1
Hindle House 14a Tan House Lane, Parbold, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-11 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
2
31 31 Chatsworth Avenue, Bispham, Blackpool, Lancs, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,302 GBP2023-06-30
Officer
2021-06-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 69 - Has significant influence or control → OE
3
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
95,149 GBP2023-08-31
Officer
2014-08-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
4
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Officer
2015-05-07 ~ nowIIF 50 - director → ME
2015-05-07 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-05-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
5
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,800 GBP2023-09-30
Officer
2000-09-18 ~ nowIIF 64 - director → ME
2000-09-18 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
6
19-21 Bridgeman Terrace, Wigan, Greater ManchesterDissolved corporate (1 parent)
Officer
2002-10-01 ~ dissolvedIIF 63 - director → ME
7
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,111,725 GBP2023-09-30
Officer
2015-11-23 ~ dissolvedIIF 55 - director → ME
2015-11-23 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
8
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Officer
2015-05-07 ~ nowIIF 40 - director → ME
2015-05-07 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
9
Hindle House 14a Tan House Lane, Parbold, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 47 - director → ME
2015-02-27 ~ dissolvedIIF 3 - secretary → ME
10
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
-341,974 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
11
Mill Hey Farm Back Lane, Longton, Preston, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-15 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 2 5 White Street, Pemberton, Wigan, Lancashire, EnglandCorporate (7 parents, 2 offsprings)
Officer
2024-05-16 ~ nowIIF 25 - director → ME
13
Office 2 5 White Street, Pemberton, Wigan, EnglandCorporate (7 parents)
Officer
2024-05-28 ~ nowIIF 26 - director → ME
14
Whittingham Hall, Whittingham Hospital Grounds, Whitti, Preston, LancashireCorporate (7 parents)
Equity (Company account)
2,270,199 GBP2024-03-30
Officer
2024-11-29 ~ nowIIF 32 - director → ME
15
340 Deansgate, ManchesterCorporate (4 parents)
Officer
2004-03-16 ~ nowIIF 65 - director → ME
16
The Turrets Wynnstay Hall Estate, Ruabon, Wrexham, WalesCorporate (7 parents)
Equity (Company account)
-63,472 GBP2023-06-30
Officer
2021-07-13 ~ nowIIF 29 - director → ME
17
Hindle House 14a Tan House Lane, Parbold, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,509 GBP2016-12-19
Officer
2015-06-23 ~ dissolvedIIF 42 - director → ME
2015-06-23 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
18
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Officer
2015-05-07 ~ nowIIF 44 - director → ME
2015-05-07 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-05-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
19
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Officer
2016-04-04 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
20
Hindle House 14a Tan House Lane, Parbold, Wigan, Greater Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-146 GBP2018-04-30
Officer
2017-04-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
21
Mill Hey Farm Back Lane, Longton, Preston, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,213 GBP2021-09-30
Officer
2014-09-11 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
22
SIGNAL HOUSE ACCRINGTON LIMITED - 2017-11-21
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
1,089,849 GBP2023-08-31
Officer
2015-06-04 ~ nowIIF 41 - director → ME
2015-06-04 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-06-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
23
C/o Frp Advisory Trading Ltd Derby House 12, Winckley Square, PrestonCorporate (2 parents)
Equity (Company account)
-874,633 GBP2022-12-31
Officer
2016-05-03 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
24
Hindle House 14a Tan House Lane, Parbold, Wigan, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-03-31 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
25
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
26
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
747,104 GBP2024-03-31
Officer
2007-02-02 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
27
THE CROFT HALTON LTD - 2019-01-31
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
24,643 GBP2023-07-31
Officer
2016-07-04 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-04 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
28
MORTGAGE CLAIMS DIRECT LIMITED - 2011-12-13
3a The Common, Parbold, LancashireDissolved corporate (2 parents)
Officer
2011-08-04 ~ dissolvedIIF 35 - director → ME
29
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
328,906 GBP2023-09-30
Officer
2014-11-20 ~ nowIIF 38 - director → ME
2014-11-20 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-11-20 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
30
LIBERTY PROPERTY LETTINGS LIMITED - 2011-07-08
14a Tan House Lane, Parbold, Wigan, Lancashire, United KingdomDissolved corporate (3 parents)
Officer
2010-01-20 ~ dissolvedIIF 23 - director → ME
31
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
70,711 GBP2023-12-31
Officer
2011-06-15 ~ nowIIF 59 - director → ME
Person with significant control
2016-06-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
32
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
190,601 GBP2023-09-30
Officer
2011-07-18 ~ nowIIF 34 - director → ME
2011-07-18 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-07-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
33
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
103,462 GBP2023-12-31
Officer
2015-12-23 ~ nowIIF 57 - director → ME
2015-12-23 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-12-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
34
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-200,613 GBP2023-07-31
Officer
2016-07-04 ~ nowIIF 52 - director → ME
Person with significant control
2016-07-04 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
35
Mill Hey Farm Back Lane, Longton, Preston, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2022-07-31
Officer
2016-07-01 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
36
Mill Hey Farm Back Lane, Longton, Preston, EnglandCorporate (1 parent)
Officer
2014-12-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-05-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
37
HILLDALE ENERGY LTD - 2020-11-10
Mill Hey Farm Back Lane, Longton, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
-718,298 GBP2024-02-29
Officer
2017-02-23 ~ nowIIF 58 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 93 - Ownership of shares – 75% or more → OE