1
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (26 parents)
Officer
2009-11-02 ~ 2020-09-30
IIF 4 - LLP Designated Member → ME
2
38 Main Road, Aislaby, Whitby, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
205,708 GBP2025-03-31
Officer
2009-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
BEECH BUSINESS SERVICES LIMITED
04512652 Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
21,504 GBP2024-09-30
Officer
2002-08-15 ~ 2020-09-30
IIF 16 - Director → ME
4
BLUEMANTLE LTD. - now
AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
STARBOARD LEISURE LIMITED
- 2002-03-06
04046388 78 Chorley New Road, Bolton
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
13,909 GBP2024-05-31
Officer
2000-09-13 ~ 2002-01-22
IIF 10 - Director → ME
5
WATERFRONT (CAERNARFON) LIMITED
- 2005-05-19
05015660 Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-01-14 ~ dissolved
IIF 14 - Director → ME
6
CLB COOPERS SERVICES LIMITED - now
CLB COOPERS SERVICES - 2016-12-23
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1998-04-27
IIF 11 - Director → ME
7
Carlyle House 78, Chorley New Road, Bolton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
8
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
-940 GBP2023-05-31
Officer
2007-05-29 ~ 2021-05-17
IIF 1 - Secretary → ME
9
15 Ravens Holme, Bolton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
705,628 GBP2024-09-30
Officer
2007-05-01 ~ 2008-10-16
IIF 12 - Director → ME
10
NORTHERN BAPTIST COLLEGE LIMITED - now
Luther King House Brighton Grove, Rusholme, Manchester
Active Corporate (81 parents)
Officer
1995-11-20 ~ 2003-10-17
IIF 13 - Director → ME
11
Octagon Theatre, Howell Croft South, Bolton, England
Active Corporate (102 parents)
Officer
2003-03-24 ~ 2011-11-28
IIF 9 - Director → ME
12
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (2 parents)
Equity (Company account)
303,778 GBP2025-03-31
Officer
2017-05-10 ~ now
IIF 5 - Director → ME
13
PRESTIGE DEVELOPMENTS & CONSTRUCTION LTD - now
PRESTIGE CONSTRUCTION N.W. LIMITED - 2015-01-28
S & S ELECTRICAL SUPPLIES LIMITED
- 2011-11-03
07587608 Carlyle House, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
32 GBP2016-12-31
Officer
2011-10-18 ~ 2011-10-28
IIF 15 - Director → ME
14
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
103,659 GBP2021-09-30
Officer
2004-04-02 ~ dissolved
IIF 2 - Secretary → ME
15
Lancaster House, 171 Chorley New Road, Bolton, Lancashire
Liquidation Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
16
STEPHEN M PARRY CONSULTING LIMITED
06268775 Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (4 parents)
Equity (Company account)
-26,012 GBP2024-06-30
Officer
2007-06-05 ~ now
IIF 3 - Secretary → ME
17
WHITEHALL LANDING MANAGEMENT COMPANY LIMITED
04501400 4 Valley Bridge Parade, Scarborough, North Yorkshire
Active Corporate (33 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-03-18 ~ now
IIF 7 - Director → ME