SALBOY BP LIMITED

Parent entities and officers

Active 3

1
Ismail, Simon Anthony
Born in March 1976
Individual (255 offsprings)
Officer
2019-09-11 ~ now
OF - Director → CIF 0
2
Ismail, Joanne Elizabeth
Born in January 1972
Individual (272 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
3
SALBOY MIDCO LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
173,077 GBP2024-03-31
Person with significant control
2023-01-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Mr Simon Anthony Ismail
Born in March 1976
Individual (255 offsprings)
Person with significant control
2019-09-11 ~ 2019-09-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
SALBOY LIMITED
3, Dewhurst Road, Birchwood, Warrington, England
Active Corporate (8 parents, 22 offsprings)
Equity (Company account)
7,464,487 GBP2020-03-31
Person with significant control
2019-09-11 ~ 2023-01-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Fixed Assets - Investments

39 GBP2024-03-31

47 GBP2023-03-31

Debtors

58,230,385 GBP2024-03-31

52,953,705 GBP2023-03-31

Cash at bank and in hand

166 GBP2024-03-31

1,966 GBP2023-03-31

Current Assets

58,230,551 GBP2024-03-31

52,955,671 GBP2023-03-31

Net Current Assets/Liabilities

1,367,553 GBP2024-03-31

6,467,173 GBP2023-03-31

Total Assets Less Current Liabilities

1,367,592 GBP2024-03-31

6,467,220 GBP2023-03-31

Creditors

Non-current, Amounts falling due after one year

-38,991 GBP2024-03-31

-4,177,830 GBP2023-03-31

Net Assets/Liabilities

1,328,601 GBP2024-03-31

2,289,390 GBP2023-03-31

Equity

Called up share capital

2 GBP2024-03-31

2 GBP2023-03-31

Retained earnings (accumulated losses)

1,328,599 GBP2024-03-31

2,289,388 GBP2023-03-31

Equity

1,328,601 GBP2024-03-31

2,289,390 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

Investments in Subsidiaries

39 GBP2024-03-31

47 GBP2023-03-31

Cost valuation

39 GBP2024-03-31

47 GBP2023-03-31

Other Debtors

Current, Amounts falling due within one year

12,695 GBP2023-03-31

Debtors

Current, Amounts falling due within one year

58,230,385 GBP2024-03-31

52,953,705 GBP2023-03-31

Trade Creditors/Trade Payables

600 GBP2024-03-31

600 GBP2023-03-31

Amounts Owed to Related Parties

56,727,313 GBP2024-03-31

46,032,123 GBP2023-03-31

Accrued Liabilities

135,085 GBP2024-03-31

455,775 GBP2023-03-31

Related profiles found in government register

SALBOY BP LIMITED
Info
Registered number 12200502
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester M5 4ZG
PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0
SALBOY BP LIMITED
S
Registered number 12200502
3, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
SALBOY BP LIMITED
S
Registered number 12200502
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG
Private Company Limited By Shares in Uk Register Of Companies, England
CIF 2 CIF 3
SALBOY BP LIMITED
S
Registered number 12200502
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG
Private Company Limited By Shares in Uk Register Of Companies, England
CIF 4 CIF 5 CIF 6 CIF 7
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
SALBOY BP LIMITED
S
Registered number 12200502
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England, M5 4ZG
Private Company Limited By Shares in Uk Register Of Companies, England
CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
SALBOY BP LIMITED
S
Registered number 12200502
Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59

(more)

