1
ABBEY LANE DEVELOPMENT SPV LIMITED
- 2022-06-13
12851176 1 Pavilion Square, Westhoughton, Bolton, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,774 GBP2025-02-28
Officer
2020-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 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
2
FAIRHOME PROPERTY SOLUTIONS LTD
14255847 1 Pavilion Square, Westhoughton, Bolton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-116,992 GBP2024-02-29
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-26 ~ 2022-11-04
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2022-07-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
3
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 12 - Director → ME
4
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-98,062 GBP2024-07-31
Officer
2012-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
MOSELEY CONSTRUCTION & PLANT HIRE LTD
16048071 1 Pavilion Square Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Shaddick Smith Llp, Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 19 - Director → ME
7
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
307,100 GBP2025-01-31
Officer
2006-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Shaddick Smith Llp, Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-03-03 ~ dissolved
IIF 18 - Director → ME
9
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
TOWNGATE FOLD MANAGEMENT COMPANY LIMITED
07455960 C/o Shaddick Smith Llp Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE