1
368 Colne Road, Burnley, Lancashire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
AM DREAM TOURS LTD
- 2021-01-25
12991064 16 Waterbarn Street, Burnley, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
300 Thelwall Lane, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
368 Colne Road, Burnley, England
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
21 Mizpah Street, Burnley, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
BEST CARGO AND TRAVEL SERVICES LTD
07756136 19 Normanby Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 51 - Director → ME
2011-08-30 ~ dissolved
IIF 55 - Secretary → ME
7
BK TRADERS BURNLEY LIMITED
- now 12109256KOYOTA TRADERS LTD
- 2024-12-09
12109256 Halifax House, Bridge Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
5 Yorkshire Street, Burnley, England
Dissolved Corporate (4 parents)
Officer
2019-08-27 ~ 2019-09-09
IIF 52 - Director → ME
Person with significant control
2019-08-27 ~ 2019-09-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OCEAN BUSINESS SOLUTIONS LIMITED - 2023-06-12
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
21 Mizpah Street, Burnley, England
Dissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
21 Mizpah Street, Burnley, England
Dissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
21 Mizpah Street, Burnley, England
Dissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Tm Business Centre Trafalgar Mill, Trafalgar Street, Burnley, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
21 Mizpah Street, Burnley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
GRIDSTONE CONTRACTORS LIMITED
- now 16949509SAXON STROUD LIMITED - 2026-02-20
9 Princes Square, Harrogate, England
Active Corporate (4 parents)
Officer
2026-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
99 Spotland Road, Rochdale, England
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
HEAVENGATE BUILDERS AND DEVELOPERS LTD
17012311 99 Spotland Road, Rochdale, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
CHANGE MAKERS INITIATIVES CMI UK LTD
- 2019-09-20
12204513 21 Mizpah Street, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 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
20
Unit 5 4a Manorgate Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
PARAGON HOLDING SOLUTIONS LTD
- now 13005697IRM HOLDINGS LIMITED
- 2025-04-11
13005697 368 Colne Road, Burnley, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
ROSE MANAGEMENT & TRADING LIMITED
- now 15392016BRIGHT FINANCIAL LTD
- 2024-10-18
15392016 368 Colne Rd, Burnely, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
THE CONNECT ENTERPRISES LIMITED
11511823 C/o C N A & Co Accountants, 810 Stockport Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
25
THE SOLUS ORGANISATION LTD
- now 11262745IQOIN LTD - 2018-11-01
4385, 11262745 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
126 Thelwall Lane, Warrington, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 47 - Director → ME
27
2nd Floor 22-24 Floor Abbey Street, Accrington, England
Dissolved Corporate (2 parents)
Officer
2024-07-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
368 Colne Road, Burnley, England
Dissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE