1
BOLTON CONSTRUCTION (NW) LTD
- now 13211109THE PARBOLD PUB COMPANY LTD
- 2025-05-09
13211109 16 Bazil Lane Overton, Morecambe, England
Active Corporate (5 parents)
Equity (Company account)
-38,528 GBP2024-12-31
Officer
2021-02-18 ~ now
IIF 26 - Director → ME
2
BROADOAKS COUNTRY HOUSE LTD
- now 09483917ARCH WEDDINGS LIMITED
- 2023-09-14
09483917 16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1,431,374 GBP2024-03-31
Officer
2017-09-25 ~ now
IIF 30 - Director → ME
3
JEWELVELVET LIMITED - 2004-06-09
Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2008-02-29
IIF 45 - Director → ME
2006-11-30 ~ 2008-02-29
IIF 9 - Secretary → ME
4
CHAPEL STREET HOTEL LIMITED
- now OC340955VERMONT CHAPEL STREET LIMITED
- 2008-10-13
06005079HALLCO 1406 LIMITED
- 2007-03-22
06005079 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2007-01-25 ~ 2008-02-29
IIF 43 - Director → ME
2007-01-25 ~ 2008-02-29
IIF 13 - Secretary → ME
5
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ 2008-12-19
IIF 41 - Director → ME
2002-10-25 ~ 2008-12-19
IIF 7 - Secretary → ME
6
DENIZEN CONTRACTING PARTNERSHIP LLP - now
Vermont House, Bradley Lane Standish, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ 2007-11-23
IIF 21 - LLP Designated Member → ME
7
HALO BUSINESS SOLUTIONS LIMITED
- 2019-07-18
03913202DESIRABLE SYSTEMS LIMITED
- 2006-09-14
03913202 16 Bazil Lane, Overton, Morecambe, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
531,065 GBP2024-12-31
Officer
2000-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-216,376 GBP2024-12-31
Officer
2010-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
9
16 Bazil Lane, Overton, Morecambe, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,217,222 GBP2024-03-31
Officer
2015-08-06 ~ now
IIF 27 - Director → ME
10
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-18 ~ 2008-12-19
IIF 36 - Director → ME
11
LANCASTER & MORECAMBE NEWSPAPERS LIMITED
- now 00090399MORECAMBE PRESS LIMITED(THE) - 1986-06-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
2002-05-15 ~ 2002-09-16
IIF 3 - Secretary → ME
12
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 35 - Director → ME
13
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-10-07 ~ 2008-12-19
IIF 38 - Director → ME
2002-10-07 ~ 2008-12-19
IIF 4 - Secretary → ME
14
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
2001-01-01 ~ 2001-05-24
IIF 17 - Director → ME
15
BOLTON INVESTMENT GROUP LIMITED - 2013-08-07
08616444HALLCO 1475 LIMITED - 2007-07-19
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 46 - Director → ME
2007-07-23 ~ 2008-12-19
IIF 12 - Secretary → ME
16
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 16 - Director → ME
2003-03-19 ~ 2003-09-18
IIF 5 - Secretary → ME
17
10 Beecham Court, Wigan, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
51,293 GBP2024-12-31
Officer
2002-10-07 ~ 2003-09-18
IIF 14 - Director → ME
2002-10-07 ~ 2003-09-18
IIF 19 - Secretary → ME
18
PHOENIX SAFE EUROPE LIMITED
- now 08698080PHOENIX SAFE COMPANY LIMITED(THE)
- 2014-01-30
02040124AMPICBELL LIMITED - 1986-09-02
Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
402,284 GBP2016-12-31
Officer
2009-02-24 ~ 2009-09-11
IIF 44 - Director → ME
19
PHOENIX SECURITY CONSORTIUM LIMITED
04268992 Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2009-06-22 ~ 2009-09-11
IIF 48 - Director → ME
20
3 Manse Field Road, Kingsley, Frodsham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 15 - Director → ME
2003-03-19 ~ 2003-09-18
IIF 2 - Secretary → ME
21
SECURITY EXPRESS (WHOLESALE) LIMITED
04075140 Apex House, 1 Orrell Mount, Bootle, Merseyside
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-02-24 ~ 2009-09-11
IIF 49 - Director → ME
22
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ 2008-12-19
IIF 37 - Director → ME
23
SPACE DEVELOPMENTS UK LIMITED - now
CHARLTON CONSTRUCTION LIMITED
- 2003-05-20
02119107PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
DONTONES LIMITED - 1987-07-31
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-01-01 ~ 2001-05-24
IIF 18 - Director → ME
24
SUBURBAN VILLAGE PUB COMPANY LIMITED
- now 10389869KEYSTONE WEDDINGS LIMITED
- 2019-10-01
10988833 59 Longlands Lane, Findern, Derbyshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-375,783 GBP2024-03-24 ~ 2025-03-29
Officer
2017-11-17 ~ 2019-09-30
IIF 23 - Director → ME
Person with significant control
2017-11-21 ~ 2019-09-30
IIF 52 - Has significant influence or control → OE
25
Lowther House, Back North Crescent, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 42 - Director → ME
2013-07-01 ~ dissolved
IIF 22 - Secretary → ME
26
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,867,190 GBP2017-07-31
Officer
2008-02-08 ~ 2008-09-05
IIF 1 - Secretary → ME
27
16 Bazil Lane, Overton, Morecambe, Lancashire
Active Corporate (3 parents)
Equity (Company account)
-124,798 GBP2024-12-31
Officer
2020-02-05 ~ now
IIF 34 - Director → ME
2020-02-05 ~ now
IIF 20 - Secretary → ME
28
WEDINVEST NO 1 LTD
- 2020-12-21
09483332 16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-182,091 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
29
Woodhill Lane, Morecambe, Lancashire
Active Corporate (18 parents)
Officer
2012-03-22 ~ 2014-03-10
IIF 51 - Director → ME
30
VERMONT DEVELOPMENTS LIMITED
- now 04513746 Bridge House, London Bridge, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-03 ~ 2008-02-29
IIF 40 - Director → ME
2002-10-03 ~ 2008-02-29
IIF 8 - Secretary → ME
31
VERMONT INVESTMENTS LIMITED
- now 04491133BRONZER COMPUTING LTD
- 2002-10-18
04491133 Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ 2008-12-19
IIF 50 - Director → ME
2002-10-03 ~ 2008-12-19
IIF 11 - Secretary → ME
32
VERMONT PROPERTY GROUP LIMITED
- now 12950284VERMONT CAPITOL LIMITED
- 2015-09-04
04848702BROOMCO (3246) LIMITED
- 2004-03-10
04848702 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Sefton Street, Liverpool, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,042,559 GBP2024-03-31
Officer
2004-02-25 ~ 2008-09-19
IIF 39 - Director → ME
2004-02-25 ~ 2008-09-19
IIF 6 - Secretary → ME
33
VERMONT SEYMOUR STREET LIMITED
- now 06247642HALLCO 1478 LIMITED
- 2007-06-15
06247642 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Observatory, Old Haymarket, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2008-02-29
IIF 47 - Director → ME
2007-06-06 ~ 2008-02-29
IIF 10 - Secretary → ME
34
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Profit/Loss (Company account)
930,261 GBP2021-04-01 ~ 2022-03-31
Officer
2013-07-10 ~ now
IIF 29 - Director → ME
2013-07-10 ~ now
IIF 25 - Secretary → ME
35
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,657 GBP2022-03-31
Officer
2013-07-10 ~ now
IIF 31 - Director → ME
2013-07-10 ~ now
IIF 24 - Secretary → ME