1
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
286,123 GBP2024-11-30
Officer
2011-11-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
53 King Street, Whalley, Clitheroe, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ 2007-06-01
IIF 61 - Director → ME
3
AV DEVELOPMENTS (NORTH WEST) LTD
05744544 Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
138,477 GBP2024-03-31
Officer
2006-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
AV PROPERTY MANAGEMENT (NW) LTD
12243918 Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
9,024 GBP2024-03-31
Officer
2019-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-04 ~ 2019-10-05
IIF 17 - Has significant influence or control → OE
5
Bulls Head Cottage 201 Burnley Road, Cliviger, Burnley, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 29 - Director → ME
6
Unit 3 31-33 Kenyon Road, Lomeshaye, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-24
IIF 21 - Has significant influence or control → OE
7
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-53,789 GBP2024-01-31
Officer
2023-01-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-21
IIF 19 - Has significant influence or control → OE
8
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-24
IIF 20 - Has significant influence or control → OE
9
RIBBLECOTE MANOR LTD
- 2019-12-17
11800767 Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
215,262 GBP2024-01-31
Officer
2019-02-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 18 - Has significant influence or control → OE
10
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-20,068 GBP2024-01-31
Officer
2023-01-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-21
IIF 24 - Has significant influence or control → OE
11
BOWLAND FOREST GARDEN CENTRE LTD
14613202 Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-01-24 ~ 2023-01-25
IIF 22 - Has significant influence or control → OE
12
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-24
IIF 23 - Has significant influence or control → OE
13
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-24
IIF 26 - Has significant influence or control → OE
14
45-51 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-06-09 ~ 2018-07-20
IIF 45 - Director → ME
Person with significant control
2017-06-09 ~ 2018-07-20
IIF 3 - Has significant influence or control → OE
15
Bulls Head Cottage 201 Burnley Road, Cliviger, Burnley, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
389 GBP2019-09-30
Officer
2016-11-01 ~ 2019-02-25
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 4 - Has significant influence or control → OE
16
EAST LANCASHIRE REGENERATION LTD
08033494 Unit 3 31-33 Kenyon Road, Nelson, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
872,956 GBP2024-04-30
Officer
2012-04-17 ~ now
IIF 42 - Director → ME
2012-04-17 ~ 2015-11-12
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3 31-33 Kenyon Road, Lomeshaye, Nelson, Lancashire, England
Receiver Action Corporate (6 parents)
Equity (Company account)
11,446 GBP2022-08-31
Officer
2013-11-22 ~ now
IIF 39 - Director → ME
2013-11-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
18
31-33 Kenyon Road, Nelson, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-2,190 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-03 ~ now
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
19
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Halfway Fox Lane, Boars Hill, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,386 GBP2021-07-31
Officer
2015-03-10 ~ dissolved
IIF 55 - Director → ME
21
Unit 3 31-33 Kenyon Road, Lomeshaye, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,349 GBP2020-03-31
Officer
2010-07-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
22
2 Reedley Business Centre, Redman Road Reedley, Burnley, Lancashire, England, England
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 56 - Director → ME
23
Spring Court Spring Road, Hale, Altrincham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2019-05-29 ~ 2019-11-11
IIF 44 - Director → ME
24
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
60,197 GBP2024-02-27
Officer
2010-01-22 ~ 2010-03-10
IIF 46 - Director → ME
2010-03-10 ~ now
IIF 33 - Director → ME
2010-01-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 11 - Has significant influence or control → OE
25
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,458,489 GBP2024-02-27
Officer
2003-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3 31-33 Kenyon Road, Lomeshaye, Nelson, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
538,109 GBP2024-05-31
Officer
2009-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
27
REEDLEY TOWN PLANNING & DESIGN LTD
07105324 20 Cornhill, Lincoln, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 48 - Director → ME
28
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-390 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 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
29
VICARAGE AVENUE PADIHAM MANAGEMENT CO LTD
13831474 Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
PEGASUS DEVELOPMENTS (BURNLEY) LIMITED
- 2020-11-05
09721256 Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
-35,036 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 41 - Director → ME
2015-08-06 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
31
Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
79,560 GBP2024-05-31
Officer
2012-11-15 ~ now
IIF 35 - Director → ME
2012-11-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 10 - Has significant influence or control → OE
32
Brennand Mill, Bracewell Street, Burnley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
4,970 GBP2024-05-31
Officer
2018-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 2 - Has significant influence or control → OE
33
Cross House, 83 Colne Road, Nelson, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-2,774 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE