1
315 Halliwell Road, Bolton, EnglandCorporate (2 parents)
Officer
2023-07-05 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
317 Halliwell Road, Bolton, EnglandDissolved corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 21 - director → ME
3
307c Halliwell Road, Bolton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
307 Halliwell Road, Bolton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
9,809 GBP2021-03-31
Officer
2020-03-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
45 Tewkesbury Road, Perry Barr, BirminghamCorporate (1 parent)
Equity (Company account)
14,588 GBP2022-10-31
Officer
2012-10-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
6
Endeavour House, 98 Waters Meeting, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 7 - director → ME
7
183 Halliwell Road, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2010-12-08 ~ dissolvedIIF 6 - director → ME
8
170 Halliwell Road, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2011-05-23 ~ dissolvedIIF 3 - director → ME
9
170 Halliwell Road, Bolton, EnglandDissolved corporate (1 parent)
Officer
2011-11-16 ~ dissolvedIIF 5 - director → ME
10
Synergy Head Offices Oceanic House, 94 Waters Meeting Road, Bolton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,663 GBP2021-01-31
Person with significant control
2019-01-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
307 Halliwell Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
-3,722 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 1 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
SYNERGY DHI BLACKPOOL LTD - 2015-03-24
127 Regent Road, Lostock, Bolton, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-19,214 GBP2017-08-31
Officer
2019-01-21 ~ dissolvedIIF 2 - director → ME
13
CLOUD MIST (BOLTON) LTD - 2016-06-22
307 Halliwell Road, Bolton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,651 GBP2017-05-31
Officer
2016-05-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
14
351 Wigan Road, Bolton, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-11-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
307 Halliwell Road, Bolton, United KingdomDissolved corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
79 Raphael Street, Bolton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-454 GBP2021-08-31
Officer
2020-09-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 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
17
79 Raphael Street, Bolton, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2021-03-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 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
18
307 Halliwell Road, Bolton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,250 GBP2021-09-30
Officer
2022-03-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE