1
317 Golden Hill Lane, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
-73,976 GBP2024-02-29
Officer
2011-02-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 A, Lathom Lodge Cocker Lane, Leyland, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolvedIIF 10 - Director → ME
IIF 26 - Director → ME
2017-06-21 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
317 Golden Hill Lane, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
34,119 GBP2024-07-31
Officer
2015-07-01 ~ nowIIF 7 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Oak House, 317 Golden Hill Lane, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,819 GBP2024-01-31
Officer
2010-10-01 ~ nowIIF 21 - Director → ME
2010-02-11 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 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
IIF 33 - Right to appoint or remove directors → OE
2017-04-04 ~ 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
IIF 23 - Right to appoint or remove directors → OE
5
317 Golden Hill Lane, Leyland, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
15,278 GBP2024-08-31
Officer
2021-05-26 ~ nowIIF 43 - Director → ME
IIF 38 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
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
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
317 Golden Hill Lane, Leyland, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-30,010 GBP2024-08-31
Officer
2020-08-02 ~ dissolvedIIF 41 - Director → ME
IIF 34 - Director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
317 Golden Hill Lane, Leyland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-84,411 GBP2021-09-30
Officer
2020-05-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 12885503 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-4,944 GBP2022-01-31
Officer
2020-09-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
317 Golden Hill Lane, Leyland, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
614 GBP2024-08-31
Officer
2022-01-17 ~ nowIIF 42 - Director → ME
IIF 35 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2024-12-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
317 Golden Hill Lane, Leyland, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-12-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
317 Golden Hill Lane, Leyland, EnglandDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 39 - Director → ME
IIF 27 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
13
14 A, Lathom Lodge Cocker Lane, Leyland, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolvedIIF 11 - Director → ME
IIF 25 - Director → ME
2017-06-21 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE