1
RACERFLAME LIMITED
- 1997-07-15
03383587 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (12 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 26 - Director → ME
1997-06-30 ~ 2003-09-30
IIF 3 - Secretary → ME
2
BACHY HOLDINGS LIMITED
- 1997-07-07
02019020SIF ENTREPRISE BACHY LIMITED - 1996-08-08
SIF ENTERPRISE BACHY LIMITED - 1986-06-16
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1997-01-01 ~ 2003-09-30
IIF 6 - Secretary → ME
3
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (30 parents)
Officer
1997-11-17 ~ 2003-09-30
IIF 31 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 12 - Secretary → ME
4
BACHY SOLETANCHE OVERSEAS LIMITED
- now 02774116BACHY OVERSEAS LIMITED
- 1998-03-18
02774116 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 36 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 11 - Secretary → ME
5
BRUCKNER GEOTECHNICAL LIMITED
- now 05586604BRUCKNER UK LIMITED - 2005-11-16
BROOMCO (3904) LIMITED - 2005-11-11
7 Wheatcroft Avenue, Fence, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
IIF 19 - Director → ME
2005-11-18 ~ dissolved
IIF 4 - Secretary → ME
6
7 Wheatcroft Avenue, Fence, Burnley, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 25 - Director → ME
2024-07-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 30 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 10 - Secretary → ME
8
HANSON CONSTRUCT LTD - now
HANSON & COLEMAN LIMITED
- 2018-06-14
09991918 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 35 - Director → ME
Person with significant control
2017-02-07 ~ 2018-02-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
HEARTHCOTE PROPERTY SERVICES LIMITED - now
BACHY (U.K.) LIMITED
- 2015-03-10
02008999 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (17 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 28 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 7 - Secretary → ME
10
HORIZONTAL GEOTECHNICS LIMITED
- now 03533977BROOMCO (1509) LIMITED
- 1998-04-16
03533977 03533972, 03385341, 03533956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Dissolved Corporate (10 parents)
Officer
2000-05-15 ~ 2003-09-30
IIF 17 - Director → ME
1998-04-15 ~ 2003-12-31
IIF 1 - Secretary → ME
11
ISHERWOOD THORNTON DEVELOPMENTS LTD - 2016-08-23
154 Whalley Road Read, Burnley, England
Dissolved Corporate (4 parents)
Officer
2016-09-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
209 Liverpool Road, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
2012-04-17 ~ now
IIF 24 - Director → ME
13
7 Wheatcroft Avenue, Fence, Burnley, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
REAFIRMA CONSULTING LTD - now
OPTIMISE INTERNATIONAL LIMITED
- 2021-09-28
10079681 4385, 10079681 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ 2017-10-04
IIF 15 - Director → ME
Person with significant control
2017-03-22 ~ 2017-10-04
IIF 38 - Ownership of shares – 75% or more → OE
15
Suite 173, Lomeshaye Business Village, Turner Road, Nelson, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-11-07 ~ dissolved
IIF 20 - Director → ME
16
St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 21 - Director → ME
17
SIXENSE LIMITED - now
BACHY WAYSS & FREYTAG LIMITED
- 2000-01-24
02667726TWICECHANGE LIMITED - 1991-12-23
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
Active Corporate (27 parents, 1 offspring)
Officer
1997-01-01 ~ 2003-09-30
IIF 13 - Secretary → ME
18
SOIL ENGINEERING GEOSERVICES LIMITED - now
PIGOTT FOUNDATIONS LIMITED
- 2012-03-27
02727976 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (17 parents)
Officer
1998-12-31 ~ 2003-09-30
IIF 27 - Director → ME
1998-02-09 ~ 2003-09-30
IIF 5 - Secretary → ME
19
SOIL ENGINEERING LIMITED - now
BACHY BAUER LIMITED
- 2016-02-24
02306246PENHARRY PROPERTIES LIMITED - 1989-04-20
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (18 parents)
Officer
1999-07-19 ~ 2003-09-30
IIF 29 - Director → ME
1997-01-01 ~ 2003-09-30
IIF 8 - Secretary → ME
20
SOLETANCHE FONDACO LIMITED - 1993-11-17
FONDACO FOUNDATIONS LIMITED - 1991-03-20
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (23 parents)
Officer
1998-03-20 ~ 2003-09-30
IIF 9 - Secretary → ME
21
TIGER PLANT AND CONSTRUCTION LTD
- now 06774966WATERFORDS PLANT LIMITED
- 2010-06-16
06774966 Suite 170 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 22 - Director → ME
2009-10-01 ~ dissolved
IIF 2 - Secretary → ME
22
Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-21 ~ 2009-04-25
IIF 34 - Director → ME
23
WATERFORDS DEVELOPMENT COMPANY LIMITED
05874599 St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ dissolved
IIF 33 - Director → ME
24
St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 16 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-04-24 during the appointment or period of control
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 18 - Director → ME