1
64a Moss Road, Billinge, Wigan, England
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
64a Moss Road, Billinge, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Senate House, Deane Road, Bolton, Greater Manchester
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
64a Moss Road, Billinge, Wigan, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Rear Of 113a Downall Green Road, Ashton In Makerfield, Wigan, Lancashire
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 53 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
DOT CYCLE & MOTOR MANUFACTURING COMPANY LTD
14772914 Suite 404, Daisyfield Business Centre, Appleby Street, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
DOT CYCLE AND MOTORCYCLE MANUFACTURING LTD
16600580 64a Moss Road, Billinge, Wigan, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Suite 404, Daisyfield Business Centre, Appleby Street, Blackburn, England
Dissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Unit 7 Otterswood Square, Martland Park, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (8 parents)
Officer
2000-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2020-05-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 6 Otterswood Square Otterswood Square, Martland Park, Wigan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ 2018-04-19
IIF 60 - Director → ME
12
Keating House Manchester Road, Astley, Astley, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 34 - Director → ME
13
Electromech House Manchester Road, Tyldesley, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Unit 7 Otterswood Square, Martland Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2023-12-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Centenary Court, Moss Industrial Estate, Leigh, England
Active Corporate (4 parents)
Officer
2022-01-07 ~ 2024-07-29
IIF 58 - Director → ME
Person with significant control
2022-01-07 ~ 2024-04-03
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
112 Spendmore Lane Spendmore Lane, Coppull, Chorley, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
KEATING ELECTRIC VEHICLE SUSTAINABILITY LTD
14424553 Unit 6 Otterswood Square, Martland Park, Wigan, England
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Egerton Court, Glen Avenue, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2011-12-12
IIF 37 - Director → ME
19
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
64a Moss Road, Billinge, Wigan, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
C/o Marshall Peters Limited Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2007-01-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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% → OE
22
LANCASHIRE OUTDOOR ACTIVITIES INITIATIVE
03539233 University Of Bolton, Deane Road, Bolton, England
Active Corporate (30 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 40 - Director → ME
23
64a Moss Road, Billinge, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
The Old Chapel Crosshills Road, Cononley, Keighley, England
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ 2022-11-02
IIF 32 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 6 Otterswood Square, Martland Park, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-31
IIF 56 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-31
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
MOTORSPORT RACE PLASTICS UK LTD
16600298 64a Moss Road, Billinge, Wigan, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
64a Moss Road, Billinge, Wigan, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
SKY PROPERTY WEALTH MANAGEMENT LTD
13164444 1 Holmes Wood Close, Wigan, England
Active Corporate (2 parents)
Person with significant control
2021-01-28 ~ 2022-09-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 6 Otterswood Square, Martland Park, Wigan, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (4 parents)
Officer
2018-05-15 ~ 2018-12-11
IIF 33 - Director → ME
2022-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-15 ~ 2018-12-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
64a Moss Road, Billinge, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 51 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
63 Greys Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE