1
Silvester House, Bradshaw Street, Heywood, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
BOSTON MEADOWS PROPERTY COMPANY LIMITED - now
WYBERTON DEVELOPMENTS LTD
- 2007-07-30
04452221WYVERTON DEVELOPMENTS LTD - 2002-07-19
76 Manor Way, Beckenham, Kent
Receiver Action Corporate (10 parents)
Officer
2005-05-19 ~ 2006-05-01
IIF 8 - Director → ME
3
54 Bedford Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2010-12-01
IIF 7 - Director → ME
2006-09-14 ~ 2010-12-01
IIF 17 - Secretary → ME
4
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
1999-11-25 ~ 2006-06-30
IIF 19 - Secretary → ME
5
Sylvester House, Bradshaw Street, Heywood, Lancs
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
FINANCIAL AND GENERAL LIMITED
- now 00438426FINANCIAL AND GENERAL BANK PLC
- 1998-10-05
00438426FINANCIAL & GENERAL SECURITIES LIMITED - 1988-07-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-03-13 ~ 2003-12-31
IIF 3 - Director → ME
7
EWAR STUD FARMS LIMITED - 2002-11-06
HOLME PARK FARM LIMITED - 1981-12-31
The Coach House, Bill Hill Park, Wokingham, Berks
Active Corporate (9 parents)
Officer
2003-07-07 ~ 2006-04-18
IIF 26 - Secretary → ME
8
HEYDALE MANAGEMENT AND REGENERATION COMPANY LIMITED
07610019 Silvester House, Bradshaw Street, Heywood, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
METRO DIGITAL SYSTEMS LIMITED
- now 03845961 The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (13 parents)
Officer
2001-02-09 ~ 2006-06-30
IIF 25 - Secretary → ME
10
METRO CABLE TV LIMITED
- 2006-03-24
02696432FC1009 LIMITED - 1992-04-27
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2002-10-02 ~ 2006-06-19
IIF 4 - Director → ME
2001-02-09 ~ 2006-04-28
IIF 28 - Secretary → ME
11
METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2001-02-09 ~ 2006-06-30
IIF 24 - Secretary → ME
12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ 2012-01-06
IIF 30 - Secretary → ME
13
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents)
Officer
2007-04-17 ~ 2009-02-11
IIF 1 - Director → ME
14
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2014-09-25
IIF 2 - Director → ME
15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2012-01-06
IIF 15 - Secretary → ME
16
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ 2012-01-06
IIF 31 - Secretary → ME
17
Chart House, Effingham Road, Reigate, England
Active Corporate (9 parents)
Officer
2007-04-17 ~ 2009-02-11
IIF 12 - Director → ME
18
SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15
05996732 Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-07-30
IIF 6 - Director → ME
2006-11-13 ~ 2009-07-30
IIF 29 - Secretary → ME
19
SCARISBRICK HALL LIMITED - now
Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents)
Officer
2006-11-01 ~ 2009-07-30
IIF 14 - Director → ME
2006-11-01 ~ 2009-07-30
IIF 27 - Secretary → ME
20
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2012-01-06
IIF 20 - Secretary → ME
21
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-04-17 ~ 2009-02-11
IIF 13 - Director → ME
22
SURTEES COMMUNICATIONS LIMITED - 1993-04-16
SURTEES INVESTMENTS LIMITED - 1991-10-21
The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-02-18
IIF 18 - Secretary → ME
23
One, Redcliff Street, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2009-10-12
IIF 5 - Director → ME
2006-09-18 ~ 2012-01-06
IIF 16 - Secretary → ME