1
5a The Parklands, Lostock, Bolton, England
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
2
DRL WARRANTY SERVICES LIMITED
- 2014-04-14
07857409 Unit 5a The Parklands, Lostock, Bolton
Active Corporate (16 parents)
Officer
2019-04-15 ~ now
IIF 15 - Director → ME
2011-11-23 ~ 2014-09-18
IIF 33 - Director → ME
3
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-18 ~ now
IIF 17 - Director → ME
4
MOBILE PHONES DIRECT LIMITED - 2019-04-03
MOBILE PHONES DIRECT (ONLINE) LIMITED - 2017-03-24
MOBILE PHONES DIRECT ONLINE LIMITED - 2011-03-29
Ao Park 5a The Parklands, Lostock, Bolton, England
Active Corporate (11 parents)
Officer
2019-10-07 ~ now
IIF 10 - Director → ME
5
THE RECYCLING GROUP LIMITED - 2017-05-18
THE PROPERTYWHEREHOUSE LTD - 2009-06-30
NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-09-16 ~ now
IIF 8 - Director → ME
6
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (26 parents)
Officer
2000-04-19 ~ 2018-04-19
IIF 26 - Director → ME
2019-06-17 ~ now
IIF 13 - Director → ME
7
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (8 parents)
Officer
2014-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
8
DRL HOLDINGS LIMITED - 2014-02-17
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (24 parents, 17 offsprings)
Officer
2005-08-02 ~ now
IIF 16 - Director → ME
9
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-09-16 ~ now
IIF 14 - Director → ME
2012-11-26 ~ 2018-04-19
IIF 21 - Director → ME
10
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-09-09 ~ now
IIF 19 - Director → ME
2003-09-09 ~ 2004-12-01
IIF 28 - Secretary → ME
2019-04-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
ELECTRICAL APPLIANCE OUTLET LIMITED
10296213 Ao Park 5a The Parklands, Lostock, Bolton, England
Active Corporate (6 parents)
Officer
2022-09-16 ~ now
IIF 9 - Director → ME
12
DALLAS ACQUISITIONS LIMITED
- 2014-05-21
08328323 5a The Parklands, Lostock, Bolton, England
Active Corporate (6 parents)
Officer
2022-09-16 ~ now
IIF 5 - Director → ME
2012-12-12 ~ 2018-04-19
IIF 24 - Director → ME
13
ENTERTAINMENT MAGPIE GROUP LIMITED
09775280 5a The Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 2 - Director → ME
14
NEWCO (UK) 2011 LIMITED - 2011-05-23
5a The Parklands, Lostock, Bolton, England
Active Corporate (16 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 3 - Director → ME
15
5a The Parklands, Lostock, Bolton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
16
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2009-06-22 ~ 2018-04-19
IIF 23 - Director → ME
2020-03-27 ~ now
IIF 11 - Director → ME
17
Unit 5a The Parklands, Lostock, Bolton
Dissolved Corporate (9 parents)
Officer
2004-12-10 ~ dissolved
IIF 27 - Director → ME
18
5a The Parklands, Lostock, Bolton, England
Active Corporate (16 parents)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME
19
MUSICMAGPIE LIMITED - 2021-04-12
MUSIC MAGPIE LIMITED - 2021-04-12
AGHOCO 1971 LIMITED - 2020-12-06
5a The Parklands, Lostock, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 7 - Director → ME
20
ONSIDE NORTH WEST LIMITED - 2013-09-04
Suite Ge, Atria, Spa Road, Bolton, England
Active Corporate (26 parents)
Officer
2015-12-08 ~ 2022-09-26
IIF 25 - Director → ME
21
Stanmore House 64 - 68 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
WORRY FREE COVER LIMITED
- 2013-01-08
06874177 Unit 5a The Parklands, Lostock, Bolton
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-04-08 ~ 2018-04-19
IIF 22 - Director → ME
2022-09-16 ~ now
IIF 12 - Director → ME
23
Unit 6a Newmarket Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,860,161 GBP2024-04-30
Person with significant control
2023-03-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE