1
St Peters House, Silverwell Street, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
4385, 10438907: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-02-15
IIF 16 - Director → ME
2016-10-20 ~ 2017-02-15
IIF 18 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
St Peters House, Silverwell Street, Bolton, Lancashire, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
126 St. Helens Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 14 - Director → ME
5
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 10 - Director → ME
6
4385, 10439006: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-02-15
IIF 17 - Director → ME
2016-10-20 ~ 2017-02-15
IIF 20 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
4-6 New Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-09 ~ 2017-02-17
IIF 15 - Director → ME
2016-11-09 ~ 2017-02-15
IIF 19 - Secretary → ME
8
The Bower Stockley Park, 4 Roundwood Avenue, Hayes, Uxbridge
Dissolved Corporate (3 parents)
Person with significant control
2016-09-26 ~ 2018-02-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 8 - Director → ME
11
62 Wolfenden Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE