Fletcher Livingstone Holdings Limited
Company 01304087 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arthur John Fletcher Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The ARK of Extinction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01304087 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/03/1977 |
| Address | STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH |
| Accounts next due | 08/07/2020 |
| Accounts last made up | 30/04/2018 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arthur John Fletcher
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller Metcalfe Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Miller Metcalfe Estate Agents LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 - Miller Metcalfe Surveyors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Miller Metcalfe Salford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Miller Metcalfe Bury LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Miller Metcalfe Bolton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Miller Metcalfe Wigan LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Officers (11)
- Arthur John Fletcher Director
Show 10 former officers
- John James Fletcher Secretary · appointed 2011 · resigned 2020
- Robert Lawrence Fletcher Director · appointed 2009 · resigned 2016
- John James Fletcher Director · appointed 2009 · resigned 2020
- Janet Fletcher Secretary · appointed 2000 · resigned 2011
- Stephen Andrew Foster Director · appointed 1997 · resigned 1997
- Lesley Alison Fletcher Director · appointed 1995 · resigned 1997
- Lesley Thompson Secretary · appointed 1993 · resigned 2000
- Lesley Thompson Director · appointed 1992 · resigned 2000
- John Fletcher Waring Director · appointed 1992 · resigned 1997
- William Henry Johnson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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