1
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 3 - Director → ME
2004-11-25 ~ dissolved
IIF 23 - Secretary → ME
2
ASCOT ENVIRONMENTAL LIMITED
- now 03716462VALUEMARGIN LIMITED - 1999-03-10
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
1999-04-12 ~ dissolved
IIF 13 - Director → ME
1999-04-12 ~ dissolved
IIF 27 - Secretary → ME
3
ASCOT HOMES (D’URTON) LIMITED
- now 10993808WOLVERHAMPTON INTERNATIONAL LIMITED
- 2021-03-18
10993808 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-15 ~ 2023-09-29
IIF 9 - Director → ME
2021-03-15 ~ 2023-09-29
IIF 30 - Secretary → ME
4
36 Headroomgate Road, Lytham St. Annes, England
Active Corporate (2 parents)
Person with significant control
2023-08-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
36 Headroomgate Road, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED
05107767 7 The Keep, Bolton, England
Active Corporate (12 parents)
Officer
2004-04-21 ~ 2012-07-25
IIF 4 - Director → ME
2004-04-21 ~ 2012-07-25
IIF 18 - Secretary → ME
7
NATIONWIDE BUILDING & CIVILS LTD
- now 04286093NATIONWIDE PLANT HIRE LIMITED
- 2021-03-17
04286093 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-12 ~ 2023-09-29
IIF 7 - Director → ME
2001-09-12 ~ 2023-09-29
IIF 24 - Secretary → ME
8
MEPS INTERNATIONAL LTD - 1996-01-16
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-05-04 ~ dissolved
IIF 20 - Secretary → ME
9
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ dissolved
IIF 14 - Director → ME
2007-01-20 ~ dissolved
IIF 17 - Secretary → ME
10
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ dissolved
IIF 15 - Director → ME
2005-10-11 ~ dissolved
IIF 21 - Secretary → ME
11
PROPERTY CAPITAL LIMITED - now
PROPERTY CAPITAL PLC
- 2026-03-31
05743551LANDBANK CAPITAL PLC - 2007-10-24
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-30 ~ 2023-09-29
IIF 1 - Director → ME
12
SCOTGEN (DUMFRIES) LIMITED
- now SC180809BATNEEC (DUMFRIES) LIMITED
- 2006-06-09
SC180809NEWCO (537) LIMITED - 1998-01-23
Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-11-16 ~ dissolved
IIF 12 - Director → ME
2006-05-12 ~ dissolved
IIF 22 - Secretary → ME
13
SCOTGEN (SOUTH LANARKSHIRE) LIMITED
SC374023 5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 5 - Director → ME
2010-03-03 ~ dissolved
IIF 31 - Secretary → ME
14
HAJCO 309 LIMITED - 2005-11-21
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-10-23 ~ dissolved
IIF 2 - Director → ME
2006-05-12 ~ dissolved
IIF 19 - Secretary → ME
15
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-24 ~ 2023-09-29
IIF 10 - Director → ME
16
SHEEPBRIDGE RESOURCE PARK LIMITED
- now 06027237 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-28 ~ dissolved
IIF 6 - Director → ME
2007-03-28 ~ dissolved
IIF 25 - Secretary → ME
17
UK CAPITAL VENTURES HOLDINGS LIMITED
- now 03721627ASCOT ENVIRONMENTAL HOLDINGS LIMITED
- 2008-01-24
03721627UNITFACTOR LIMITED - 1999-03-10
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ dissolved
IIF 11 - Director → ME
1999-04-12 ~ dissolved
IIF 26 - Secretary → ME
18
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 8 - Director → ME