1
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
-5,113 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Hazlemere, 70 Chorley New Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2013-06-13 ~ dissolvedIIF 31 - llp-designated-member → ME
3
672 Blackburn Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
339,383 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
672 Blackburn Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
-20,054 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 27 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
LAW OPTIONS LIMITED - 2012-07-05
1 Temple Square, 24 Dale Street, LiverpoolDissolved corporate (4 parents)
Equity (Company account)
-74,103 GBP2018-07-31
Officer
2012-06-01 ~ dissolvedIIF 38 - director → ME
6
HERMIT OFFICES LTD. - 2020-04-17
30 Berwick Street, 4th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
560,409 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 30 - director → ME
7
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
275,286 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
New Mansion House, 63 - 65 Chorley New Road, Bolton, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2017-01-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
9
P2 Bolton Enterprise Centre, Washington Street, Bolton, LancashireCorporate (3 parents)
Officer
2000-01-04 ~ nowIIF 39 - director → ME
10
Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,029,942 GBP2023-12-31
Officer
2015-01-30 ~ nowIIF 18 - director → ME
11
672 Blackburn Road, Bolton, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
610,336 GBP2023-12-31
Officer
2014-11-20 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Mansion House, 63-65 Chorley New Road, Bolton, Lancashire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-82,509 GBP2016-12-31
Officer
2015-07-13 ~ dissolvedIIF 25 - director → ME
13
672 Blackburn Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-31,761 GBP2023-12-31
Officer
2016-10-19 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
672 Blackburn Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-4,392 GBP2023-12-31
Officer
2020-11-05 ~ nowIIF 19 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
New Mansion House, 63-65 Chorley New Road, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-05-31
Officer
2016-05-18 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
CUBE CONSTRUCT LIMITED - 2023-09-30
C/o Ideal Corporate Solutions Lancaster House, 171 Chorley New Road, BoltonDissolved corporate (2 parents)
Equity (Company account)
-162,165 GBP2022-12-31
Officer
2014-11-24 ~ dissolvedIIF 13 - director → ME
17
672 Blackburn Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
299,789 GBP2023-12-31
Officer
2015-01-22 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
672 Blackburn Road, Bolton, EnglandDissolved corporate (5 parents)
Profit/Loss (Company account)
-123 GBP2022-01-01 ~ 2022-12-31
Officer
2015-03-12 ~ dissolvedIIF 22 - director → ME
19
672 Blackburn Road, Bolton, Lancashire, United KingdomCorporate (2 parents)
Person with significant control
2022-07-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Mansion House, 63-65 Chorley New Road, Bolton, Lancashire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-13 ~ dissolvedIIF 23 - director → ME
21
Evans Business Centre, Manchester Road, Bolton, LancsDissolved corporate (2 parents)
Officer
2009-02-20 ~ dissolvedIIF 24 - director → ME