1
AVAIL FACILITIES LTD - now
CLEAR BUSINESS ACCOUNTING LIMITED - 2020-01-27
DELTA WESTERN BUSINESS LTD
- 2019-11-08
09375807AVAIL FACILITIES LTD
- 2018-01-18
09375807 4385, 09375807 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-07-15 ~ 2019-11-01
IIF 23 - Director → ME
2015-01-06 ~ 2018-07-10
IIF 26 - Director → ME
2
AVAIL SERVICE AND FACILITIES LTD
08507627 305 Ekroyd Suite, Turner Mill Turner Road, Nelson, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 64 - Director → ME
3
AYRA SPORTS LTD - now
PLANKO TRADING LTD
- 2021-08-19
10537032DELTA WESTERN DISTRIBUTIONS LTD
- 2019-11-14
10537032 Albany Mill 1st Floor Old Hall Street, Middleton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ 2019-12-30
IIF 29 - Director → ME
Person with significant control
2016-12-22 ~ 2019-12-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Courtyard 75a Odsal Road, Bradford
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2011-05-02
IIF 61 - Director → ME
2015-03-14 ~ dissolved
IIF 62 - Director → ME
5
17 Edmund Street, Shaw, Oldham, England
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ 2016-11-15
IIF 43 - Director → ME
6
Unit F6.5, Globe House, Moss Bridge Road, Rochdale, England
Active Corporate (1 parent, 5 offsprings)
Officer
2024-02-09 ~ now
IIF 56 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
C/o C.h.o.o.k.s Ltd, Unit F6.5 Globe House, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 50 - Director → ME
8
Unit F6.5 Globe House, Moss Bridge Road, Rochdale, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 55 - Director → ME
9
CLEAR LOGIC FINANCE LTD - now
ILLUME TRADING LTD
- 2021-12-09
11532294DELTA WESTERN ELECTRICAL LIMITED
- 2019-11-14
11532294 4385, 11532294 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2019-07-22 ~ 2019-12-30
IIF 31 - Director → ME
Person with significant control
2020-05-05 ~ 2020-09-30
IIF 5 - Has significant influence or control → OE
10
COMPLETE HELP UNITING SALES AND OPPORTUNITY LTD
08407857 Apollo House, Ordnance Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 63 - Director → ME
11
Bank Field Mill, Ordnance Street, Blackburn, England
Dissolved Corporate (7 parents)
Officer
2016-08-31 ~ 2018-02-07
IIF 28 - Director → ME
Person with significant control
2016-08-31 ~ 2018-02-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DELTA WESTERN GROUP SERVICES LIMITED
11986694 15 Entwistle Street, Darwen, England
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ 2020-07-16
IIF 32 - Director → ME
Person with significant control
2020-04-30 ~ 2020-07-16
IIF 22 - Has significant influence or control → OE
13
EXTREME LEADERSHIP LTD
- 2019-10-10
07405998ANGLO ENERGY TRADING LIMITED - 2014-06-02
SBA ACCOUNTANTS LTD - 2012-03-01
3 Meadow Street, Northwich, England
Dissolved Corporate (4 parents)
Officer
2017-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Unit F6.5 Globe House, Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 37 - Director → ME
15
The Residence 18 Gisburn Road, Barrowford, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-02-04 ~ dissolved
IIF 45 - Director → ME
2008-06-30 ~ 2009-02-03
IIF 44 - Director → ME
2008-06-30 ~ 2009-02-01
IIF 65 - Secretary → ME
16
Unit F6.5 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-11-04 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
HORECA HOLISTIC WHOLESALE LTD - 2024-01-12
315 Halliwell Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2024-11-27
IIF 25 - Director → ME
18
Unit F6.5 Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 39 - Director → ME
19
NATIONAL BUILDING AND COMMUNITY WORKS LTD
16874141 Unit F6.5 Globe House, Globe Park, Moss Bridge Rd, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 53 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
34a Northgate, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 49 - Director → ME
21
ONYX INTERNATIONAL LTD - now
DELTA WESTERN LIMITED
- 2019-11-06
04831669 Caldershaw Industrial Estate Unit 26, Ings Lane, Rochdale, Greater Manchester, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2016-04-14 ~ 2019-12-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 12 - Ownership of shares – 75% or more → OE
22
Unit F6.5 Globe House, Moss Bridge Road, Rochdale, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
Unit F6.5, Globe House Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2026-01-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
Unit 6.5 Globe House Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 35 - Director → ME
25
C/o C.h.o.o.k.s Ltd Unit F6.5, Globe House, Moss Bridge Road, Rochdale, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
26
Unit F6.5 Golbe House, Globe Park Moss Bridge Road, Rochdale, Greater Manchester
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 60 - Director → ME
27
Unit F6.5 Golbe House, Globe Park Moss Bridge Road, Rochdale, Greater Manchester
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit F6.5 Golbe House, Globe Park Moss Bridge Road, Rochdale, Greater Manchester
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
29
DELTA WESTERN DESIGN LIMITED - 2019-11-14
3 Meadow Street, Northwich, England
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ 2020-07-01
IIF 40 - Director → ME
Person with significant control
2020-04-30 ~ 2020-07-01
IIF 10 - Has significant influence or control → OE
30
The Residence 18 Gisburn Road, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2009-08-08 ~ dissolved
IIF 47 - Director → ME
31
The Residence 18 Gisburn Road, Barrowford, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-06-30 ~ dissolved
IIF 46 - Director → ME
32
The Residence 18 Gisburn Road, Barrowford, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-07-24 ~ dissolved
IIF 48 - Director → ME
33
109 Cheetham Hill Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
Suite 1 The Performance Centre, Smith Street, Rochdale
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
THE NORTHERN BUILDING COMPANY LTD
- now 12075063COMA CONSTRUCTION LTD
- 2020-03-04
12075063 Unit F6.5, Globe House Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (2 parents)
Officer
2019-06-28 ~ 2019-09-04
IIF 24 - Director → ME
2019-09-06 ~ now
IIF 54 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
36
TRANSCEND LEARNING LTD - now
TRANSCEND NW LTD - 2021-02-01
DW STRATEGIC LAND LIMITED
- 2021-01-27
11985673 19 Lunan Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-05-08 ~ 2020-07-01
IIF 41 - Director → ME
Person with significant control
2019-05-08 ~ 2020-07-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
DELTA WESTERN UTILITIES LTD
- 2019-11-14
11021645 Unit F6.5, Globe House Business Centre Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (3 parents)
Officer
2017-10-19 ~ 2020-05-03
IIF 42 - Director → ME
2025-03-01 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-10-19 ~ 2020-05-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
DELTA WESTERN TRAINING LTD
- 2019-11-14
09375712AVAIL SERVICE AND SOLUTIONS LTD
- 2018-01-18
09375712 Unts Rear Of, 70 Josephine Avenue, London, England
Active Corporate (4 parents)
Officer
2015-01-06 ~ 2020-03-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 8 - Ownership of shares – 75% or more → OE