1
Unit G13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolvedIIF 9 - Director → ME
2
117a Hill Cot Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABELL TRADING LIMITED - 2015-09-30
217 Halliwell Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolvedIIF 4 - Director → ME
4
Unit G13 Falcon Mill, Handel Street, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,725 GBP2020-07-31
Officer
2013-07-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
117a Hill Cot Road, BoltonActive Corporate (1 parent)
Equity (Company account)
40,492 GBP2024-02-29
Officer
2014-02-14 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
The Accounts Company.com Ltd, 1 City Point, Chapel Street 156 Chapel Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolvedIIF 14 - Director → ME
7
PORTELLA VENTURES LIMITED - 2015-07-01
Unitg13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-05-11 ~ 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
8
117a Hill Cot Road, Bolton, LancsDissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolvedIIF 11 - Director → ME
9
117a Hill Cot Road, Bl1 8rw, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
VERISON PROJECTS LIMITED - 2016-01-27
Unit G13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-01-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
117a Hill Cot Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,870 GBP2024-11-30
Officer
2018-11-20 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
117a Hill Cot Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
LEXCOR TECHNOLOGY LIMITED - 2015-06-30
Unit G13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-07-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Unit G13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2016-04-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit G13 Falcon Mill, Handel Street, Bolton, Lancs, EnglandDissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolvedIIF 10 - Director → ME