1
52 Chorley New Road, Bolton, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2024-02-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
CELLWEST LIMITED - 2017-10-11
52 Chorley New Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-09-26 ~ nowIIF 14 - director → ME
3
20 Market Street, Altrincham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-23 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 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
4
C/o Crossley & Davis, 52 Chorley New Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2012-10-23 ~ dissolvedIIF 2 - director → ME
2012-10-23 ~ dissolvedIIF 40 - secretary → ME
5
52 Chorley New Road, Bolton, United KingdomDissolved corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, WiganDissolved corporate (1 parent)
Equity (Company account)
511,737 GBP2023-04-30
Officer
2014-04-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
52 Chorley New Road, Bolton, United KingdomDissolved corporate (1 parent)
Officer
2015-07-27 ~ dissolvedIIF 12 - director → ME
2015-07-27 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
8
SHIELD CIVILS LIMITED - 2018-04-05
THE DIGGING MOLE LIMITED - 2017-09-15
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
92,802 GBP2023-07-31
Officer
2017-11-22 ~ nowIIF 5 - director → ME
Person with significant control
2017-11-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
52 Chorley New Road, Bolton, Greater Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-19,224 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 16 - director → ME
Person with significant control
2019-04-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
52 Chorley New Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-06-12 ~ nowIIF 8 - director → ME
2015-06-12 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
6th & 7th Floor 120 Bark Street, BoltonDissolved corporate (1 parent)
Equity (Company account)
-68,312 GBP2019-11-30
Officer
2017-11-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
52 Chorley New Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
WESTSHIELD PROPERTIES LIMITED - 2006-11-29
52 Chorley New Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2004-06-04 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
14
52 Chorley New Road, Bolton, Greater ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
1,630,373 GBP2024-06-30
Officer
2000-01-17 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
52 Chorley New Road, BoltonCorporate (1 parent)
Equity (Company account)
1,342,829 GBP2023-12-31
Officer
2014-01-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
16
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 39 - director → ME