1
BLACKBURN INVESTMENT FUND LIMITED
04345249 Oaklands High Bank Lane, Lostock, Bolton, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2001-12-24 ~ dissolved
IIF 27 - Director → ME
2
20 Old Bailey, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2003-01-30 ~ 2009-06-02
IIF 30 - Director → ME
3
CARBON PRODUCTS INTERNATIONAL LIMITED
04374223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-12 during the appointment or period of control
Dissolved on 2012-01-04 during the appointment or period of control
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ dissolved
IIF 12 - Director → ME
4
Clippers House Clippers Quay, Salford Quays, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 14 - Director → ME
5
EUROMED HEALTHCARE GROUP LIMITED
09350055 Oaklands House High Bank Lane, Lostock, Bolton
Active Corporate (2 parents, 3 offsprings)
Officer
2014-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
6
Oaklands House C/o Euromed Healthcare Group, High Bank Lane, Bolton, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUROPEAN CHEMICAL VENTURES LIMITED
04652987 Oakdene, 10 Buncer Lane, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2003-01-30 ~ 2009-09-08
IIF 31 - Director → ME
8
Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
GASCOM INTERNATIONAL TRADING LIMITED
- now 04246599HUMAN RESOURCE LOGISTICS LTD.
- 2003-06-25
04246599 Oakdene 10 Buncer Lane, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2001-07-05 ~ dissolved
IIF 9 - Director → ME
10
INTERNATIONAL CHEMICAL VENTURES LTD
- now 02993036CSV (DATA & BUSINESS SERVICES) LIMITED
- 2000-10-26
02993036CSV LIMITED - 1995-12-01
Oaklands House, High Bank Lane Lostock, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-02 ~ dissolved
IIF 7 - Director → ME
2010-11-28 ~ dissolved
IIF 58 - Secretary → ME
IIF 59 - Secretary → ME
11
LANDTRADE SECURITY PAPER SERVICES LIMITED
04225966 Unit B2 The Point, Weaver Road, Lincoln, England
Active Corporate (9 parents)
Officer
2013-08-01 ~ 2014-04-04
IIF 4 - Director → ME
2016-12-05 ~ 2018-04-17
IIF 13 - Director → ME
12
Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
Oakdene, 10 Buncer Lane, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-07-29 ~ 2009-03-05
IIF 28 - Director → ME
2003-07-29 ~ 2009-03-05
IIF 37 - Secretary → ME
14
Oaklands House, High Bank Lane, Lostock, Bolton, Greater Manchester
Dissolved Corporate (4 parents)
Officer
1991-03-13 ~ dissolved
IIF 29 - Director → ME
1991-03-13 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
OAK CONSULTING ASSOCIATES LIMITED
- now 02082875A N CONSULTANTS LIMITED
- 1987-09-30
02082875 Oaklands House, High Bank Lane, Lostock, Bolton
Active Corporate (4 parents)
Officer
(before 1991-08-30) ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
PREMIER INVESTMENT FUND LIMITED
07471189 Oaklands House, High Bank Lane Lostock, Bolton, Greater Manchester
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-15 ~ 2016-12-15
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
Oaklands House, High Bank Lane, Lostock, Bolton, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
RESEARCH AND MEDIA SERVICES LIMITED
07559510 Oaklands House, High Bank Lane Lostock, Bolton, Greater Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 23 - Director → ME
2011-03-10 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Formations - Valetime Group Limited, Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Oaklands House High Bank Lane, Lostock, Bolton
Active Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROBUS INTERIM MANAGEMENT LIMITED
08594722 Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
2013-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
Oaklands House, High Bank Lane Lostock, Bolton, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2003-07-29 ~ dissolved
IIF 25 - Director → ME
2003-07-29 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
STRATFORD INVESTMENT FUND LIMITED
- now 04004883MECHSHIELD ENGINEERING LIMITED
- 2001-02-26
04004883 Oaklands High Bank Lane, Lostock, Bolton, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2000-10-05 ~ dissolved
IIF 33 - Director → ME
25
Oaklands House, High Bank Lane, Lostock, Bolton, Grater Manchester
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Oaklands House, High Bank Lane, Lostock, Bolton
Dissolved Corporate (2 parents)
Officer
(before 1991-10-30) ~ dissolved
IIF 21 - Director → ME
(before 1991-10-30) ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
VALETIME MANAGEMENT SERVICES LIMITED
- now 03715134B2B CHEMICAL PRODUCTS LTD
- 2003-03-03
03715134BEAUMONT SAVAGE NORTH LIMITED
- 2000-10-16
03715134 Oaklands High Bank Lane, Lostock, Bolton, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-02 ~ 2008-06-30
IIF 26 - Director → ME
2009-12-18 ~ dissolved
IIF 17 - Director → ME
29
WITTON INVESTMENT FUND LIMITED
- now 05545017WITTON INVESTMENT LIMITED
- 2005-09-28
05545017 Second Floor The Old Tannery, Eastgate, Accrington, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-08-24 ~ 2010-04-08
IIF 32 - Director → ME
2010-04-08 ~ 2010-12-20
IIF 22 - Director → ME
2005-08-24 ~ 2010-04-08
IIF 35 - Secretary → ME
2010-04-08 ~ 2010-12-20
IIF 57 - Secretary → ME
30
Oakdene 10 Buncer Lane, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ dissolved
IIF 8 - Director → ME