1
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED - 2023-06-19
COWGILL HOLLOWAY SUPPORT LIMITED - 2015-12-14
COWGILL HOLLOWAY SERVICES LIMITED - 2013-01-29
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
457,480 GBP2023-05-31
Officer
2011-04-12 ~ now
IIF 12 - Director → ME
2
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,753,071 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 14 - Director → ME
3
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 17 - Director → ME
4
SEDTONE LIMITED - 2000-09-18
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,517 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
5
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 9 - Director → ME
6
Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,786,873 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
7
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
8
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,407 GBP2023-12-31
Officer
2022-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 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
9
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
310,336 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 24 - Director → ME
10
COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED - 2016-09-16
FUNDING EXPERT LIMITED - 2016-06-28
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
504,681 GBP2023-05-31
Officer
2016-06-28 ~ now
IIF 15 - Director → ME
11
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 35 - Director → ME
12
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 36 - Director → ME
13
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
GD 8 LLP - 2006-03-03
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2006-01-03 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
COWGILL HOLLOWAY LIMITED - 2020-12-02
SEDGUILD LIMITED - 2000-08-03
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
18,523 GBP2023-05-31
Officer
2000-07-28 ~ now
IIF 10 - Director → ME
16
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-175,059 GBP2023-05-31
Officer
2021-09-01 ~ now
IIF 22 - Director → ME
17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
18
SUMER GROUP BIDCO 17 LIMITED - 2024-02-14
Related registrations:
14257156,
14535481,
14535577, 14541594, 14599227, 14621858, 15887624, 15897055, 16581958, 16788501, 16826810, 16890509, NI700824, 15050680, 15050796, 15055092, 15055121, 15058675, 15068195, 15091856, 15193842, 15430482, 15548372, 15719199... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 25 - Director → ME
19
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
20
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-8,474 GBP2023-05-31
Officer
2021-09-01 ~ now
IIF 23 - Director → ME
21
PAY CLOUD LIMITED - 2012-03-21
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 29 - Director → ME
22
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
799,963 GBP2024-03-31
Officer
2020-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-01-09 ~ dissolved
IIF 32 - Director → ME
24
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,236 GBP2023-05-31
Officer
2013-04-12 ~ now
IIF 21 - Director → ME
25
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 Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 27 - Director → ME
26
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 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
27
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ dissolved
IIF 28 - Director → ME
28
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (119 parents)
Officer
2004-03-01 ~ now
IIF 41 - LLP Member → ME
29
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
447 GBP2024-09-30
Officer
2022-05-18 ~ now
IIF 16 - Director → ME
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 39 - LLP Member → ME