1
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-896,276 GBP2024-03-31
Officer
2023-04-14 ~ nowIIF 46 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
CLEWS MANAGEMENT LIMITED - 2019-05-01
25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,635 GBP2023-09-30
Officer
2024-02-21 ~ nowIIF 76 - Director → ME
3
CANAL STREET REAL ESTATE LIMITED - 2021-11-04
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-199,432 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 45 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
25 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-134,040 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 84 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
25 Chorley New Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,145,166 GBP2024-03-31
Officer
2024-02-21 ~ nowIIF 75 - Director → ME
6
25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,695,713 GBP2023-09-30
Officer
2024-02-21 ~ nowIIF 77 - Director → ME
7
25 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,000,051 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
25 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,634 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 70 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
61,909 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 40 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
10
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,628,437 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 51 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
120 Wigan Road, Ashton In, Makefield, Wigan, LancsActive Corporate (2 parents)
Equity (Company account)
329 GBP2023-12-31
Officer
2007-12-20 ~ nowIIF 69 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
120 Wigan Road, Ashton In Makerfield, Wigan, LancsActive Corporate (2 parents)
Equity (Company account)
-268,670 GBP2023-11-30
Officer
2007-11-15 ~ nowIIF 67 - Director → ME
13
25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,428,279 GBP2024-03-31
Officer
2024-02-21 ~ nowIIF 74 - Director → ME
14
25 Chorley New Road, Bolton, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ nowIIF 42 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 3 - Has significant influence or control → OE
15
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 53 - Director → ME
16
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-11-21 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
17
25 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolvedIIF 43 - Director → ME
18
120 Wigan Road, Ashton In Makerfield, Wigan, LancashireActive Corporate (2 parents)
Equity (Company account)
-71,205 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
19
7 Arundel Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
82,086 GBP2024-01-30
Officer
2009-01-21 ~ nowIIF 68 - Director → ME
2009-01-21 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-393,979 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 41 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
PROJECT BLACK INVESTOR NEWCO 1 LIMITED - 2021-12-13
25 Chorley New Road, Bolton, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
161,374 GBP2024-03-31
Officer
2021-08-17 ~ nowIIF 49 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 26 - Has significant influence or control → OE
22
FAR HORIZON LIMITED - 2020-03-18
25 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-598,169 GBP2024-03-31
Officer
2019-09-25 ~ nowIIF 59 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
25 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,493 GBP2024-03-31
Officer
2022-04-28 ~ nowIIF 35 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 2 - Has significant influence or control → OE
24
25 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 52 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 12 - Has significant influence or control → OE
25
25 Chorley New Road, Bolton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-198,869 GBP2024-03-31
Officer
2021-04-03 ~ nowIIF 55 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 13 - Has significant influence or control → OE
26
Waterside House Third Floor, Waterside Drive, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
87,986 GBP2024-02-27
Officer
2004-01-19 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Waterside House Third Floor, Waterside Drive, Wigan, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,988 GBP2023-12-30
Officer
2020-06-04 ~ nowIIF 64 - Director → ME
2000-06-30 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
28
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,092 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 36 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
29
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,210 GBP2024-03-31
Officer
2021-08-20 ~ nowIIF 48 - Director → ME
30
25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,880,698 GBP2024-03-31
Officer
2023-07-18 ~ nowIIF 82 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
25 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
119,704 GBP2024-02-28
Officer
2019-12-04 ~ nowIIF 60 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
25 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 6 - Has significant influence or control → OE
33
25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-745,532 GBP2024-03-31
Officer
2022-05-26 ~ nowIIF 38 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 5 - Has significant influence or control → OE
34
43 Churchgate, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-11-27 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
25 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-490,633 GBP2024-03-31
Officer
2019-01-29 ~ nowIIF 57 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 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
36
25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-181,548 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 37 - Director → ME
37
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 39 - Director → ME
38
25 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
17,332 GBP2024-03-31
Officer
2020-11-05 ~ nowIIF 54 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 1 - Has significant influence or control → OE
39
PROPCRAFT REAL ESTATE LIMITED - 2021-08-05
25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,098,712 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 44 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE