1
67 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-02-08 ~ nowIIF 25 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
105b Manchester Road, Westhoughton, Bolton, EnglandActive Corporate (6 parents)
Equity (Company account)
3,956 GBP2023-12-31
Officer
2021-02-24 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 9 - Has significant influence or control → OE
3
67 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolvedIIF 12 - Director → ME
5
67 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
380 GBP2023-12-31
Officer
2024-02-08 ~ nowIIF 26 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
67 Chorley Old Road, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
-195,824 GBP2023-05-31
Officer
2021-05-14 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
67 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,876 GBP2023-12-31
Officer
2021-02-24 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
67 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Officer
2023-08-17 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
SPS FORWARDING LIMITED - 2015-05-05
67 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
1,081,455 GBP2023-12-31
Officer
2014-01-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
3rd Floor Tootal House 56 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
293,345 GBP2022-12-31
Officer
2021-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE