1
SWISS CUTLERY (UK) LIMITED - 2007-01-24
BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
LINETAN LIMITED - 1990-05-18
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
TERMINAL DISPLAY SYSTEMS LIMITED - 2000-05-19
GIFTCLEAR LIMITED - 1989-10-24
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,396,742 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 17 - Director → ME
4
Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
5
Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 22 - Director → ME
6
Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-36,630 GBP2020-02-29
Officer
2010-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 19 - Director → ME
8
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-342,311 GBP2021-05-31
Officer
2021-02-03 ~ now
IIF 12 - Director → ME
9
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,696,412 GBP2021-12-31
Person with significant control
2016-06-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,858,143 GBP2024-12-31
Person with significant control
2017-02-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
11
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
C/o Bentham Station Partnership, Bentham Station Building Station Road, Bentham, Lancaster
Active Corporate (8 parents)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2022-07-06 ~ now
IIF 13 - Director → ME
13
Bowland House, Philips Road, Blackburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
-555,862 GBP2017-01-31
Officer
2016-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (4 parents)
Equity (Company account)
-1,352,634 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-57,094 GBP2017-02-28
Officer
2017-01-07 ~ dissolved
IIF 21 - Director → ME
16
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
774,335 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE