1
ASTON SERVICES GROUP LTD - now
CLEANALL(PRESTON)LIMITED - 1996-08-19
Riding Court House Riding Court Road, Datchet, Slough, England
Active Corporate (16 parents)
Officer
1997-08-21 ~ 2000-10-04
IIF 29 - Director → ME
2
Unit 7 Brook Mill Station Road, Wrea Green, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ 2024-12-26
IIF 18 - Director → ME
3
BEMCO EXPORTS LIMITED - now
TAYLOR TRADING CO. LIMITED
- 2009-03-05
01081161 Oak Tree House, Candlemas Lane, Beaconsfield, Bucks
Dissolved Corporate (9 parents)
Officer
1997-02-06 ~ 2000-09-01
IIF 31 - Director → ME
1997-02-06 ~ 2000-09-01
IIF 36 - Secretary → ME
4
12 Foxwood Drive, Kirkham, Preston
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
19 First Avenue, Wrea Green, Preston, England
Active Corporate (3 parents)
Officer
2023-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-17 ~ now
IIF 48 - Has significant influence or control → OE
6
19 First Avenue, Wrea Green, Preston, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-26
NORTHERN ELECTRICAL FACTORS(LEIGH)LIMITED
- 1998-11-25
00584117 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (11 parents)
Officer
1995-10-25 ~ 2000-09-01
IIF 26 - Director → ME
1995-10-25 ~ 2000-09-01
IIF 34 - Secretary → ME
8
19 First Avenue, Wrea Green, Preston, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
FIRST 4 DIRECT LIMITED - now
COLIN AND SON (LOCKS) LIMITED
- 2003-05-06
00756637 Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1991-07-16) ~ 1995-12-31
IIF 30 - Director → ME
(before 1991-07-16) ~ 1991-09-20
IIF 35 - Secretary → ME
10
Unit 1 Brook Mill Estate Station Road, Wrea Green, Preston, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Storage King, Room 4f, Longfield Road, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2020-12-08 ~ 2023-09-30
IIF 19 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-08-05 during the appointment or period of control
Administration ended on 2010-03-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02 during the appointment or period of control
Dissolved on 2013-08-24 during the appointment or period of control
Bdo Stoy Hayward Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2007-07-10 ~ dissolved
IIF 5 - Director → ME
2007-07-10 ~ dissolved
IIF 33 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-25 during the appointment or period of control
Commencement of winding up on 2010-04-21 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2015-07-18 during the appointment or period of control
Liscard Buisness Centre, The Old School 188 Liscard Road, Wallasey, Wirral
Liquidation Corporate (7 parents)
Officer
2007-06-06 ~ now
IIF 8 - Director → ME
2007-06-06 ~ now
IIF 50 - Secretary → ME
14
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
01750386 Elizabeth Bradford Centre, 5 Colehill, Tamworth, England
Active Corporate (80 parents)
Officer
1994-05-23 ~ 1995-12-31
IIF 32 - Director → ME
15
COMPACUNIQUE LIMITED
- 1998-02-05
03186425 Riding Court House Riding Court Road, Datchet, Slough, England
Active Corporate (11 parents, 4 offsprings)
Officer
1997-07-02 ~ 2000-10-04
IIF 27 - Director → ME
16
Unit 1 Brook Mill Industrial Estate, Station Road, Wrea Green, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-10 ~ now
IIF 16 - Director → ME
2020-04-22 ~ 2020-04-22
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ 2026-01-21
IIF 49 - Has significant influence or control → OE
17
19 First Avenue, Wrea Green, Preston, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED - now
LIXALL HYGIENE SERVICES LIMITED - 2021-08-11
BOARDVALUE LIMITED
- 2002-10-22
03484383 Aston Way, Moss Side Development Park, Leyland, Lancashire
Active Corporate (8 parents)
Officer
1997-12-23 ~ 2001-02-05
IIF 28 - Director → ME
19
40 Clifton Street, Lytham St. Annes, Lancashire, England
Active Corporate (2 parents)
Officer
2012-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 41 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
Chandler House, 5 Talbot Road, Leyland
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 7 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
Chandler House, 5 Talbot Road, Leyland
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 4 - Director → ME
22
12 Foxwood Drive, St Georges Park, Kirkham, Lancs
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
23
19 First Avenue, Wrea Green, Preston, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-09-03 during the appointment or period of control
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-09-07
MSLLP NEWCO 170107 LIMITED
- 2007-02-14
06056540 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ 2009-05-18
IIF 2 - Director → ME
26
1st Floor 8-12 London Street, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ 2011-03-13
IIF 3 - Director → ME
27
THE FAT OLIVE RESTAURANTS HOLDINGS LIMITED
07687879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2014-07-04 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 6 - Director → ME
28
Unit 1 Brook Mill Station Road, Wrea Green, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-10 ~ now
IIF 15 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2009-10-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23
Dissolved on 2011-07-27
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-10-08 ~ 2006-10-18
IIF 1 - Director → ME
2006-07-31 ~ 2006-10-18
IIF 37 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-04
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2020-10-01 ~ 2023-09-30
IIF 25 - Director → ME
31
The Barnes, Lower Woodcott, Whitchurch, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2019-01-08
IIF 24 - Director → ME
Person with significant control
2017-05-03 ~ 2019-01-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE