1
208 Wigan Road, Hindley, Wigan, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,913 GBP2023-03-31
Officer
2020-08-14 ~ dissolvedIIF 14 - director → ME
2
24 HOUR SECURITY LTD - 2020-01-16
208 Wigan Road, Hindley, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
173,037 GBP2021-03-31
Officer
2020-08-14 ~ nowIIF 13 - director → ME
3
104-108 Wallgate 1st And 2nd Floor, Wigan, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,316 GBP2024-03-31
Officer
2020-08-14 ~ dissolvedIIF 11 - director → ME
4
208 Wigan Road, Hindley Wigan Wigan Road, Hindley, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
236,546 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 22 - director → ME
5
ANTEC RECRUITMENT LTD - 2005-04-18
GRANGE SUPPORT SERVICES LTD - 2004-04-28
O & C ADVERTISING LTD - 2004-03-17
18 Beecham Court, Smithy Brook Road, Wigan, LancashireDissolved corporate (2 parents)
Officer
2001-06-15 ~ dissolvedIIF 4 - director → ME
6
18 Beecham Court, Smithy Brook Road, Wigan, LancashireDissolved corporate (1 parent)
Officer
2008-11-18 ~ dissolvedIIF 3 - director → ME
7
OLTEC FACILITIES MANAGEMENT LTD - 2023-07-18
208 Wigan Road, Hindley, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-09-03 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
8
104-108 Wallgate Wallgate, Wigan, EnglandDissolved corporate (3 parents)
Officer
2021-07-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
104-108 Wallgate Wallgate, Wigan, EnglandDissolved corporate (1 parent)
Officer
2021-07-28 ~ dissolvedIIF 6 - director → ME
2021-07-28 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
CAJA LETTINGS LIMITED - 2012-11-06
208 Wigan Road, Hindley, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
573,864 GBP2024-03-31
Officer
2022-02-01 ~ nowIIF 21 - director → ME
11
FRANCES CLARKE (SOUTHERN) LIMITED - 1990-07-04
HINTWORTH LIMITED - 1979-12-31
18 Beecham Court, Smithy Brook, Road, Wigan, LancashireDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2021-03-31
Officer
2005-06-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 28 - Has significant influence or control → OE
12
FRANCIS CLARKE LIMITED - 1983-10-20
DONCOON LIMITED - 1976-12-31
18 Beecham Court, Smithy Brook Road, Wigan, LancashireDissolved corporate (1 parent)
Officer
2005-06-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 30 - Has significant influence or control → OE
13
18 Beecham Court, Smithy Brook Road, Wigan, LancashireDissolved corporate (2 parents)
Officer
2004-04-28 ~ dissolvedIIF 16 - llp-designated-member → ME
14
52 Mount Street, LondonDissolved corporate (4 parents)
Officer
2013-12-13 ~ dissolvedIIF 7 - director → ME
15
ANTEC SECURITY LIMITED - 2005-03-23
ANTEC INVESTIGATIONS LIMITED - 1993-11-04
208 Wigan Road, Hindley, Wigan, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,787,106 GBP2024-03-31
Officer
1994-11-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
16
SMITHS BOOKS (WIGAN) LIMITED - 2005-03-23
HENRY BRANCH AND SONS LIMITED - 1978-12-31
208 Wigan Road Wigan Road, Hindley, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
2,016,950 GBP2024-03-31
Officer
2004-09-21 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
17
AFC GROUP LIMITED - 2015-03-27
18 Beecham Court, Smithy Brook Road, Wigan, LancashireDissolved corporate (1 parent)
Officer
2005-06-27 ~ dissolvedIIF 5 - director → ME
18
18 Beecham Court, Smithy Brook Road, Wigan, LancashireDissolved corporate (2 parents)
Officer
2008-12-03 ~ dissolvedIIF 2 - director → ME
19
COMPANY A PROPERTY LIMITED - 2020-09-21
208 Wigan Road, Hindley, Wigan, EnglandCorporate (3 parents)
Equity (Company account)
16,731 GBP2024-03-31
Officer
2019-10-10 ~ nowIIF 19 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
20
208 Wigan Road, Hindley, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
718,474 GBP2024-04-30
Officer
2018-04-20 ~ nowIIF 20 - director → ME
Person with significant control
2018-04-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2008-07-02 ~ dissolvedIIF 1 - director → ME
22
208 Wigan Road, Hindley, Wigan, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-06-23 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
1st And 2nd Floor 104- 108 Wallgate, Wigan, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
24
BREAKING DAWN LTD - 2014-07-04
208 Wigan Road Wigan Road, Hindley, Wigan, EnglandDissolved corporate (2 parents)
Equity (Company account)
51,404 GBP2023-03-31
Officer
2022-12-05 ~ dissolvedIIF 23 - director → ME