1
ABERSOCH DEVELOPMENT LIMITED - now
PROVIDENCE GATE ABERSOCH LIMITED
- 2026-03-06
13509493 25 Chorley New Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-13 ~ 2023-03-16
IIF 11 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 26 - Director → ME
3
26 Chorley New Road, Bolton, England
Active Corporate (2 parents, 7 offsprings)
Officer
2018-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
26 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2024-09-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
BAHADVR SYNERGY HOLDINGS LIMITED
- now 11795941BAHADUR SYNERGY HOLDINGS LIMITED
- 2019-01-31
11795941 Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-29 ~ 2019-04-11
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
7
F24f, Ptmc C/o Nwod Accountants, Marsh Lane, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Derby House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ dissolved
IIF 28 - Director → ME
9
Suite F1, Old Docks House Watery Lane, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Person with significant control
2020-12-06 ~ 2024-07-10
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLOBAL LEISURE ENTERPRISES LIMITED - now
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-07-10 ~ 2003-12-03
IIF 16 - Director → ME
11
26 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
4385, 10412511: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 27 - Director → ME
14
PROVIDENCE GATE BRETHERTON LIMITED
12917607 C/o Kevills, 5 Park Road, Chorley, England
Receiver Action Corporate (9 parents)
Officer
2021-06-14 ~ 2024-01-22
IIF 14 - Director → ME
15
PROVIDENCE GATE DEVELOPMENTS LIMITED
12300534 Unit 7 Lockside Office Park, Riversway, Preston, England
Receiver Action Corporate (8 parents)
Officer
2021-04-01 ~ 2024-02-12
IIF 13 - Director → ME
16
PROVIDENCE GATE GROUP HOLDINGS LIMITED
12973727 C/o Kevills, 5 Park Road, Chorley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-04-01 ~ 2023-03-16
IIF 12 - Director → ME
17
PROVIDENCE GATE STALMINE LIMITED
12841016 Unit 7 Lockside Office Park, Riversway, Preston, England
Dissolved Corporate (4 parents)
Officer
2021-05-24 ~ 2023-03-16
IIF 10 - Director → ME
18
Saturn Centre, Suite 16, Challenge Way, Blackburn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SALAD CENTRAL LIMITED
- 2021-10-22
11468409 26 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2019-08-01
IIF 1 - Director → ME
2020-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2018-07-17 ~ 2019-08-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Cotton Court, Church Street, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
SOCIAL EYES MARKETING LTD
- now 14410754 1a Fairways Office Park Pittman Way, Fulwood, Preston, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
26 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
SYNERGY GROUP MANAGEMENT LIMITED - now
SYNERGY GEN LIMITED - 2022-10-03
BAHADVR SYNERGY DEVELOPMENTS LIMITED
- 2022-05-17
11996448 10862159, 08134322, 11799283Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2022-05-01
IIF 18 - Director → ME
24
130 Church Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-01 ~ dissolved
IIF 24 - Director → ME
2007-01-30 ~ 2008-10-07
IIF 25 - Director → ME
2008-11-01 ~ dissolved
IIF 29 - Secretary → ME
25
C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (2 parents)
Officer
2019-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
26 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
26 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE