1
71-73 Long Street, Middleton, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolvedIIF 3 - Director → ME
2
Barid House, Seebeck Place, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)
Equity (Company account)
357,043 GBP2017-04-30
Officer
2012-03-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
3
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-10 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
4
71 / 73 Long Street, Middleton, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolvedIIF 6 - Director → ME
5
BAK CONTRACTS (NORTH WEST) LIMITED - 2021-09-24
2 Dalton Court, Commercial Road, Darwen, EnglandDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
Suite 18 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolvedIIF 33 - Director → ME
8
Harrison, 71-73 Long Street, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolvedIIF 11 - Director → ME
9
GLOBAL INVESTMENT PARTNERS LIMITED - 2022-07-01
2 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
1,263,517 GBP2022-04-30
Officer
2015-04-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
10
B.A.K BUILDING (CONTRACTS) LIMITED - 2021-12-22
B.A.K PLUMBING AND HEATING ENGINEERS LTD - 2016-04-05
Belmont House 2 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
3,555,565 GBP2024-02-29
Officer
2015-02-09 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
Unit 2 Commercial Road, Dalton Court, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
511,626 GBP2024-02-29
Officer
2020-01-20 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
Belmont House, Unit 2 Dalton Court, Darwen, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-12-31
Officer
2015-12-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
13
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
INCORP LIMITED - 2016-02-05
23 Hanover Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-04 ~ dissolvedIIF 30 - Director → ME
15
2 Dalton Court, Commercial Road, Darwen, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
Suite 18 Link 665 Business Centre, Todd Hall Road, Haslingden, Lancashire, United KingdomActive Corporate (13 parents)
Equity (Company account)
11 GBP2023-06-30
Officer
2015-06-23 ~ nowIIF 9 - Director → ME
17
71-73 Long Street, Middleton, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 7 - Director → ME
18
13 Wood Street, Lytham St Annes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
19
Forvis Mazars Llp, One St. Peters Square, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,267,060 GBP2016-01-31
Officer
2013-01-16 ~ dissolvedIIF 13 - Director → ME
20
NW LUXURY CAR HIRE LIMITED - 2023-03-17
ROLLS ROYCE CAR HIRE LTD - 2021-10-05
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,221 GBP2023-06-30
Officer
2021-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Belmont House Unit 2 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (1 parent)
Officer
2016-11-17 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
2 Dalton Court, Commercial Road, Darwen, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
27
Unit 2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-23 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
29
2 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
2 Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE