1
ALEXS BAU-SERVICE LTD - now
ENGY CONTROL LTD - 2023-10-30
ENERGY TECHNOLOGIE CENTER LTD
- 2018-12-10
11244049 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-03-09 ~ 2018-04-01
IIF 32 - Director → ME
2018-12-08 ~ 2022-11-01
IIF 45 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-01
IIF 54 - Has significant influence or control → OE
2
ATLANTIS CAPITAL INVEST LTD
- now 08900859ES ENERGY SAVING LTD
- 2017-03-27
08900859 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Person with significant control
2017-01-01 ~ 2022-04-05
IIF 63 - Ownership of shares – 75% or more → OE
3
BAKER,EDWARDS & KENDALL LAWYERS LTD
- now 09863816BAKER,EDWARDS & KENDAL LAWYERS LTD
- 2018-03-28
09863816NEWENERGY CONCEPT LTD
- 2018-03-26
09863816 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate
Equity (Company account)
1,000 GBP2022-11-01
Officer
2015-11-09 ~ 2019-07-01
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-01
IIF 85 - Ownership of shares – 75% or more → OE
4
TASK FORCE MISSION TEAM FOR DIFFICULT CASES LIMITED - 2012-07-09
6 Slington House, Suite 2945 Rankine Road, Basingstoke, Hamshire
Dissolved Corporate
Officer
2012-09-01 ~ 2013-01-20
IIF 102 - Director → ME
5
BUSINESS REAL ESTATE RENTAL LTD
- now 10947863FIRST OVERSEA SERVICE LTD
- 2022-11-14
09466440 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2015-03-03 ~ 2022-11-01
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ 2022-11-01
IIF 70 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ 2015-09-01
IIF 100 - Director → ME
7
CSC CREDIT&SAVING COMPANY - now
GEMEINWOHLKASSE AG - 2022-09-05
REICHSSPARKASSE AG
- 2020-05-30
09119665 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2014-07-07 ~ 2018-07-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-19
IIF 83 - Ownership of shares – 75% or more → OE
8
DSF DER SECURITYFUCHS GMBH - now
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-09-30
Officer
2016-09-01 ~ 2017-03-19
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-01
IIF 64 - Ownership of shares – 75% or more → OE
9
EFL EURO FINANCE LINE LTD
- now 07054498LOGISTIC LINE LIMITED - 2013-09-02
BONNER FLIESENTECHNIK LTD - 2011-06-16
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2016-07-01 ~ 2021-09-01
IIF 61 - Ownership of shares – 75% or more → OE
10
ESC EUROPE SERVICE COMPANY LTD
- now 08754475STK SERVICE COMPANY LTD
- 2014-12-09
08754475 69 Great Hampton Street, Birmingham, England
Dissolved Corporate
Equity (Company account)
1,000 GBP2021-10-31
Officer
2013-10-30 ~ 2016-08-01
IIF 47 - Director → ME
11
EUROP SERVICE &CONSULTING LTD
- now 10663818EUROP - SERVICES LTD
- 2021-07-07
09675623 1908 Davenport House 261 Bolton Road, Bury, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2015-07-08 ~ 2015-08-01
IIF 92 - Director → ME
2016-03-01 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-01
IIF 76 - Ownership of shares – 75% or more → OE
12
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2014-02-17 ~ 2021-03-01
IIF 48 - Director → ME
Person with significant control
2017-02-15 ~ 2021-03-01
IIF 79 - Ownership of shares – 75% or more → OE
13
FCC FIRST CLASS CONSULTING LTD.
