1
9 The Parks, Haydock, EnglandActive Corporate (3 parents)
Equity (Company account)
53,536 GBP2024-03-31
Person with significant control
2019-10-03 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
Ground Floor Unit B Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-06-14 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
3
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
155,301 GBP2024-03-31
Person with significant control
2020-02-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,093 GBP2020-06-30
Person with significant control
2016-06-22 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
5
SENECA SECURED LENDING (CORPORATE) LLP - 2014-12-17
9 The Parks, Newton-le-willows, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
45,975 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-09 ~ nowCIF 1 - LLP Designated Member → ME
6
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 1 offspring)
Current Assets (Company account)
6,442,575 GBP2023-12-31
Person with significant control
2017-08-23 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
9 The Parks, Haydock, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-787,901 GBP2022-01-01 ~ 2023-06-30
Person with significant control
2019-01-30 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
327,049 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2019-07-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
9
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Equity (Company account)
115,218 GBP2023-06-30
Person with significant control
2018-08-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
10
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-110,168 GBP2023-12-31
Person with significant control
2017-11-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,155 GBP2024-06-30
Person with significant control
2020-02-18 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
12
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (5 parents)
Equity (Company account)
976,925 GBP2021-12-31
Person with significant control
2019-12-11 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
9 The Parks, Haydock, EnglandDissolved Corporate (4 parents, 39 offsprings)
Profit/Loss (Company account)
-286 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2020-03-06 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
14
C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents, 39 offsprings)
Profit/Loss (Company account)
-1,200 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2020-03-10 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents)
Profit/Loss (Company account)
159,944 GBP2020-08-05 ~ 2021-12-31
Person with significant control
2020-08-05 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
16
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-322,558 GBP2022-10-01 ~ 2023-12-31
Person with significant control
2022-01-05 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
17
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Person with significant control
2022-01-05 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
18
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
19
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-255,909 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-01-05 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
20
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-28 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
21
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Person with significant control
2022-05-11 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
22
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-18 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
23
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-10 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
24
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-10 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
25
SENECA PUB COMPANY LIMITED - 2023-03-23
HBPC 3 LIMITED - 2015-01-06
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-1,062 GBP2022-08-01 ~ 2023-12-31
Person with significant control
2023-03-10 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
26
9 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
434,320 GBP2024-03-31
Person with significant control
2017-08-01 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
27
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
230,390 GBP2024-03-31
Person with significant control
2019-08-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
28
9 The Parks, Newton-le-willows, EnglandActive Corporate (47 parents)
Profit/Loss (Company account)
3 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-03-07 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-03-07 ~ nowCIF 2 - LLP Designated Member → ME
29
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Person with significant control
2021-12-07 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
30
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-46,313 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2021-11-24 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
31
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-16 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
32
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-26 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
33
SENECA PROPERTY 107 LIMITED - 2021-06-16
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-12-09 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
34
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-26 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
35
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-10-17 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
36
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,035 GBP2024-03-31
Person with significant control
2021-07-09 ~ nowCIF 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
37
Brooke Court Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,195 GBP2024-03-31
Person with significant control
2022-11-03 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
88,523 GBP2024-03-31
Person with significant control
2022-07-21 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Brooke Court Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
94,003 GBP2024-03-31
Person with significant control
2017-03-21 ~ nowCIF 52 - Ownership of shares – More than 50% but less than 75% → OE
CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE