1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-2,305,302 GBP2023-12-31
Officer
2012-03-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-2,389,202 GBP2023-12-31
Officer
2018-03-05 ~ now
IIF 43 - Director → ME
2019-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
2018-03-05 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-91,527 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 7, Lesscent House 405 Wigan Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BRABCO 1302 LIMITED - 2013-01-30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-108,223 GBP2024-03-31
Officer
2021-09-14 ~ now
IIF 17 - Director → ME
2013-04-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-09-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-9,087 GBP2023-12-31
Officer
2021-01-31 ~ now
IIF 18 - Director → ME
2012-02-23 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ dissolved
IIF 21 - Director → ME
10
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
-7,508 GBP2024-03-31
Person with significant control
2023-01-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
1 Pacific Road, Birkenhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-13 ~ now
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
13
Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,504,971 GBP2023-03-31
Officer
2021-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 2 - Director → ME
IIF 38 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
15
DOWHILL DEVELOPMENTS LIMITED - 2008-01-07
LETTERJEWEL LIMITED - 2005-01-24
C/o Triton Automation House Newton Rd, Lowton, Warrington
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 29 - Director → ME
16
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ dissolved
IIF 20 - Director → ME
18
10 Birkenhead Road, Hoylake, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
19
BRABCO 1413 LIMITED - 2015-04-30
10 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 34 - Director → ME
2015-04-29 ~ dissolved
IIF 67 - Secretary → ME
20
HARTPROP LIMITED - 2024-10-16
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 49 - Has significant influence or control → OE
21
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
22
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
25
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
BRABCO 1102 LIMITED - 2011-04-14
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,017,629 GBP2023-12-31
Officer
2021-09-17 ~ now
IIF 15 - Director → ME
2012-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 51 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,691 GBP2022-03-31
Officer
2012-03-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
22 Manor Close, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
29
Company number 05886782Non-active corporate
Officer
2008-07-28 ~ now
IIF 24 - Director → ME
30
Company number 06352255Non-active corporate
Officer
2007-08-24 ~ now
IIF 27 - Director → ME
31
Company number 06352256Non-active corporate
Officer
2007-08-24 ~ now
IIF 26 - Director → ME
32
Company number 06771779Non-active corporate
Officer
2008-12-16 ~ now
IIF 23 - Director → ME