1
GREAT MINDS PROPERTY GROUP LTD - 2024-10-03
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
299,056 GBP2024-06-30
Officer
2016-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
480,672 GBP2024-06-30
Officer
2002-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
104-108 Wallgate, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-01-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 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
4
104-108 Wallgate, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
DASOS ENTERPRISES LTD - 2023-03-03
104-108 Wallgate, Wigan, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-100 GBP2024-06-30
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 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
6
WYCRAFT INVESTMENTS LIMITED - 2002-07-01
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
3,016,334 GBP2024-06-30
Officer
1998-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 23 - Director → ME
2008-01-11 ~ dissolved
IIF 29 - Secretary → ME
8
104-108 Wallgate, Wigan, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
97 GBP2024-04-30
Officer
2020-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 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
9
GREAT MINDS BRIGHT FUTURES LIMITED - 2024-01-03
112a - 116 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
98,815 GBP2024-06-30
Officer
2023-09-11 ~ now
IIF 1 - Director → ME
10
ACRESFIELD DEVELOPMENTS LIMITED - 2024-10-03
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
650,234 GBP2024-06-30
Officer
2005-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Unit 19 Eanam Wharf, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 11 - Director → ME
12
Hamill House 112-116 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 2 - Director → ME
13
104-108 Wallgate, Wigan, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-13,913 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
AFRICA MOBILE INNOVATION GROUP LTD - 2018-05-10
104-108 Wallgate, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,056 GBP2020-06-30
Officer
2016-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
116 St Georges Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-28,120 GBP2022-06-30
Officer
2021-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
137 Monton Road, Monton, Manchester
Dissolved Corporate (2 parents)
Officer
2005-12-14 ~ dissolved
IIF 28 - Director → ME
18
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2013-09-03 ~ dissolved
IIF 9 - Director → ME
19
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ dissolved
IIF 27 - Director → ME