1
ASTON DARBY CONSTRUCTION LTD
- 2019-03-26
10851849 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ 2018-01-24
IIF 9 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
ADGLAS LTD - now
ASTON DARBY GLASGOW LIMITED
- 2019-03-26
10669250 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-01-24
IIF 12 - Director → ME
2017-03-21 ~ 2017-10-02
IIF 23 - Secretary → ME
3
New Mansion House, 63-65 Chorley New Road, Bolton, England
Liquidation Corporate (3 parents)
Officer
2017-06-08 ~ 2018-01-24
IIF 19 - Director → ME
4
ASTON DARBY CLARK53 PROPERTY LIMITED
10812109 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2018-01-24
IIF 18 - Director → ME
5
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ 2018-01-24
IIF 17 - Director → ME
6
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ 2018-01-24
IIF 13 - Director → ME
2017-03-23 ~ 2017-10-02
IIF 22 - Secretary → ME
7
ASTON DARBY HARBOUR PARKING LIMITED
10809073 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (53 parents)
Officer
2017-06-08 ~ 2018-01-24
IIF 15 - Director → ME
8
ASTON DARBY HARBOUR PROPERTY LIMITED
10810234 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ 2017-12-29
IIF 16 - Director → ME
9
63-65 Chorley New Road, Bolton, England
Liquidation Corporate (4 parents)
Officer
2017-03-10 ~ 2018-01-24
IIF 11 - Director → ME
2017-03-21 ~ 2017-10-02
IIF 21 - Secretary → ME
10
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2018-01-24
IIF 10 - Director → ME
Person with significant control
2017-06-08 ~ 2018-01-24
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
11
Units 19 & 20 Manchester Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2017-05-26 ~ 2017-06-23
IIF 7 - Director → ME
12
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ 2017-06-27
IIF 5 - Director → ME
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 ~ 2017-06-23
IIF 6 - Director → ME
Person with significant control
2017-05-26 ~ 2017-06-24
IIF 2 - Has significant influence or control → OE
14
RALEIGH ESTATES CAR PARK LIMITED
10702054 Units 19 & 20 Manchester Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ 2017-06-23
IIF 14 - Director → ME
15
THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
- now 07811047THE HAPPY SMILE CHILDREN'S COMPANY LTD
- 2012-09-21
07811047CHILDREN NEED LIMITED
- 2012-01-27
07811047 New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-06-18 ~ 2017-10-01
IIF 8 - Director → ME
2011-10-14 ~ 2015-08-25
IIF 20 - Director → ME
Person with significant control
2017-06-18 ~ 2017-11-29
IIF 3 - Has significant influence or control → OE