1
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
3,547 GBP2024-12-31
Officer
2022-06-28 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 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
2
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
5,197 GBP2024-12-31
Person with significant control
2022-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,352 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
28 Eaton Avenue, Matrix Office Park, Buckshaw Village Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolvedIIF 31 - Director → ME
5
46 Cookson Street, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolvedIIF 29 - Director → ME
6
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
18 Riversleigh Avenue, Lytham St. Annes, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 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
8
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolvedIIF 34 - Director → ME
10
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 35 - Director → ME
11
28 Eaton Avenue Matrix Office, Park Buckshaw Village, Chorley, LancashireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,657,391 GBP2024-12-31
Officer
2020-01-17 ~ nowIIF 21 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 20 - Director → ME
13
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolvedIIF 33 - Director → ME
14
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
8,010 GBP2024-12-31
Officer
2022-06-27 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
276 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 26 - Director → ME
16
36 Breck Road, Poulton-le-fylde, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 39 - Director → ME
17
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
-933,813 GBP2024-12-31
Officer
2023-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
85 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
13,681 GBP2024-03-31
Person with significant control
2024-07-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
28 Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-02-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE