1
BODYTECH CARRICKFERGUS LIMITED
- now NI031260S.E.R.E. PROPERTIES LIMITED
- 2016-03-30
NI031260S.E.R.E. MOTOR FACTORS LTD - 2001-07-04
S.E.R.E. LEASING LIMITED - 1997-05-08
97 Belfast Road, Carrickfergus, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2014-06-14 during the appointment or period of control
348 Lytham Road, Blackpool
Dissolved Corporate (10 parents)
Officer
2000-02-28 ~ dissolved
IIF 14 - Director → ME
1998-07-10 ~ 1999-01-04
IIF 28 - Director → ME
1998-07-10 ~ 1999-06-28
IIF 27 - Director → ME
1998-07-10 ~ 1999-06-28
IIF 34 - Secretary → ME
2001-11-21 ~ dissolved
IIF 31 - Secretary → ME
3
Piercy Works, Piercy Road, Rossendale, Lamcashire
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 19 - Director → ME
2003-11-11 ~ dissolved
IIF 33 - Secretary → ME
4
HALL FOLD COURT MANAGEMENT COMPANY LIMITED
06434778 Rohans Rohans House, 92-96 Wellington Road South, Stockport
Active Corporate (5 parents)
Officer
2007-11-22 ~ 2015-03-19
IIF 21 - Director → ME
2007-11-22 ~ 2015-03-19
IIF 30 - Secretary → ME
5
Piercy Works Piercy Road, Waterfoot, Rossendale, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-20 ~ 2024-02-19
IIF 13 - Director → ME
2006-07-28 ~ 2007-11-20
IIF 29 - Secretary → ME
Person with significant control
2017-03-05 ~ 2024-02-19
IIF 6 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-16 during the appointment or period of control
Commencement of winding up on 2008-10-08 during the appointment or period of control
Conclusion of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2019-12-20 during the appointment or period of control
Piercy Works, Piercy Road, Rossendale, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ dissolved
IIF 20 - Director → ME
2003-07-25 ~ dissolved
IIF 32 - Secretary → ME
7
MARSTON DEVELOPMENTS NORTH WEST LIMITED
13210533 Arden Lea, 470 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ 2024-04-08
IIF 25 - Director → ME
2021-02-18 ~ 2024-02-19
IIF 10 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-08
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2021-02-18 ~ 2024-02-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Office 111 Office 111 Castle House Eastgate, Accrington, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-01 ~ 2024-02-19
IIF 23 - Director → ME
Person with significant control
2020-12-01 ~ 2024-02-19
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
9
PIERCY BUILDING SERVICES (NORTHWEST) LTD
- now 06521884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2014-01-31 during the appointment or period of control
PHOENIX BUILDING SERVICES (NORTHWEST) LIMITED - 2008-04-14
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ dissolved
IIF 22 - Director → ME
2011-02-14 ~ dissolved
IIF 35 - Secretary → ME
10
PIERCY PROPERTIES NORTH WEST LTD
14695163 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Links Gate, Lytham St Annes, Lancashire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-24 ~ dissolved
IIF 17 - Director → ME
12
78 York Street, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
RED SCAR INTERNATIONAL DEVELOPMENTS LIMITED
08229403 Piercey Works, Piercey Road, Waterfoot, Rossendale
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 16 - Director → ME
14
12 Market Square, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
TOFT DEVELOPMENTS NORTH WEST LTD
12101695 11 C/o D Wilkinson & Company, 11 South Hawksworth Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2022-12-29
IIF 24 - Director → ME
Person with significant control
2020-01-01 ~ 2022-12-29
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
16
TOFT STABLE YARD MANAGEMENT COMPANY LIMITED
13173411 The Clock Tower Toft Road, Toft, Knutsford, England
Active Corporate (7 parents)
Officer
2021-02-02 ~ 2022-10-07
IIF 11 - Director → ME
Person with significant control
2021-02-02 ~ 2021-10-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE