1
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2020-04-14 ~ nowIIF 28 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
2
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2020-08-06 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
3
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 10 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
4
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-19 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-10 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
6
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2022-04-08 ~ nowIIF 29 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
7
BONNER FLIESENTECHNIK LTD - 2011-06-16
LOGISTIC LINE LIMITED - 2013-09-02
PRORENO LTD - 2016-06-25
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2025-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
8
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
9
1908 Davenport House 261 Bolton Road, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2022-04-04 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
FREE LIFE FOUNDATION - 2021-03-09
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2022-03-22 ~ nowIIF 8 - Director → ME
11
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2020-08-17 ~ nowIIF 27 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
12
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-22 ~ nowIIF 12 - Director → ME
13
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-06-18 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
15
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2020-08-21 ~ nowIIF 7 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-19 ~ nowIIF 25 - Director → ME
17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2023-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-09-30
Officer
2024-09-19 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
19
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
20
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2025-04-30
Officer
2025-07-20 ~ nowIIF 3 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 86 - Has significant influence or control → OE
22
BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
THE PATTERN SHED LTD - 2013-05-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-01
Officer
2023-01-25 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
23
BODY GYM FITNESS COMPANY LTD - 2019-08-06
1908 Davenport House Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2021-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
24
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
1908 Davenport House Bolton Road, 261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-07-04 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
26
ROSEMOUNT MARKETING LTD - 2012-09-21
COMPANY NETWORK EUROPE LTD - 2012-10-10
MOTION CONSULTING LTD - 2012-08-01
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2022-09-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
27
GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
FULLER SECURITY SERVICES LTD - 2016-06-28
TERRYRENT LTD - 2014-02-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-19 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OE