1
HTA SERVICES LIMITED - 2011-07-22
AGE UK HOLIDAYS LIMITED - 2011-06-16
Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 24 - Director → ME
2
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (14 parents)
Equity (Company account)
8,827,363 GBP2024-12-31
Officer
2008-10-01 ~ now
IIF 14 - Director → ME
3
Unit 4, Home Farm, Oulton Park, Little Budworth, Cheshire
Active Corporate (3 parents)
Equity (Company account)
23,450 GBP2025-03-31
Officer
2022-03-28 ~ 2022-06-22
IIF 16 - Director → ME
4
Britannia House, Junction Street, Darwen, England
Dissolved Corporate (7 parents)
Officer
2016-09-12 ~ dissolved
IIF 17 - Director → ME
2016-06-30 ~ 2016-06-30
IIF 33 - Director → ME
5
Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire
Dissolved Corporate (13 parents, 15 offsprings)
Officer
2013-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Pm&m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,189,891 GBP2024-04-30
Officer
2018-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
48,994 GBP2024-12-31
Officer
1997-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Britannia House, Junction Street, Darwen, Lancashire, England
Active Corporate (9 parents)
Officer
2016-02-09 ~ now
IIF 10 - Director → ME
9
C/o Pm&m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
13,927 GBP2024-04-30
Officer
2022-05-25 ~ now
IIF 1 - Director → ME
10
GOOSE FOOT STREET FURNITURE LTD
08934761 Britannia House, Junction Street, Darwen, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ dissolved
IIF 19 - Director → ME
11
HTA GROUP HOLDINGS LIMITED
- now 06231385HTA PRECISION SHEET METAL LIMITED - 2011-06-24
HTA GROUP LIMITED - 2011-06-16
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-05-09 ~ dissolved
IIF 22 - Director → ME
12
HTA PRECISION SHEET METAL LTD. - 2011-06-16
HT ADMATOM ENGINEERING LIMITED - 2007-05-22
H & T ENGINEERING LIMITED - 2003-11-19
Britannia House, Junction Street, Darwen, Lancashire, England
Active Corporate (14 parents)
Equity (Company account)
-2,116,940 GBP2024-12-31
Officer
2016-05-09 ~ now
IIF 11 - Director → ME
13
HT AVIATION CONSULTANCY LIMITED - 2011-06-16
Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 23 - Director → ME
14
HI-SPEC CNC LIMITED
- 2017-01-31
04138443 Spring Vale House, Spring Vale Road, Darwen, England
Active Corporate (7 parents)
Equity (Company account)
-862,877 GBP2024-04-30
Officer
2003-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (13 parents)
Officer
1998-11-24 ~ now
IIF 6 - Director → ME
1998-11-24 ~ 2018-05-01
IIF 36 - Secretary → ME
16
Britannia House, Junction Street, Darwen, England
Active Corporate (15 parents)
Equity (Company account)
255,231 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 2 - Director → ME
17
Britannia House, Junction Street, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2017-09-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
M-TEC ARCHITECTURAL METALWORK LIMITED
06552875 Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (12 parents)
Officer
2008-04-02 ~ now
IIF 9 - Director → ME
2008-04-02 ~ 2018-05-01
IIF 37 - Secretary → ME
19
WEC COOLING LIMITED
- 2015-02-23
07712250 Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
12,489,132 GBP2024-12-31
Officer
2011-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
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
20
OLLERTON ENGINEERING SERVICES LIMITED
01135804 The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-07-01 ~ dissolved
IIF 25 - Director → ME
2014-08-29 ~ 2018-05-01
IIF 39 - Secretary → ME
21
PREMIER PROPERTIES (LANCS) LTD
- 2016-04-08
08517080 The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-07 ~ dissolved
IIF 18 - Director → ME
22
Britannia House, Junction Street, Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 35 - Director → ME
23
Britannia House, Junction Street, Darwen, England
Active Corporate (8 parents)
Equity (Company account)
-23,104 GBP2023-12-31
Officer
2011-08-01 ~ now
IIF 3 - Director → ME
24
Submarine Manufacturing And Products Limited Blackpool Road, Newton, Preston, Lancashire, England
Active Corporate (12 parents)
Equity (Company account)
929,933 GBP2023-12-31
Officer
2016-04-17 ~ 2017-07-06
IIF 32 - Director → ME
25
Britannia House, Junction Street, Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 31 - Director → ME
26
TIDYMATIC INTERNATIONAL LIMITED
06772660 Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 30 - Director → ME
27
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (5 parents)
Officer
2020-07-04 ~ now
IIF 26 - Director → ME
28
Britannia House, Junction Street, Darwen, Lancashire, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Profit/Loss (Company account)
9,000,000 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-23 ~ now
IIF 13 - Director → ME
2018-04-23 ~ 2018-05-01
IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ 2018-05-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (15 parents)
Equity (Company account)
26,675,617 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
30
NUTTER AIRCRAFTS,LIMITED
- 2016-11-16
00353015 Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (15 parents)
Equity (Company account)
666,367 GBP2024-12-31
Officer
2010-04-30 ~ now
IIF 8 - Director → ME
31
Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 29 - Director → ME
32
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (9 parents)
Equity (Company account)
329,498 GBP2023-12-31
Officer
2013-04-15 ~ now
IIF 5 - Director → ME
33
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (14 parents)
Officer
2001-10-08 ~ now
IIF 7 - Director → ME
2001-10-08 ~ 2018-05-01
IIF 38 - Secretary → ME