1
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED - 2023-06-19
COWGILL HOLLOWAY SERVICES LIMITED - 2013-01-29
COWGILL HOLLOWAY SUPPORT LIMITED - 2015-12-14
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
457,480 GBP2023-05-31
Officer
2011-04-12 ~ nowIIF 33 - Director → ME
2
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,753,071 GBP2024-09-30
Officer
2022-10-28 ~ nowIIF 11 - Director → ME
3
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-09-30
Officer
2022-10-28 ~ nowIIF 13 - Director → ME
4
SEDTONE LIMITED - 2000-09-18
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,517 GBP2024-09-30
Officer
2022-10-28 ~ nowIIF 4 - Director → ME
5
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2023-09-26 ~ nowIIF 7 - Director → ME
6
Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,786,873 GBP2024-12-31
Officer
2024-07-09 ~ nowIIF 3 - Director → ME
7
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
310,336 GBP2024-09-30
Officer
2022-10-28 ~ nowIIF 8 - Director → ME
8
COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED - 2016-09-16
FUNDING EXPERT LIMITED - 2016-06-28
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (8 parents)
Equity (Company account)
504,681 GBP2023-05-31
Officer
2016-06-28 ~ nowIIF 14 - Director → ME
9
Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolvedIIF 25 - Director → ME
10
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolvedIIF 26 - Director → ME
11
GD 8 LLP - 2006-03-03
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (18 parents, 8 offsprings)
Officer
2006-04-10 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
12
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
SEDGUILD LIMITED - 2000-08-03
COWGILL HOLLOWAY LIMITED - 2020-12-02
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents)
Equity (Company account)
18,523 GBP2023-05-31
Officer
2020-12-08 ~ nowIIF 16 - Director → ME
14
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents)
Equity (Company account)
-175,059 GBP2023-05-31
Officer
2021-10-01 ~ nowIIF 5 - Director → ME
15
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents)
Officer
2023-09-10 ~ nowIIF 12 - Director → ME
16
SUMER GROUP BIDCO 17 LIMITED - 2024-02-14
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-05 ~ nowIIF 23 - Director → ME
17
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2023-07-03 ~ nowIIF 17 - Director → ME
18
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents)
Equity (Company account)
-8,474 GBP2023-05-31
Officer
2021-10-01 ~ nowIIF 10 - Director → ME
19
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
70 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 15 - Director → ME
20
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
821,375 GBP2024-03-31
Officer
2020-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)
Officer
2014-05-07 ~ dissolvedIIF 19 - Director → ME
22
Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-01-09 ~ dissolvedIIF 30 - Director → ME
23
Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolvedIIF 28 - LLP Designated Member → ME
24
POWELL HARDWARE (NORTHERN) LIMITED - 2001-02-27
Swinton House 11 Bridge Street, Pendlebury, ManchesterActive Corporate (5 parents)
Equity (Company account)
674,957 GBP2024-12-31
Officer
2021-01-29 ~ nowIIF 1 - Director → ME
25
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
354,598 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 24 - Director → ME
26
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
68,236 GBP2023-05-31
Officer
2013-04-12 ~ nowIIF 29 - Director → ME
27
PAY CLOUD REWARDS UK LIMITED - 2015-01-12
PAY CLOUD LIMITED - 2013-04-10
GD CO 109 LIMITED - 2012-03-21
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolvedIIF 21 - Director → ME
28
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,695,701 GBP2024-12-31
Officer
2020-10-29 ~ nowIIF 18 - Director → ME
29
Swinton House 11 Bridge Street, Pendlebury, ManchesterActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,277,882 GBP2024-12-31
Officer
2021-01-29 ~ nowIIF 2 - Director → ME
30
Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (5 parents)
Officer
2013-05-13 ~ dissolvedIIF 22 - Director → ME
31
COWGILLS WEALTH (YORKSHIRE) GROUP LIMITED - 2023-03-17
L & P SERVICES LIMITED - 2010-06-02
JACOBS FINANCIAL GROUP LIMITED - 2019-02-26
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
408,931 GBP2021-05-31
Person with significant control
2023-02-28 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE