1
ADVANCED 3D TECHNOLOGIES LIMITED
- now 03699927ARCHITECTURAL 3D LIMITED
- 2006-04-05
03699927 19 Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ 2008-04-16
IIF 16 - Director → ME
2
Clint Mill, Cornmarket, Penrith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ 2020-03-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
WESTBURY STRUCTURES LTD
- 2005-08-26
04673303INHOCO 2804 LIMITED
- 2003-03-24
04673303 Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (14 parents)
Officer
2003-03-24 ~ 2020-03-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 5 - Has significant influence or control → OE
4
WILLIAM HARE (CUMBRIA) LIMITED
- 2005-09-29
01818559 Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (11 parents)
Officer
~ 1998-06-24
IIF 17 - Director → ME
2002-09-02 ~ 2020-03-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 6 - Has significant influence or control → OE
5
CHARNOCK ENGINEERING SERVICES LIMITED
- now 02918345INHOCO 326 LIMITED
- 1994-06-20
02918345 Hillside Cottage Carr Lane, Thorner, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-05-13 ~ 1995-04-24
IIF 19 - Director → ME
1995-04-24 ~ 1998-06-24
IIF 33 - Secretary → ME
6
JOURNALKEEP LIMITED - 2001-05-24
Cellbeam Ltd, Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England
Active Corporate (29 parents)
Officer
2003-04-10 ~ 2020-11-01
IIF 28 - Director → ME
7
LANCASHIRE CRICKET FOUNDATION LIMITED
- now 06394384LANCASHIRE COUNTY CRICKET CLUB FOUNDATION LIMITED
- 2018-01-12
06394384LANCASHIRE COUNTY CRICKET CLUB TRUST
- 2011-11-02
06394384 Old Trafford, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2007-10-09 ~ 2020-03-29
IIF 27 - Director → ME
8
MOSSWOOD ENGINEERING SERVICES LIMITED
- 1998-10-27
02918342INHOCO 329 LIMITED
- 1994-06-17
02918342 The Nunnery, Staffield, Penrith, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-04-24 ~ 1998-06-24
IIF 29 - Director → ME
1999-05-14 ~ 2020-03-29
IIF 32 - Director → ME
1994-05-13 ~ 1995-04-24
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
RICHARD LEES DECKING LIMITED
- now 08252074WILLIAM HARE DECKING LIMITED
- 2013-12-23
08252074 Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2020-03-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 11 - Has significant influence or control → OE
10
RICHARD LEES STEEL DECKING LIMITED
- now 08299531 Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (6 parents)
Officer
2012-11-20 ~ 2020-03-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 10 - Has significant influence or control → OE
11
Horsfield & Smith Accountants, Tower House, 269 Walmersley Road, Bury, Lancashire
Active Corporate (9 parents)
Officer
~ 1998-06-24
IIF 12 - Director → ME
2013-06-10 ~ 2015-06-30
IIF 15 - Director → ME
12
WESTBURY STRUCTURES LIMITED
- now 02762994WESTBURY STRUCTURES LIMITED
- 2005-06-06
02762994WESTBURY TUBULAR STRUCTURES LIMITED
- 2002-11-26
02762994MEDFASS LIMITED - 1993-01-12
Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (22 parents)
Officer
2000-03-20 ~ 2020-03-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 4 - Has significant influence or control → OE
13
WILLIAM HARE GROUP LIMITED
- now 02616280HARE MODULE CONSTRUCTION LIMITED
- 1998-04-03
02616280INHOCO 116 LIMITED
- 1991-07-16
02616280 Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (21 parents, 8 offsprings)
Officer
1998-10-01 ~ 2020-03-29
IIF 23 - Director → ME
1991-06-28 ~ 1998-06-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 2 - Has significant influence or control → OE
14
Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
~ 1998-06-24
IIF 20 - Director → ME
1998-10-01 ~ 2020-03-29
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 1 - Has significant influence or control → OE
15
WILLIAM HARE PAINTING LIMITED
- now 07385906AGHOCO 4023 LIMITED
- 2011-03-01
07385906 Brandlesholme House, Brandlesholme Road, Bury
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2020-03-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 3 - Has significant influence or control → OE
16
WILLIAM HARE ROTHERHAM LIMITED - now
HARE STRUCTURAL SOLUTIONS LIMITED
- 2021-10-05
09331043WIGAN STEEL FABRICATION LIMITED
- 2016-09-20
09331043 Brandlesholme House, Brandlesholme Road, Bury, Lancashire
Active Corporate (6 parents)
Officer
2014-11-27 ~ 2020-03-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 7 - Has significant influence or control → OE