1
32 Booth Street, Ashton Under Lyne, Lancashire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2013-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Moss & Williamson, 32 Booth Street, Ashton-under-lyne, Lancashire
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITADEL RECORDS MANAGEMENT LIMITED
07628916 Moss & Williamson, 32 Booth Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COBCO (223) LIMITED
03485198 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Deloitte & Touche Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-01-28 ~ 1999-02-12
IIF 5 - Director → ME
5
CUMBERNAULD BUSINESS CENTRE LIMITED
- now 04518346 Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-08-23 ~ dissolved
IIF 11 - Director → ME
2012-08-31 ~ dissolved
IIF 28 - Secretary → ME
2002-08-23 ~ 2003-08-22
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Herston Cross House, 230 High, Street, Swanage, Dorset
Dissolved Corporate (6 parents)
Officer
1999-05-12 ~ dissolved
IIF 17 - Director → ME
7
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,073 GBP2023-12-31
Officer
2020-12-15 ~ now
IIF 15 - Director → ME
1997-01-14 ~ 2013-01-01
IIF 12 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
COBCO (110) LIMITED
- 1993-10-04
02848162 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4385, 02848162 - Companies House Default Address, Cardiff
Receiver Action Corporate (14 parents)
Officer
1993-09-21 ~ 1998-06-02
IIF 7 - Director → ME
1993-09-21 ~ 1998-06-02
IIF 20 - Secretary → ME
9
Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
11,025,075 GBP2024-12-31
Officer
~ 1997-08-01
IIF 13 - Director → ME
~ 1997-08-01
IIF 29 - Secretary → ME
10
KINGSTON BUSINESS CENTRE LIMITED
SC234707 2 - 8, Telford Road Cumbernauld, Glasgow
Active Corporate (8 parents)
Equity (Company account)
25,934 GBP2024-03-31
Officer
2004-06-01 ~ now
IIF 3 - Director → ME
2002-10-17 ~ now
IIF 21 - Secretary → ME
11
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MILLBROOK HAULAGE AND STORAGE CO. LIMITED
01076912 Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1992-12-01 ~ 2009-06-09
IIF 8 - Director → ME
~ 2009-06-09
IIF 18 - Secretary → ME
13
NOOK (GREENFIELD) RESIDENTS COMPANY LIMITED
- now 02187518MAZEBETTER LIMITED - 1988-01-15
2 Heap Bridge, Heywood, Bury, England
Active Corporate (11 parents)
Equity (Company account)
5,992 GBP2025-03-31
Officer
2010-03-26 ~ now
IIF 4 - Director → ME
2015-07-03 ~ 2018-07-28
IIF 31 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 27 - Has significant influence or control → OE
14
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
~ 1997-08-01
IIF 6 - Director → ME
~ 1997-08-01
IIF 30 - Secretary → ME
15
THE GOLDEN BISCUIT COMPANY LIMITED
02356685 Smith Street, Ashton Under Lyne, Lancashire, Ol7 Odb
Dissolved Corporate (5 parents)
Officer
~ 1997-07-17
IIF 10 - Director → ME
~ 1997-07-17
IIF 19 - Secretary → ME
16
STAPLETHORNE XTRA-SENSE LTD
- 2004-04-05
03335602BLUESTONE TECHNOLOGY LTD - 2000-06-09
2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon
Active Corporate (8 parents)
Equity (Company account)
327,097 GBP2025-03-31
Officer
2000-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE