1
52 Chorley New Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-02-09 ~ now
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
2
52 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
52 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 4 - Director → ME
4
CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED
05861580 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (23 parents)
Officer
2007-03-28 ~ 2012-04-04
IIF 9 - Director → ME
5
COMMERCIAL LAND & DEVELOPMENT LTD
09415739 20 Market Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2019-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CONTROLLED DELIVERY SERVICE LIMITED
08264122 C/o Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 10 - Director → ME
2012-10-23 ~ dissolved
IIF 42 - Secretary → ME
7
DINTING LANE MANAGEMENT COMPANY LIMITED
11332681 52 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
FOOTHOLD CONSTRUCTION LIMITED - now
FOOTHOLD CONSTRUCTION PLC
- 2023-06-06
09871623FOOTHOLD CONSTRUCTION LTD
- 2017-07-05
09871623CONJAC CONSTRUCTION LTD - 2016-07-12
55 Village Way, Beckenham, England
Active Corporate (9 parents)
Officer
2017-01-06 ~ 2021-03-19
IIF 23 - Director → ME
9
IPEA INVESTMENTS (GLOSSOP) LIMITED
10128315 55 Village Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-15 ~ 2021-03-19
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-17
IIF 32 - Ownership of shares – 75% or more → OE
10
C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
IPEA INVESTMENTS-CAUSEWAY LIMITED
09704259 52 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 16 - Director → ME
2015-07-27 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
MULTI-FIX CONSTRUCTION LIMITED
- now 10585644SHIELD CIVILS LIMITED
- 2018-04-05
10585644THE DIGGING MOLE LIMITED - 2017-09-15
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
POSTCODE CHAUFFEUR SERVICES LIMITED
11958798 52 Chorley New Road, Bolton, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
QSH CONSTRUCTION LIMITED - now
QSH CONSTRUCTION PLC
- 2022-05-09
08786425QSH CONSTRUCTION LIMITED - 2014-08-12
55 Village Way, Beckenham, England
Active Corporate (9 parents)
Officer
2019-02-26 ~ 2021-03-19
IIF 19 - Director → ME
15
55 Village Way, Beckenham, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-09-16 ~ 2021-03-19
IIF 20 - Director → ME
16
55 Village Way, Beckenham, England
Dissolved Corporate (6 parents)
Officer
2018-06-27 ~ 2021-03-19
IIF 22 - Director → ME
Person with significant control
2018-06-27 ~ 2018-11-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
55 Village Way, Beckenham, England
Active Corporate (6 parents)
Officer
2018-07-27 ~ 2021-03-19
IIF 21 - Director → ME
18
THE VIEW GLOSSOP MANAGEMENT COMPANY LIMITED
11523400 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (24 parents)
Officer
2018-08-17 ~ 2021-03-19
IIF 24 - Director → ME
19
52 Chorley New Road, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 1 - Director → ME
2015-06-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
WEST-THERM PLUMBING AND HEATING LIMITED
11058648 6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-10 ~ 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
21
WESTSHIELD CIVIL ENGINEERING LIMITED
03813516 52 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2018-05-02
IIF 12 - Director → ME
22
52 Chorley New Road, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
WESTSHIELD PROPERTIES LIMITED
- 2006-11-29
05146205 52 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-06-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
24
52 Chorley New Road, Bolton, Greater Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
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
25
WESTSHIELD TUNNELLING AND UTILITIES LIMITED
08848507 52 Chorley New Road, Bolton
Active Corporate (2 parents)
Officer
2014-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
26
WRITERS' ROW (HALE) MANAGEMENT COMPANY LIMITED
14654617 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 41 - Director → ME