- now 08627654OVERSEA CONSULTING COMPANY LTD
- 2017-09-11
08627654FCC FIRST CLASS CONSULTING LTD
- 2017-03-20
08627654 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2016-05-01 ~ 2021-12-15
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-01
IIF 75 - Ownership of shares – 75% or more → OE
14
FREE LIFE FOR ALL PEOPLE FOUNDATION
- now 11319118FREE LIFE FOUNDATION
- 2021-03-09
11319118 1908 261 Bolton Road, Davenport House, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2018-04-19 ~ 2022-03-22
IIF 28 - Director → ME
15
MSC MARKETING & SERVICE LTD
- 2017-06-12
07289557DR. AUSTEN & PARTNER HOLDING AG LIMITED - 2012-09-04
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate
Officer
2014-01-01 ~ 2019-04-01
IIF 98 - Director → ME
16
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-12-30 ~ 2025-11-25
IIF 37 - Director → ME
Person with significant control
2016-12-18 ~ 2025-11-26
IIF 60 - Ownership of shares – 75% or more → OE
17
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2018-01-15 ~ 2026-02-04
IIF 14 - Director → ME
18
HELP YOURSELF & HELP FOUNDATION
11281368 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-03-28 ~ 2022-03-19
IIF 26 - Director → ME
19
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-07 ~ 2025-11-26
IIF 7 - Director → ME
20
JURIS CAUSAE CONSULTING LTD - now
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-12-23 ~ 2017-03-18
IIF 49 - Director → ME
Person with significant control
2016-12-01 ~ 2026-02-04
IIF 80 - Ownership of shares – 75% or more → OE
21
LEASING INTERNATIONAL LTD - now
WFG UNIVERSAL TRADING LTD
- 2020-07-10
08754994 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2013-10-30 ~ 2017-09-15
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-01
IIF 56 - Ownership of shares – 75% or more → OE
2019-06-01 ~ 2020-07-24
IIF 107 - Ownership of shares – 75% or more → OE
22
LIFE BOWSTAR LTD - now
HELP YOURSELF AND HELP LTD
- 2022-12-12
11179476 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2018-01-31 ~ 2022-12-09
IIF 29 - Director → ME
23
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate
Equity (Company account)
1,000 GBP2019-10-31
Officer
2013-10-30 ~ 2016-09-01
IIF 99 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-01
IIF 62 - Ownership of shares – 75% or more → OE
24
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2016-06-06 ~ 2021-08-01
IIF 39 - Director → ME
Person with significant control
2018-08-01 ~ 2021-05-01
IIF 108 - Ownership of shares – 75% or more → OE
25
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-02-13 ~ 2021-12-15
IIF 30 - Director → ME
26
OPM INTERNATIONAL LTD - now
BGA BODYGUARD SERVICE & MANAGEMENT LTD
- 2016-06-24
06747193THE PATTERN SHED LTD - 2013-05-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-01
Officer
2014-04-01 ~ 2014-04-02
IIF 27 - Director → ME
27
REVEG LTD - 2019-10-17
1908 Davenport House Bolton Road, Bury, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-01-16 ~ 2023-02-09
IIF 23 - Director → ME
2017-08-30 ~ 2017-09-04
IIF 31 - Director → ME
28
BODY GYM FITNESS COMPANY LTD
- 2019-08-06
10320650 1908 Davenport House Bolton Road, Bury, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2016-08-09 ~ 2021-09-01
IIF 33 - Director → ME
Person with significant control
2019-06-01 ~ 2021-09-01
IIF 112 - Ownership of shares – 75% or more → OE
29
BLUE WATERWAYS LTD
- 2017-03-20
10027403 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2017-03-10 ~ 2018-11-15
IIF 24 - Director → ME
2020-04-10 ~ 2021-01-01
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2019-07-02
IIF 72 - Ownership of shares – 75% or more → OE
30
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2014-08-07 ~ 2021-12-15
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-15
IIF 86 - Ownership of shares – 75% or more → OE
31
INVESTOR CESKA LTD - 2013-06-14
07131885NEW LIFE CONSULTING LIMITED - 2013-02-19
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2018-03-10 ~ 2026-02-04
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2026-02-04
IIF 77 - Ownership of shares – 75% or more → OE
32
UCC UNITED CONSULTING COMPANY LTD
08913595 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-12-04 ~ 2025-11-19
IIF 40 - Director → ME
2016-01-02 ~ 2017-01-23
IIF 17 - Director → ME
2014-02-26 ~ 2016-01-01
IIF 101 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-01
IIF 81 - Ownership of shares – 75% or more → OE
2025-08-01 ~ 2025-11-19
IIF 87 - Ownership of shares – 75% or more → OE
33
USC-UNIVERSAL SERVICE COMPANY LTD
- now 05919991COMPANY NETWORK EUROPE LTD - 2012-10-10
06151734ROSEMOUNT MARKETING LTD - 2012-09-21
05577568MOTION CONSULTING LTD - 2012-08-01
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2017-07-16 ~ 2017-08-01
IIF 21 - Director → ME
2020-10-01 ~ 2022-03-01
IIF 22 - Director → ME
2020-11-01 ~ 2021-02-01
IIF 20 - Director → ME
2022-03-07 ~ 2022-09-01
IIF 93 - Director → ME
2016-09-01 ~ 2017-01-01
IIF 51 - Director → ME
Person with significant control
2020-10-01 ~ 2022-03-01
IIF 65 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2017-08-01
IIF 67 - Ownership of shares – 75% or more → OE
2018-07-01 ~ 2019-07-01
IIF 105 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2017-08-01
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
34
FULLER SECURITY SERVICES LTD - 2016-06-28
GOLD- INVESTMENT- CONSULTING LTD
- 2014-06-30
08010098 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-01-01 ~ 2014-04-01
IIF 97 - Director → ME
Person with significant control
2017-02-15 ~ 2022-03-19
IIF 82 - Ownership of shares – 75% or more → OE