1
52 Chorley New Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-02-09 ~ nowIIF 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
2
52 Chorley New Road, Bolton, United KingdomActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
CELLWEST LIMITED - 2017-10-11
52 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)
Officer
2017-09-26 ~ nowIIF 15 - Director → ME
4
20 Market Street, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Crossley & Davis, 52 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolvedIIF 2 - Director → ME
2012-10-23 ~ dissolvedIIF 42 - Secretary → ME
6
52 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, WiganDissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
52 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolvedIIF 13 - Director → ME
2015-07-27 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
9
SHIELD CIVILS LIMITED - 2018-04-05
THE DIGGING MOLE LIMITED - 2017-09-15
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,591 GBP2024-07-31
Officer
2017-11-22 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 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
10
52 Chorley New Road, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,324 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 17 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
52 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)
Officer
2015-06-12 ~ nowIIF 8 - Director → ME
2015-06-12 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
6th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
52 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)
Officer
2021-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
WESTSHIELD PROPERTIES LIMITED - 2006-11-29
52 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2004-06-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
52 Chorley New Road, Bolton, Greater ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,630,271 GBP2024-06-30
Officer
2000-01-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
52 Chorley New Road, BoltonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,390,526 GBP2024-12-31
Officer
2014-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2023-02-10 ~ nowIIF 41 - Director → ME