1
Hornbeam Ladybridge Lane, Heaton, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2
453 Carr Place, Walton Summit, Preston, United KingdomActive Corporate (2 parents)
Officer
2023-12-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
453 Carr Place, Walton Summit Centre, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,001 GBP2022-11-30
Officer
2017-11-28 ~ nowIIF 22 - Director → ME
Person with significant control
2017-11-28 ~ 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
4
453 Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-15 ~ 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
5
TRANZPARTS GLOBAL LIMITED - 2019-09-27
453 Carr Place, Walton Summit Centre, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
-448,638 GBP2023-12-31
Officer
2017-11-28 ~ nowIIF 23 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
453 Pond View, Carr Place, Preston, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
453 Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (2 parents)
Officer
2023-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-01 ~ 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
8
DDW PROPERTY DEVELOPERS LTD - 2024-06-24
453 Carr Place, Walton Summit Centre, Preston, EnglandActive Corporate (1 parent)
Officer
2023-10-02 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
TRANZPARTS (NW) LIMITED - 2018-09-18
Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 24 - Director → ME
10
453 Carr Placewalton Summit, Walton Summit, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1,093 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 16 - Director → ME
2023-02-18 ~ nowIIF 27 - Secretary → ME
Person with significant control
2023-02-18 ~ 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
11
453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
659,592 GBP2022-09-30
Officer
2017-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-23 ~ 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
12
TRANZPARTS LIMITED - 2015-03-16
Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, PrestonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
202,861 GBP2023-09-30
Officer
2013-08-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TRUCK RANGE LIMITED - 2018-05-22
Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
6,949 GBP2023-09-30
Officer
2017-07-27 ~ nowIIF 19 - Director → ME
14
Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 25 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE