1
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
512 Darwen Rd, Bromley Cross, Bolton, United KingdomCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 8 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 16 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
512 Darwen Rd, Bromley Cross, Bolton, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 9 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100,080 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
6
Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
33,053 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2022-12-21 ~ dissolvedIIF 6 - director → ME
2022-11-29 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2022-12-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
8
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
117 GBP2023-05-31
Officer
2021-05-05 ~ nowIIF 22 - director → ME
Person with significant control
2021-05-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 14 - director → ME
10
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2020-04-29 ~ dissolvedIIF 15 - director → ME
11
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-09-30
Officer
2020-09-21 ~ dissolvedIIF 23 - director → ME
12
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolvedIIF 5 - director → ME
13
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 19 - director → ME
14
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-07 ~ dissolvedIIF 13 - director → ME
15
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 10 - director → ME
16
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-07 ~ dissolvedIIF 18 - director → ME
17
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
600 GBP2021-10-31
Officer
2019-10-03 ~ dissolvedIIF 17 - director → ME
18
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolvedIIF 3 - director → ME
19
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2020-04-15 ~ dissolvedIIF 12 - director → ME
20
HP SPV 1 LIMITED - 2019-09-24
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2021-07-31
Officer
2019-07-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 20 - director → ME
22
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolvedIIF 4 - director → ME
23
Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,983 GBP2023-03-31
Officer
2003-04-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
24
512 Darwen Road, Bolton, United KingdomCorporate (3 parents)
Equity (Company account)
14,845 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 26 - director → ME