1
VAMPIRE VAPE LOUNGE LIMITED - 2018-05-03
Unit 52 Bolton North Business Park, Rossini Street, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43,189 GBP2024-03-31
Officer
2024-10-23 ~ now
IIF 4 - Director → ME
2
70 Batley Business Centre, Technology Drive, Batley, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,903,114 GBP2024-09-30
Officer
2024-06-01 ~ now
IIF 19 - Director → ME
3
Bolton North Business Park Unit 52 1st Floor, Rossini Street, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
30,827,850 GBP2024-12-31
Officer
2013-07-05 ~ 2013-07-24
IIF 38 - Director → ME
2013-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-16 ~ 2022-08-11
IIF 44 - Ownership of shares – 75% or more → OE
4
Unit 52 Rossini Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
258,728 GBP2024-03-31
Officer
2024-10-23 ~ now
IIF 6 - Director → ME
5
BOLTON NORTH INDUSTRIAL ESTATE LTD
- now 11474740 70 Technology Drive, Batley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
161,437 GBP2024-07-31
Officer
2024-06-01 ~ now
IIF 20 - Director → ME
6
1 Florence Avenue, Bolton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,181 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
2 Bramhall Place, Storeys Bar Road, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,119,959 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 33 - Director → ME
8
2 Storeys Bar Road, Peterborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,842 GBP2021-12-31
Officer
2021-04-01 ~ dissolved
IIF 35 - Director → ME
9
ELECTRONIC CIGARETTES HOLDINGS LIMITED
09295568 2 Bramhall Place, Storeys Bar Road, Peterborough, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,246,351 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 30 - Director → ME
10
2 Bramhall Place, Storeys Bar Road, Peterborough, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,158,889 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 28 - Director → ME
11
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
327,403 GBP2018-08-31
Officer
2015-02-12 ~ 2019-04-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 42 - Has significant influence or control → OE
12
2 Thynne Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
20,788 GBP2024-03-31
Officer
2018-07-05 ~ 2020-04-20
IIF 10 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
15 Harold Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-12-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
Wenderholme, Victoria Road, Bolton, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
649,238 GBP2024-02-29
Officer
2010-04-06 ~ 2012-12-19
IIF 14 - Director → ME
15
Mercury House, 77 Manchester Rd, Bolton
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 17 - Director → ME
16
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-05-01 ~ 2012-12-19
IIF 36 - Director → ME
17
Mercury House, 77a Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolved
IIF 11 - Director → ME
18
First Floor Suite 2 1 Merchants Place, River Street, Bolton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,609 GBP2024-04-30
Officer
2010-04-01 ~ 2012-12-19
IIF 15 - Director → ME
2017-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-22 ~ 2025-12-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
77a Manchester Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
Mercury Filling Station Manchester Road, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 9 - Director → ME
21
First Floor Suite 2 1 Merchants Place, River Street, Bolton, England
Dissolved Corporate (2 parents)
Person with significant control
2017-04-27 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Bramhall Place, Storeys Bar Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
23,801,533 GBP2024-12-31
Officer
2023-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
PEAKS PLACE MANAGEMENT COMPANY LIMITED
10139074 70 Technology Drive, Batley, England
Active Corporate (7 parents)
Equity (Company account)
-12,454 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 21 - Director → ME
25
Unit 52 Rossini Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
291,314 GBP2024-03-31
Officer
2024-10-23 ~ now
IIF 5 - Director → ME
26
Unit 52 Rossini Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
140,407 GBP2024-03-31
Officer
2024-10-23 ~ now
IIF 7 - Director → ME
27
532a Blackburn Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ dissolved
IIF 16 - Director → ME
28
532a Blackburn Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 37 - Director → ME
29
SENECA PROPERTY 104 LIMITED
11985590 11187791, 11024807, 13074295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 The Parks, Haydock, England
Active Corporate (11 parents)
Equity (Company account)
32,966 GBP2024-12-31
Officer
2025-11-07 ~ now
IIF 18 - Director → ME
30
562 St. Helens Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
Unit 70 Technology Drive, Batley, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-11-01 ~ now
IIF 24 - Director → ME
32
Unit 6 Peaks Place Business Park Unit 6 Peaks Place Business Park, Rossini Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
33
Unit 70 Technology Drive, Batley, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Bramhall Place, Storeys Bar Road, Peterborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
35
Unit 7 Peaks Place Business Park, Rossini Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1,123,963 GBP2021-06-30
Officer
2016-04-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-11
IIF 47 - Has significant influence or control → OE
36
Uk Health Supplements Ltd Bolton North Business Park, Unit 52 1st Floor, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
15,357 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-06 ~ 2026-01-05
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
WHEATLEY INVESTMENT COMPANY LIMITED
16856847 Unit 70 Technology Drive, Batley, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 23 - Director → ME