1
13 Maltby Square, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Equity (Company account)
38 GBP2024-11-30
Officer
2011-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
Grafton House, 81 Chorley Old Road, Bolton, England
Dissolved Corporate (4 parents)
Equity (Company account)
71,591 GBP2020-04-29
Officer
2018-04-04 ~ dissolved
IIF 15 - Director → ME
3
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,212 GBP2018-05-31
Officer
2016-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
4
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
347,536 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-91,400 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 18 - Has significant influence or control → OE
7
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 11 - Director → ME
8
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
129 GBP2021-11-30
Officer
2020-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
P.b. Syddall & Co, Grafton House, 81 Chorley Old Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Grafton House, 81 Chorley Old Road, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 7 - Director → ME
2013-05-17 ~ dissolved
IIF 28 - Secretary → ME