1
5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
BATHROOMS BOUTIQUE NORTHWEST LTD - 2018-06-05
Burnden House, Viking Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 17 - Director → ME
2018-06-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Burnden Finance, Burnden House, Viking Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 15 - Director → ME
2017-11-23 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-11-23 ~ dissolved
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
4
I C P Accountancy Ltd, Burnden House, Viking Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 23 - Director → ME
2017-05-17 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Burnden Umbrella Ltd, Burnden House Viking Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 13 - Director → ME
2017-09-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Icp Accountancy, Burnden House, Viking Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 24 - Director → ME
2016-07-13 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-81,972 GBP2024-10-30
Officer
2019-11-11 ~ now
IIF 21 - Director → ME
2019-11-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Greenside Drive, Greenmount, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 18 - Director → ME
2016-08-09 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Burnden House, Viking Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 16 - Director → ME
2018-03-26 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Icp Accountancy, Burnden House, Viking Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ dissolved
IIF 33 - Director → ME
2016-07-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROUP IFA LLP - 2015-03-05
Investment House Bolton Road, Bradshaw, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
5 Canon Court, Institute Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
-1,317,891 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 30 - Director → ME
14
Burnden House, Viking Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 14 - Director → ME
2020-06-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Canon Court, Institute Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,225,749 GBP2024-03-31
Officer
2016-01-28 ~ now
IIF 32 - Director → ME
16
MTAN AFFLIATES LTD - 2020-05-18
5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
102 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 20 - Director → ME
2020-05-15 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 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
17
5 Canon Court, Institute Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE