1
Unit 6 Brk Enterprise Business Park Runshaw Lane, Euxton, Chorley, England
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
18 Burghfield Drive, Buckshaw Village, Chorley, England
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
18 Burghfield Drive, Buckshaw Village, Chorley, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
ASIA EUROPE TRADING COMPANY LTD
06908664 18 Burghfield Drive, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
18 Burghfield Drive, Buckshaw Village, Chorley, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
18 Burghfield Drive, Buckshaw Village, Chorley, England
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
Suite 2 Hearle House Unit 5 East Terrace Business Park, East Terrace, Chorly
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Suite 2 Hearle House Unit 5 East View Business Park, Euxton Lane, Chorley
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 21 - Director → ME
10
18 Burghfield, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
18 Burghfield Drive, Buckshaw Village, Chorley, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
AET GLOBAL GROUP LTD
- 2022-03-15
09517903 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Suite 2 Hearle House East Terrace Business Park, Off Euxton Lane, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
Unit 6 Brk Enterprise Park, Runshaw Lane, Preston, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
18 Burghfield Drive, Buckshaw Village, Chorley, England
Dissolved Corporate (1 parent)
Officer
2024-08-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-27 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
MAYFAIR BRASSWARE LIMITED
- now 02823720TACKDECK LIMITED - 1993-07-02
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2006-02-22
IIF 40 - Director → ME
18
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
REBOOT DIGITAL TECHNOLOGIES LTD
09840383 18 Burghfield Drive, Buckshaw Village, Chorley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 8 - Director → ME
20
SALLY SHOWER EQUIPMENT COMPANY LTD
07630604 18 Burghfield Drive, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
18 Burghfield Drive, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
23
Suite 2 Hearle House East Terrace Business Park, Euxton, Presto, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 52 - Has significant influence or control → OE
24
Unit 6 Brk Enterprise Business Park, Runshaw Lane, Euxton, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-01 ~ 2018-06-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2021-08-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
18 Burghfield Drive, Buckshaw Village, Preston
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
WINDSOR WATER FITTINGS LIMITED - now
E C L TRADING LIMITED - 1991-07-26
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (16 parents)
Officer
2000-04-01 ~ 2003-06-20
IIF 41 - Director → ME