Offspring entities and appointments

Active 46

1
SALBOY BP SPV 10 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,247 GBP2024-03-31
Person with significant control
2020-01-17 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
2
SALBOY BP SPV 11 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
3,760 GBP2024-03-31
Person with significant control
2020-07-07 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
SALBOY BP SPV 15 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
960 GBP2024-03-31
Person with significant control
2020-07-07 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
SALBOY BP SPV 17 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-2,617 GBP2024-03-31
Person with significant control
2020-07-07 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
SALBOY BP SPV 2 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-2,617 GBP2024-03-31
Person with significant control
2019-11-20 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
6
SALBOY BP SPV 21 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-7,074 GBP2024-03-31
Person with significant control
2021-05-11 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
SALBOY BP SPV 22 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,590 GBP2024-03-31
Person with significant control
2021-05-11 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
SALBOY BP SPV 23 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
165 GBP2024-03-31
Person with significant control
2021-05-11 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
SALBOY BP SPV 24 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,741 GBP2024-03-31
Person with significant control
2021-05-11 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
10
SALBOY BP SPV 25 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-6,932 GBP2024-03-31
Person with significant control
2021-05-11 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
11
SALBOY BP SPV 26 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-29,204 GBP2024-03-31
Person with significant control
2021-05-11 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
12
SALBOY BP SPV 28 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-6,760 GBP2024-03-31
Person with significant control
2021-05-12 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
13
SALBOY BP SPV 3 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
17,087 GBP2024-03-31
Person with significant control
2019-12-30 ~ now
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
14
SALBOY BP SPV 31 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Person with significant control
2021-10-27 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
15
SALBOY BP SPV 32 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-10-27 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
16
SALBOY BP SPV 33 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,424 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
17
SALBOY BP SPV 35 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,219 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
18
SALBOY BP SPV 36 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-6,946 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
19
SALBOY BP SPV 37 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,123 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
20
SALBOY BP SPV 38 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-6,845 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
21
SALBOY BP SPV 39 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-3,023 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
22
SALBOY BP SPV 4 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
641 GBP2024-03-31
Person with significant control
2020-01-10 ~ now
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
23
SALBOY BP SPV 40 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-10-27 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
24
SALBOY BP SPV 41 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Person with significant control
2022-04-01 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
25
SALBOY BP SPV 42 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,624 GBP2024-03-31
Person with significant control
2022-04-01 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
26
SALBOY BP SPV 43 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-04-01 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
27
SALBOY BP SPV 45 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,135 GBP2024-03-31
Person with significant control
2022-04-01 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
28
SALBOY BP SPV 46 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,750 GBP2022-04-08 ~ 2023-03-31
Person with significant control
2022-04-08 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
29
SALBOY BP SPV 47 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-5,820 GBP2024-03-31
Person with significant control
2022-04-08 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
30
SALBOY BP SPV 48 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-08 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
31
SALBOY BP SPV 49 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-6,245 GBP2024-03-31
Person with significant control
2022-04-11 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
32
SALBOY BP SPV 5 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-2,931 GBP2024-03-31
Person with significant control
2020-01-16 ~ now
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
33
SALBOY BP SPV 50 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-04-08 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
34
SALBOY BP SPV 51 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
35
SALBOY BP SPV 52 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
36
SALBOY BP SPV 53 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
37
SALBOY BP SPV 54 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
38
SALBOY BP SPV 55 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
39
SALBOY BP SPV 56 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
40
SALBOY BP SPV 57 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
41
SALBOY BP SPV 58 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
42
SALBOY BP SPV 59 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
43
SALBOY BP SPV 6 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
78 GBP2024-03-31
Person with significant control
2020-01-17 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
44
SALBOY BP SPV 60 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2025-03-11 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
45
SALBOY BP SPV 7 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
466 GBP2024-03-31
Person with significant control
2020-01-17 ~ now
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
46
SALBOY BP SPV 8 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
153 GBP2024-03-31
Person with significant control
2020-01-17 ~ now
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE

Ceased 13

1
SALBOY BP SPV 1 LIMITED
3 Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,574 GBP2021-03-31
Person with significant control
2019-09-16 ~ 2020-11-13
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
SALBOY BP SPV 12 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
11,173 GBP2024-03-31
Person with significant control
2020-07-07 ~ 2023-05-24
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
3
SALBOY BP SPV 13 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-8,591 GBP2024-03-31
Person with significant control
2020-07-07 ~ 2023-05-24
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
4
SALBOY BP SPV 14 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
43 GBP2024-03-31
Person with significant control
2020-07-07 ~ 2022-11-25
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
5
SALBOY BP SPV 16 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-14,320 GBP2024-03-31
Person with significant control
2020-07-07 ~ 2023-10-20
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
6
SALBOY BP SPV 18 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
3,153 GBP2024-03-31
Person with significant control
2020-07-07 ~ 2023-03-13
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
7
SALBOY BP SPV 19 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,315 GBP2024-03-31
Person with significant control
2020-07-08 ~ 2024-02-15
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
8
SALBOY BP SPV 20 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,949 GBP2024-03-31
Person with significant control
2020-07-08 ~ 2024-07-30
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
9
SALBOY BP SPV 27 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
59,713 GBP2024-03-31
Person with significant control
2021-05-12 ~ 2024-03-26
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
10
SALBOY BP SPV 30 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-38,296 GBP2024-03-31
Person with significant control
2021-05-12 ~ 2023-05-24
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
11
SALBOY BP SPV 34 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-7,127 GBP2024-03-31
Person with significant control
2021-10-27 ~ 2024-01-17
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
12
SALBOY BP SPV 44 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,828 GBP2024-03-31
Person with significant control
2022-04-01 ~ 2024-05-21
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
13
SALBOY BP SPV 9 LIMITED
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
40,436 GBP2024-03-31
Person with significant control
2020-01-17 ~ 2024-03-08
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE