1
48 Haworth Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BB RESTO & CLASSIC LTD - 2020-07-03
48 Haworth Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Taymouth Street, Carnoustie, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Haworth Road, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Unit 2 Matrix Way, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
31,633 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
48 Haworth Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 Haworth Road, Chorley, England
Active Corporate (2 parents)
Officer
2025-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 Haworth Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE