12
IIF 46 - Director → ME
27
RAYNESWAY RESOURCE PARK LIMITED
- now 06027330CYCLAMAX TECHNOLOGIES LIMITED - 2008-09-16
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
28
SAINT PAUL INTERNATIONAL LIMITED
13574504 Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
20,458 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
29
SANDICROFT DEVELOPMENTS LIMITED
- now 05064461THREE SIXTY HOLDINGS LIMITED - 2005-03-15
1a Regent Street Estate, 2 Regent Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ dissolved
IIF 20 - Director → ME
30
THREE SIXTY NORTH LIMITED - 2005-06-30
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 15 - Director → ME
2008-03-05 ~ dissolved
IIF 48 - Secretary → ME
31
SHEEPBRIDGE RESOURCE PARK LIMITED
- now 06027237 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ dissolved
IIF 22 - Director → ME
32
40 Peter Street, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-23 ~ 2022-12-08
IIF 38 - Director → ME
33
40 Peter Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-07 ~ 2022-12-08
IIF 45 - Director → ME
34
TABLEY HOMES (TARPORLEY) LIMITED
13878834 40 Peter Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-28 ~ 2022-12-08
IIF 44 - Director → ME
35
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-02 ~ 2022-12-08
IIF 43 - Director → ME
36
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 18 - Director → ME
37
ENCIA TERRACARE LIMITED
- 2006-07-12
05296752 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ dissolved
IIF 16 - Director → ME
38
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 13 - Director → ME