1
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 6 - Director → ME
2
AJ'S HAIR, BEAUTY & TANNING LTD - now
33 Walkers Drive, Leigh, England
Active Corporate (6 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 2 - Director → ME
3
AKT ARMATURE WINDERS ELECTRICAL AND MECHANICAL ENGINEERS LIMITED - 2004-08-13
12-14 Arkwright Court Astmoor Industrial Estate, Runcorn, Cheshire, England
Active Corporate (11 parents)
Officer
2018-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
DIALPACK LIMITED - 2006-11-06
Manor House, 35 St Thomas's Road, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2017-09-04 ~ now
IIF 34 - Director → ME
2007-01-09 ~ 2007-09-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
Hambleton Hall Barn Mill Lane, Hambleton, Poulton-le-fylde, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 41 - Director → ME
2022-06-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-06-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 29 - Director → ME
7
FLEXTRIAL LIMITED - 1990-09-10
Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
Active Corporate (8 parents)
Officer
2019-01-08 ~ now
IIF 28 - Director → ME
8
CADNET SOLUTIONS LIMITED - now
Nortex Business Centre, 105 Chorley Old Road, Bolton, Lancashire
Active Corporate (5 parents)
Officer
1998-11-27 ~ 1999-07-02
IIF 12 - Director → ME
9
Manor House, 35 St. Thomas's Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2007-09-01
IIF 26 - Secretary → ME
10
COMMERCIAL CORPORATE IMAGES LIMITED
03897236 Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (7 parents)
Officer
1999-12-20 ~ 2000-12-18
IIF 15 - Director → ME
11
CONSOLIDATED PROPERTY VENTURES LIMITED - now
MANCHESTER DEVELOPMENT SECURITIES LIMITED - 2000-03-27
BERKELEY BROWN PROPERTY DEVELOPMENT CONSULTANTS LIMITED
- 1996-10-09
02983799 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
1994-10-27 ~ 1996-06-14
IIF 4 - Director → ME
12
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2005-10-20 ~ 2006-11-02
IIF 25 - Director → ME
13
EDGETON SOLUTIONS LIMITED
- now 09779472NIG PROPERTIES LIMITED
- 2023-03-09
09779472 Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
EUROPEAN GLASS BUILD LIMITED - now
THE WINDOW & CONSERVATORY KIT COMPANY LIMITED
- 2001-12-10
03662906THE CONSERVATORY KIT COMPANY LIMITED
- 2000-01-25
03662906MISTER WINDOWMAN LIMITED
- 1999-05-17
03662906 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1998-11-05 ~ 2000-03-28
IIF 14 - Director → ME
15
330 Four Oaks Road, Walton Summit, Preston, England
Active Corporate (11 parents)
Officer
1997-02-26 ~ 1997-02-26
IIF 21 - Director → ME
16
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-11-18 ~ 1999-11-30
IIF 17 - Director → ME
17
Manor House, 35 St. Thomas's Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
2002-06-02 ~ 2002-06-02
IIF 10 - Director → ME
18
The Mews Office, 117 King Street, Knutsford, Cheshire
Active Corporate (5 parents)
Officer
2002-10-01 ~ 2002-10-01
IIF 3 - Director → ME
19
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-14 ~ 1996-10-14
IIF 24 - Director → ME
20
M & M AUTOMOTIVE LIMITED - now
M & M AUTOMOTIVES LIMITED
- 1999-03-09
03717116 Unit 15 Manor Farm Industrial, Estate Poplar Road, Stretford, Manchester, Lancashire
Active Corporate (5 parents)
Officer
1999-02-22 ~ 1999-02-22
IIF 7 - Director → ME
21
Ashley House 9 King Street, Westhoughton, Bolton
Liquidation Corporate (7 parents)
Officer
1998-11-27 ~ 2000-03-24
IIF 13 - Director → ME
2000-03-24 ~ now
IIF 37 - Secretary → ME
22
17 The Mead, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2001-05-14
IIF 18 - Director → ME
23
PAJUNK U.K. MEDICAL PRODUCTS LIMITED
- now 04112014MKY PROPERTIES LIMITED
- 2001-11-21
04112014 Harlands Accountants Llp, The Greenhouse Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, County Durham, England
Active Corporate (9 parents)
Officer
2000-11-22 ~ 2002-02-15
IIF 5 - Director → ME
24
PERTON PARTNERSHIPS LIMITED - now
PERTON PARTITIONS LIMITED
- 2001-05-02
03520472 C/o Frp Advisory Trading Ltd Derby House 12, Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
1998-03-03 ~ 1998-03-04
IIF 36 - Secretary → ME
25
PREMIER TRANSPORT SERVICES LIMITED
03546688 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
1998-04-16 ~ 1998-04-16
IIF 22 - Director → ME
26
Manor House, 35 St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2002-07-17
IIF 9 - Director → ME
27
REMOTE MONITORING LIMITED
- now 04192309CHAMELEONICS LIMITED
- 2016-12-02
04192309 1 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2019-08-02
IIF 35 - Director → ME
28
SHARP FREIGHT INTERNATIONAL LIMITED
04427901 The Railway Warehouse, Sefton Street, Heywood, England
Active Corporate (4 parents)
Officer
2002-04-30 ~ 2002-04-30
IIF 19 - Director → ME
29
Forest Gate, Spring Lane, Ringwood, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-12-17 ~ 2001-12-17
IIF 1 - Director → ME
30
9 Alderbank Close, Kearsley, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-10-10
IIF 16 - Director → ME
31
28 Redwood, Westhoughton, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-03-05 ~ 2004-10-31
IIF 27 - Secretary → ME
32
Oak Bank Business Center, Mickley Hall Lane, Broomhall Nantwich, Chesh
Dissolved Corporate (4 parents)
Officer
2001-06-22 ~ 2001-06-26
IIF 11 - Director → ME
33
ARENA ELECTRONICS LIMITED - 1983-12-22
Schofield House Lion Mill Yard, Fitton Street, Royton, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 33 - Director → ME
2024-06-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
Hambleton Hall Barn Mill Lane, Hambleton, Poulton-le-fylde, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
UKE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 15217271UKE INCORPORATIONS LIMITED
- 2023-10-30
15217271 Schofield House, Lion Mill Yard Fitton Street, Royton, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-31
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
V-SOL LIMITED - now
VEHICLE SOLUTIONS (U.K.) LIMITED
- 2002-08-09
03390461 Centurion House, Centurion Way, Farington, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
1997-06-23 ~ 1997-06-23
IIF 23 - Director → ME
37
WARRINGTON DIET & FITNESS LIMITED - now
95 Barmouth Close, Callands Warrington, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 8 - Director → ME