1
BLUENOSE INVESTMENTS LIMITED
- now 09966472ALBANY BARS (HEYWOOD) LIMITED
- 2016-05-05
09966472 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROGAN PROPERTIES (NORTH WEST) LTD
10162047 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
BROGAN PROPERTIES DEVELOPMENTS LTD
10161861 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
4
EASY ST PERSONAL TRAINING AND PHYSIOTHERAPY LIMITED
- now 10874672EASY ST PERSONAL TRAINING LTD
- 2022-07-15
10874672 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Active Corporate (2 parents)
Officer
2004-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
Bank House Mill Street, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ dissolved
IIF 7 - Director → ME
8
1 Woodgate Close, Barnwood, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 8 - Director → ME
9
THE ALBANY COFFEE LOUNGE LIMITED
11076770 Unit 1 Broadfield Industrial Estate, Seymour Street, Heywood, England
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE