1
ASTON DARBY CONSTRUCTION LTD
- 2019-03-26
10851849 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
ASTON DARBY GLASGOW LIMITED
- 2019-03-26
10669250 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2018-01-31 ~ dissolved
IIF 32 - Director → ME
3
New Mansion House, 63-65 Chorley New Road, Bolton, England
Liquidation Corporate (4 parents)
Officer
2017-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
ASTON DARBY CLARK53 PROPERTY LIMITED
10812109 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2017-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
ASTON DARBY HARBOUR PARKING LIMITED
10809073 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (53 parents)
Officer
2017-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
ASTON DARBY HARBOUR PROPERTY LIMITED
10810234 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-12-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
63-65 Chorley New Road, Bolton, England
Liquidation Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
10
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
Units 19 & 20 Manchester Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2017-05-26 ~ 2017-06-28
IIF 25 - Director → ME
12
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2017-05-26 ~ 2017-06-27
IIF 24 - Director → ME
2018-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
GENCOM INTERNATIONAL UK LIMITED - now
F F NUMBER ONE COMPANY LIMITED
- 2019-03-08
09818602 110 St. Leonards Road, Northampton, England
Dissolved Corporate (9 parents)
Officer
2017-05-26 ~ 2017-06-28
IIF 23 - Director → ME
Person with significant control
2018-02-16 ~ 2019-03-07
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-05-26 ~ 2017-06-28
IIF 2 - Has significant influence or control → OE
14
H & P SECURE PARKING LIMITED
- now 05338654H & P AEROPARKING LIMITED - 2005-10-31
BROOKDEN CONSULTANTS LIMITED - 2005-09-12
New Mansion House, 63-65 Chorley New Road, Bolton, England
Liquidation Corporate (6 parents)
Officer
2018-01-06 ~ 2020-12-01
IIF 26 - Director → ME
Person with significant control
2018-01-06 ~ 2020-12-01
IIF 4 - Ownership of shares – 75% or more → OE
15
MILLMAX INVESTMENTS LIMITED
- 2009-11-10
06688437 Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 42 - Director → ME
2008-09-03 ~ 2008-10-20
IIF 34 - Director → ME
16
HEYWOOD MILLER LIMITED - now
1314 ESTATES LIMITED
- 2006-05-31
05365230 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-02-15 ~ 2006-04-10
IIF 38 - Director → ME
17
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 41 - Director → ME
18
Digital World Centre 1 Lowry Plaza, The Quays, Salford
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 43 - Director → ME
19
Suite 5 Quay West, Trafford Wharf Road Trafford Park, Manchester
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 33 - Director → ME
20
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
- now 07811047THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
CHILDREN NEED LIMITED - 2012-01-27
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
22
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-02-01 ~ 2006-04-10
IIF 40 - Director → ME
23
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2006-04-10
IIF 36 - Director → ME
24
THE STEP (MILTON KEYNES) LIMITED
- now 05024153RENT DIRECT LIMITED
- 2004-11-12
05024153 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (23 parents)
Officer
2004-08-21 ~ 2005-11-21
IIF 39 - Director → ME
25
THE STEP PROPERTIES HOLDINGS PLC
- now 05168380 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2004-07-21 ~ 2006-04-10
IIF 35 - Director → ME
26
YOUR MORTGAGE STORE LIMITED
- now 05323306THE STEP (BLETCHLEY) LIMITED
- 2005-08-12
05323306 Ground Floor 13 Furzton Lake, Shirwell Crescent, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-04 ~ 2005-08-19
IIF 37 - Director → ME