1
Ov-group 1, Bishopgate, Wigan, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ 2024-05-08
IIF 30 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
263 Woodhouse Lane, Wigan, Lancashire, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
THE CHERRY GARDENS WIGAN LTD - 2023-10-27
42 Wigan Lane, Wigan, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
99 Parkway Avenue 99 Parkway Avenue, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2017-09-07
IIF 31 - Director → ME
5
15 Deanery Court, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LADY MABEL BARS UK LTD
- 2025-11-24
14565486LADY MABEL OVG LTD
- 2024-08-06
14565486LADY MABEL WINE & COCKTAIL BAR LTD
- 2023-10-27
14565486 42 Wigan Lane, Wigan, England
Active Corporate (3 parents)
Officer
2023-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
KILCOYNE'S OF WIGAN LANE LIMITED
16288424 263 Woodhouse Lane, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2025-03-03 ~ dissolved
IIF 19 - Director → ME
8
36 Bridge Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 33 - Director → ME
9
THE LETTING ROOMS@THE CHARLES DICKENS LTD
- 2023-10-28
14890148 Ov-group 1, Bishopgate, Wigan, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
9 Bradley Close, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 32 - Director → ME
11
OVG-MANAGEMENT LTD
- 2024-01-27
15436896 42 Wigan Lane, Wigan, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
1 Bishopgate, Wigan, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
42 Wigan Lane, Wigan, England
Active Corporate (1 parent)
Officer
2025-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Unit 2 (m22) 263 Woodhouse Lane, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
31 Woodhouse Lane, Wigan, England
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
1 Bishopgate, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Ov-group 1, Bishopgate, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-05-01
IIF 26 - Director → ME
2024-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
42 Wigan Lane, Wigan, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE