1
10 Willows Lane, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-3,503 GBP2024-06-30
Officer
2020-11-04 ~ nowIIF 2 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
102 St. Helens Road, Bolton, EnglandCorporate (2 parents)
Officer
2025-02-03 ~ nowIIF 1 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
102 St. Helens Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
440,761 GBP2023-11-30
Officer
2015-01-28 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
4
102 St. Helens Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 8 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
197 Derby Street, Bolton, EnglandDissolved corporate (4 parents)
Equity (Company account)
8,087 GBP2017-10-31
Officer
2013-12-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
6
94 Chorley New Road, Bolton, United KingdomDissolved corporate (2 parents)
Officer
2012-06-26 ~ dissolvedIIF 11 - director → ME
2012-06-26 ~ dissolvedIIF 23 - secretary → ME
7
Unit 0001 Surestore, Rayner Lane, Ashton-under-lyne, EnglandCorporate (2 parents)
Officer
2024-12-11 ~ nowIIF 5 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
294 Deane Church Lane, Bolton, EnglandCorporate (1 parent)
Officer
2024-10-11 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Unit 0002 Surestore, Rayner Lane, Ashton-under-lyne, EnglandCorporate (2 parents)
Officer
2024-12-11 ~ nowIIF 6 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
10 Willows Lane, Bolton, EnglandDissolved corporate (3 parents)
Officer
2021-02-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE