1
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2020-04-14 ~ nowIIF 62 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2020-08-06 ~ nowIIF 40 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 44 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
4
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-19 ~ nowIIF 51 - Director → ME
Person with significant control
2025-05-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 88 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
6
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2022-04-08 ~ nowIIF 63 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
PRORENO LTD - 2016-06-25
LOGISTIC LINE LIMITED - 2013-09-02
BONNER FLIESENTECHNIK LTD - 2011-06-16
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2025-02-01 ~ nowIIF 56 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
8
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-03-01 ~ nowIIF 47 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
9
1908 Davenport House 261 Bolton Road, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2022-04-04 ~ nowIIF 50 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
FREE LIFE FOUNDATION - 2021-03-09
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2022-03-22 ~ nowIIF 42 - Director → ME
11
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2020-08-17 ~ nowIIF 61 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-22 ~ nowIIF 46 - Director → ME
13
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 43 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-06-18 ~ nowIIF 55 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2020-08-21 ~ nowIIF 41 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-19 ~ nowIIF 59 - Director → ME
17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2023-05-12 ~ nowIIF 52 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-09-30
Officer
2024-09-19 ~ nowIIF 53 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
20
1908 Davenport House 261 Bolton Road, Bury, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2025-04-30
Officer
2025-07-20 ~ nowIIF 92 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 60 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 30 - Has significant influence or control → OE
22
BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
THE PATTERN SHED LTD - 2013-05-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-01
Officer
2023-01-25 ~ nowIIF 49 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
23
BODY GYM FITNESS COMPANY LTD - 2019-08-06
1908 Davenport House Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2021-09-25 ~ nowIIF 58 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
24
1908 261 Bolton Road, Davenport House, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 45 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
1908 Davenport House Bolton Road, 261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-07-04 ~ nowIIF 57 - Director → ME
Person with significant control
2020-07-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
26
COMPANY NETWORK EUROPE LTD - 2012-10-10
ROSEMOUNT MARKETING LTD - 2012-09-21
MOTION CONSULTING LTD - 2012-08-01
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2022-09-01 ~ nowIIF 48 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
27
FULLER SECURITY SERVICES LTD - 2016-06-28
GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
TERRYRENT LTD - 2014-02-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-19 ~ nowIIF 54 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE