1
368 Colne Road, Burnley, Lancashire, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
AM DREAM TOURS LTD - 2021-01-25
16 Waterbarn Street, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-02 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
3
300 Thelwall Lane, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 23 - Has significant influence or control → OE
4
368 Colne Road, Burnley, EnglandActive Corporate (3 parents)
Officer
2023-08-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
21 Mizpah Street, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
19 Normanby Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 20 - Director → ME
2011-08-30 ~ dissolvedIIF 40 - Secretary → ME
7
OCEAN BUSINESS SOLUTIONS LIMITED - 2023-06-12
109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
155,459 GBP2024-02-28
Officer
2023-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
21 Mizpah Street, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-11-21 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
21 Mizpah Street, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-11-21 ~ dissolvedIIF 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
10
21 Mizpah Street, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-11-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Tm Business Centre Trafalgar Mill, Trafalgar Street, Burnley, EnglandDissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
12
21 Mizpah Street, Burnley, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
CHANGE MAKERS INITIATIVES CMI UK LTD - 2019-09-20
21 Mizpah Street, Burnley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,071 GBP2022-09-30
Officer
2019-09-12 ~ nowIIF 44 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 5 4a Manorgate Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
IRM HOLDINGS LIMITED - 2025-04-11
368 Colne Road, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,011 GBP2024-11-30
Officer
2025-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
BRIGHT FINANCIAL LTD - 2024-10-18
368 Colne Rd, Burnely, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,601 GBP2025-01-31
Officer
2024-01-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
C/o C N A & Co Accountants, 810 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
20
126 Thelwall Lane, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 19 - Director → ME
21
2nd Floor 22-24 Floor Abbey Street, Accrington, EnglandActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
368 Colne Road, Burnley, EnglandActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE