1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 24 - Director → ME
2
26 Chorley New Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2018-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
26 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
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 42 - Director → ME
Person with significant control
2019-01-29 ~ 2019-04-11
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
6
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 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Derby House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ dissolved
IIF 26 - Director → ME
8
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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
GLOBAL LEISURE ENTERPRISES LIMITED - now
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2003-12-03
IIF 14 - Director → ME
10
26 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
4385, 10412511: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 25 - Director → ME
13
PROVIDENCE GATE ABERSOCH LIMITED
13509493 25 Chorley New Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-13 ~ 2023-03-16
IIF 20 - Director → ME
14
PROVIDENCE GATE BRETHERTON LIMITED
12917607 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (7 parents)
Officer
2021-06-14 ~ 2024-01-22
IIF 21 - Director → ME
15
PROVIDENCE GATE DEVELOPMENTS LIMITED
12300534 Unit 7 Lockside Office Park, Riversway, Preston, England
Receiver Action Corporate (6 parents)
Officer
2021-04-01 ~ 2024-02-12
IIF 12 - Director → ME
16
PROVIDENCE GATE GROUP HOLDINGS LIMITED
12973727 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-04-01 ~ 2023-03-16
IIF 11 - Director → ME
17
PROVIDENCE GATE STALMINE LIMITED
12841016 Unit 7 Lockside Office Park, Riversway, Preston, England
Active 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 15 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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
2018-07-17 ~ 2019-08-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → 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 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 19 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
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
IIF 34 - Right to appoint or remove directors → OE
22
26 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
SYNERGY GROUP MANAGEMENT LIMITED - now
SYNERGY GEN LIMITED - 2022-10-03
BAHADVR SYNERGY DEVELOPMENTS LIMITED
- 2022-05-17
11996448 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2022-05-01
IIF 16 - Director → ME
24
C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
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 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
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 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
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 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE