1
JOHN BARNES & SONS LIMITED - 1980-12-31
2a The Common, Parbold, Wigan, Lancashire
Active Corporate (14 parents)
Officer
(before 1993-02-06) ~ now
IIF 2 - Director → ME
2006-05-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2
EDGE HILL ENTERPRISES LIMITED
- now 02550626VISIONEARLY LIMITED - 1991-01-31
Edge Hill University, St Helens, Road, Ormskirk, Lancashire
Active Corporate (21 parents)
Officer
2005-06-01 ~ 2009-12-01
IIF 7 - Director → ME
2013-10-28 ~ 2017-01-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EDGE HILL MAINTENANCE SERVICES LIMITED
03333261 Edge Hill University, St Helens Road, Ormskirk, Lancashire
Active Corporate (15 parents)
Officer
2013-10-28 ~ 2017-01-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDGE HILL PROPERTY SERVICES LIMITED
- now 03180143BRANDVALID LIMITED - 1996-06-25
Edge Hill University, St Helens, Road, Ormskirk, Lancashire
Active Corporate (18 parents)
Officer
2013-10-28 ~ 2017-01-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOLLY BANK ACCOUNTANTS LIMITED
- now 05728529MACDONALD & TAYLOR (PRIVATE LABEL) LIMITED
- 2011-05-13
05728529THE ZEBRA BAG COMPANY LIMITED
- 2009-11-20
05728529 Lowlands 13 Haymans Green, West Derby, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2006-03-02 ~ 2021-12-31
IIF 3 - Director → ME
2006-05-05 ~ 2022-05-26
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 9 - Director → ME
7
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 8 - Director → ME
8
Holly Bank, 2a The Common, Parbold, Wigan, Lancashire
Active Corporate (3 parents)
Officer
2007-05-14 ~ now
IIF 1 - Director → ME
2007-05-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-17 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE