1
225b Bacup Road, Rossendale, England
Dissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2024-02-12
IIF 23 - Director → ME
Person with significant control
2022-03-18 ~ 2024-02-12
IIF 7 - Right to appoint or remove directors → OE
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
2
225b Bacup Road, Rossendale, England
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
BROOKS BROTHERS INVESTMENTS LIMITED
16205233 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Vale Top Avenue, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2020-02-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
225b Bacup Road, Rossendale, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2022-12-22 during the appointment or period of control
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (5 parents)
Officer
2016-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
COMMS INTEGRATION SOLUTIONS LIMITED
- 2011-06-28
05208672 49 Fields Road, Holmewood, Haslingden, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ dissolved
IIF 27 - Director → ME
8
Mulleys Farm Bentley Road, Little Bromley, Manningtree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-22 ~ 2021-03-12
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
9
DATUM GROUP CONSTRUCTION LIMITED
10648902 Mulleys Farm Bentley Road, Little Bromley, Manningtree, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 19 - Director → ME
10
B20 Moorside Business Park, Moorside, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BROOKS FACADES LTD - 2016-01-11
B20 Moorside Business Park, Moorside, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
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
12
B20 Moorside Business Park, Moorside, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 14 - Director → ME
13
225b Bacup Road, Rossendale, England
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ 2024-02-12
IIF 28 - Director → ME
Person with significant control
2023-01-17 ~ 2024-02-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
THE BURTONS (WARTON) RESIDENTS MANAGEMENT COMPANY LIMITED
10822124 4385, 10822124: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2020-12-01
IIF 25 - Director → ME
Person with significant control
2017-06-16 ~ 2020-11-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
THE CHALTONS (FRECKLETON) RESIDENTS MANAGEMENT COMPANY LTD
13788871 27 Byrom Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ 2024-07-12
IIF 26 - Director → ME
2021-12-08 ~ 2024-02-13
IIF 29 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
225b Bacup Road, Rossendale, England
Active Corporate (4 parents)
Officer
2005-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE