1
Unit 16 Unit 16 4th Floor Abbey Mill, Garden Street, Abbey Village, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 25 - Director → ME
2018-04-10 ~ nowIIF 36 - Secretary → ME
Person with significant control
2018-04-10 ~ nowIIF 32 - Has significant influence or control → OE
2
Abbey Mill Unit 16, 4th Floor, Garden Street, Abbey Village, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
495 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Flat 2 Kirstin Court The Green, Eccleston, Chorley, Lancashire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-17 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-17 ~ 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
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARCLUBAAH LIMITED - 2014-02-03
Unit 13 4th Floor Abbey Mill Garden Street, Abbey Village, Chorley, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
104 GBP2023-06-30
Officer
2013-06-10 ~ nowIIF 28 - Director → ME
2013-06-10 ~ nowIIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
6
13 Unit 13 4th Floor, Abbey Mill, Abbey Village, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-01-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Flat 2 Kirstin Court The Green, Eccleston, Chorley, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
90 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
2 Kirstin Ct, The Green, Eccleston, LancashireDissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolvedIIF 9 - Director → ME
2012-08-16 ~ dissolvedIIF 30 - Secretary → ME
10
Abbey Mill, Unit 13, 4th Floor, Garden Street, Chorley, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
13 Unit 13 4th Floor, Abbey Mill, Garden Street, Abbey Village, Chorley, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
233 GBP2023-07-31
Officer
2016-07-28 ~ nowIIF 4 - Director → ME
2016-07-28 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-07-28 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
173 City Road, Wigan, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 27 - Director → ME
2018-04-17 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 35 - Has significant influence or control → OE
14
2 Kirsten Ct, The Green, Eccleston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-08 ~ dissolvedIIF 11 - Director → ME
15
Unit 13 4th Floor Abbey Mill, Abbey Village, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
258 GBP2023-05-31
Officer
2021-05-05 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
Unit 16 Unit 16 4th Floor Abbey Mill, Garden Street, Abbey Village, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 26 - Director → ME
2018-04-13 ~ nowIIF 39 - Secretary → ME
Person with significant control
2018-04-13 ~ nowIIF 34 - Has significant influence or control → OE