1
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-07-31 ~ 2021-02-05
IIF 14 - Director → ME
2
CORPORATE PREMIUM FINANCE LIMITED
- now 05716310WISEMARKET LIMITED
- 2006-04-20
05716310 232-236 St Georges Road, Bolton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-04-01 ~ dissolved
IIF 2 - Director → ME
3
7 Square Street, Ramsbottom, Lancs, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROMPTON FAMILY INVESTMENTS LIMITED
12509509 7 Square Street, Ramsbottom, Bury, England, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
CROMPTON INVESTMENT PROPERTY LIMITED
14205201 7 Square Street, Ramsbottom, Bury, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 10 - Director → ME
6
AF ANGEL LTD - 2015-05-01
14 Wood Street, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-14 ~ 2025-10-17
IIF 6 - Director → ME
7
GATELEY SMITHERS PURSLOW LIMITED
- now 01402539SMITHERS PURSLOW PROPERTY SERVICES LIMITED - 2013-05-14
S P PROPERTY SERVICES LIMITED - 2008-09-22
BUILDING INSURANCE SOLUTIONS LIMITED - 2005-05-13
SMITHERS PURSLOW INTERNATIONAL LIMITED - 2003-12-12
PAGEWISE LIMITED - 1991-11-01
PETER D. LANG LIMITED - 1979-12-31
One Eleven, Edmund Street, Birmingham, England
Active Corporate (22 parents)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
8
THE VINDEN PARTNERSHIP LIMITED
- 2020-03-06
03830233 One Eleven, Edmund Street, Birmingham, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-06-20 ~ 2024-01-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
HARGREAVES CONTRACTING GROUP LIMITED
15769970 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-10 ~ 2025-06-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ 2024-08-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Wood Street, Bolton, England
Active Corporate (5 parents)
Officer
2023-11-10 ~ 2025-10-17
IIF 11 - Director → ME
12
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-14 ~ 2020-03-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
RAPID SUPPORT SERVICES (SOUTH WEST) LIMITED
09330402 Building A Platinum Business Park, Hall Lane, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
14
RAPID SUPPORT SERVICES LIMITED
- now 03012870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-08 during the appointment or period of control
Due to be dissolved on 2023-07-26 during the appointment or period of control
SPEED 4770 LIMITED
- 1995-04-11
03012870 03012980, 03012983, 03034291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (9 parents)
Officer
1995-03-28 ~ dissolved
IIF 23 - Director → ME
15
RHYS BROWN LTD - now
WATSON LAURIE RECRUITMENT LIMITED
- 2004-02-02
03806473WATSON LAURIE RECRUITMENT LIMITED
- 2000-09-19
03806473 26 Kensington Road, Chorley, England
Active Corporate (5 parents)
Officer
1999-07-13 ~ 2003-08-31
IIF 4 - Director → ME
16
Block A Platinum Business Park, Hall Lane, Bolton, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-14 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ dissolved
IIF 17 - Director → ME
18
THOMAS ALEXANDER HOLDINGS LIMITED
- now 02280956WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED
- 1994-07-29
02280956 02281004 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2020-03-05
IIF 21 - Director → ME
(before 1992-01-15) ~ 1994-11-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-01
IIF 28 - Ownership of shares – 75% or more → OE
2017-04-01 ~ 2017-04-01
IIF 39 - Ownership of shares – 75% or more → OE
19
MARPLACE (NUMBER 734) LIMITED
- 2008-06-05
06548795 07532561, 06545585, 06544707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-12 ~ 2020-03-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
Regent House, Folds Point, Folds Road, Bolton
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED
- 2000-09-19
03360099SPRITEGRANGE LIMITED
- 1998-09-22
03360099 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-05-09 ~ 2018-11-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 40 - Ownership of shares – 75% or more → OE
22
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-11-14 ~ 2020-07-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
1988-07-27 ~ 2021-11-22
IIF 13 - Director → ME
(before 1992-01-15) ~ 1995-10-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE