1
9 Victoria Road, Fulwood, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
-1,319 GBP2024-11-30
Officer
2011-11-03 ~ nowIIF 8 - Director → ME
2
HONTRIO SOLUTIONS LTD - 2022-04-04
213 Church Hill Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
198 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
86 Hillaries Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 14 - Director → ME
Person with significant control
2021-09-13 ~ 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
5
125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
Office 1 Rochdale Suzuki, Mk Business Park, Crawford Street, RochdaleActive Corporate (4 parents)
Equity (Company account)
1,643,388 GBP2024-01-31
Officer
2003-01-17 ~ nowIIF 3 - Director → ME
7
4 Winsley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
92 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
9 Victoria Road, Fulwood, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
525,143 GBP2023-12-31
Officer
2005-09-08 ~ nowIIF 7 - Director → ME
2005-09-08 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolvedIIF 4 - Director → ME
10
YOUR EVERYDAY SHOP LIMITED - 2023-11-29
Unit 2c Crawford Street, Mk Business Park, Rochdale, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-11-29 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Marina Court, Michaelson Road, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
12
PCP CLAIMS DIRECT LIMITED - 2022-02-03
Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2018-01-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Victoria Rd, Fulwood, PrestonDissolved Corporate (3 parents)
Equity (Company account)
120 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
15
4385, 13362239 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-04-30
Person with significant control
2023-04-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
16
4385, 13609972 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-76 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
67 Albion Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
230 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-07 ~ 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
18
9 Victoria Road, Fulwood, Preston, EnglandDissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolvedIIF 9 - Director → ME
2009-09-17 ~ dissolvedIIF 33 - Secretary → ME
19
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
20
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
21
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE