- 1 - GREAT MINDS PROPERTY GROUP LTD - 2024-10-03  Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
- Active Corporate (1 parent) - Equity (Company account) - 299,056 GBP2024-06-30 
- Officer  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 2  Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 480,672 GBP2024-06-30 
- Officer  2002-03-06 ~ now 2002-03-06 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 3  104-108 Wallgate, Wigan, Lancashire, England 104-108 Wallgate, Wigan, Lancashire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-06-30 
- Officer  2018-01-04 ~ dissolved 2018-01-04 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2018-01-04 ~ dissolved 2018-01-04 ~ dissolved
- IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of voting rights - 75% or more → OE - IIF 36 - Ownership of shares – 75% or more → OE 
- 4  104-108 Wallgate, Wigan, Lancashire, England 104-108 Wallgate, Wigan, Lancashire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2022-06-30 
- Officer  2016-03-18 ~ dissolved 2016-03-18 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 5 - DASOS ENTERPRISES LTD - 2023-03-03  104-108 Wallgate, Wigan, Lancashire, England 104-108 Wallgate, Wigan, Lancashire, England
- Active Corporate (2 parents) - Equity (Company account) - -100 GBP2024-06-30 
- Officer  2020-12-06 ~ now 2020-12-06 ~ now
- IIF 16 - Director → ME - Person with significant control  2020-12-06 ~ now 2020-12-06 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - WYCRAFT INVESTMENTS LIMITED - 2002-07-01  Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
- Active Corporate (2 parents) - Equity (Company account) - 3,016,334 GBP2024-06-30 
- Officer  1998-05-12 ~ now 1998-05-12 ~ now
- IIF 9 - Director → ME - Person with significant control  2016-04-30 ~ now 2016-04-30 ~ now
- IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 30 - Right to appoint or remove directors → OE 
- 7  The Old Bank, 187a Ashley Road, Hale, Cheshire The Old Bank, 187a Ashley Road, Hale, Cheshire
- Dissolved Corporate (2 parents) - Officer  2008-01-11 ~ dissolved 2008-01-11 ~ dissolved
- IIF 22 - Director → ME  2008-01-11 ~ dissolved 2008-01-11 ~ dissolved
- IIF 28 - Secretary → ME 
- 8  104-108 Wallgate, Wigan, Lancashire, England 104-108 Wallgate, Wigan, Lancashire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 97 GBP2024-04-30 
- Officer  2020-07-27 ~ dissolved 2020-07-27 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2020-07-27 ~ dissolved 2020-07-27 ~ dissolved
- IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9 - GREAT MINDS BRIGHT FUTURES LIMITED - 2024-01-03  112a - 116 Chorley New Road, Bolton, England 112a - 116 Chorley New Road, Bolton, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 98,815 GBP2024-06-30 
- Officer  2023-09-11 ~ now 2023-09-11 ~ now
- IIF 4 - Director → ME 
- 10 - ACRESFIELD DEVELOPMENTS LIMITED - 2024-10-03  Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 650,234 GBP2024-06-30 
- Officer  2005-12-13 ~ now 2005-12-13 ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 32 - Ownership of shares – 75% or more → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Right to appoint or remove directors → OE 
- 11  Unit 19 Eanam Wharf, Blackburn, Lancashire, England Unit 19 Eanam Wharf, Blackburn, Lancashire, England
- Dissolved Corporate (3 parents) - Officer  2012-11-12 ~ dissolved 2012-11-12 ~ dissolved
- IIF 3 - Director → ME 
- 12  104-108 Wallgate, Wigan, Lancashire, England 104-108 Wallgate, Wigan, Lancashire, England
- Active Corporate (3 parents) - Equity (Company account) - -13,913 GBP2024-06-30 
- Officer  2021-06-10 ~ now 2021-06-10 ~ now
- IIF 18 - Director → ME - Person with significant control  2025-02-13 ~ now 2025-02-13 ~ now
- IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 13 - AFRICA MOBILE INNOVATION GROUP LTD - 2018-05-10  104-108 Wallgate, Wigan, England 104-108 Wallgate, Wigan, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1,056 GBP2020-06-30 
- Officer  2016-03-22 ~ dissolved 2016-03-22 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-02-08 ~ dissolved 2017-02-08 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2017-02-08 ~ dissolved 2017-02-08 ~ dissolved
- IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 15  116 St Georges Avenue, London, England 116 St Georges Avenue, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -28,120 GBP2022-06-30 
- Officer  2021-03-01 ~ dissolved 2021-03-01 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2021-03-01 ~ dissolved 2021-03-01 ~ dissolved
- IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  137 Monton Road, Monton, Manchester 137 Monton Road, Monton, Manchester
- Dissolved Corporate (2 parents) - Officer  2005-12-14 ~ dissolved 2005-12-14 ~ dissolved
- IIF 27 - Director → ME 
- 17  Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
- Dissolved Corporate (6 parents) - Officer  2013-09-03 ~ dissolved 2013-09-03 ~ dissolved
- IIF 1 - Director → ME 
- 18  The Old Bank, 187a Ashley Road, Hale, Cheshire The Old Bank, 187a Ashley Road, Hale, Cheshire
- Dissolved Corporate (3 parents) - Officer  2018-01-09 ~ dissolved 2018-01-09 ~ dissolved
- IIF 26 - Director → ME