1
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-607,737 GBP2022-01-01 ~ 2022-12-31
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-02 ~ 2020-11-03
IIF 42 - Ownership of shares – 75% or more → OE
2
ABBEYCREST MANUFACTURING LIMITED
- now 02001035HORNSBY MANUFACTURING LIMITED - 1987-11-13
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-17 ~ 2008-02-18
IIF 47 - Secretary → ME
3
ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (18 parents)
Officer
2002-03-28 ~ 2008-02-18
IIF 23 - Director → ME
2002-05-17 ~ 2004-03-09
IIF 44 - Secretary → ME
4
BRNE REALISATIONS LIMITED - now
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-05-21 ~ 2008-02-18
IIF 22 - Director → ME
2002-05-17 ~ 2008-02-18
IIF 45 - Secretary → ME
5
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (7 parents, 4 offsprings)
Cash at bank and in hand (Company account)
1 GBP2021-12-31
Officer
2020-03-04 ~ now
IIF 1 - Director → ME
6
COHIBA SUPPORT SERVICES LIMITED - now
GRANVILLE CARE AND SUPPORT LIMITED - 2005-08-02
TOTAL CARE & SUPPORT LIMITED - 2005-07-27
FIRLUX LTD - 2002-08-07
Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
8,518,867 GBP2024-06-28
Officer
2014-10-24 ~ 2022-07-13
IIF 37 - Director → ME
7
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2008-10-16
IIF 30 - Director → ME
8
D.R.T. JEWELLERY 2005 LIMITED
- now 01613238D.R.T. JEWELLERY LIMITED
- 2006-01-31
01613238ARCFOAM LIMITED - 1982-05-17
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-17 ~ 2008-02-18
IIF 18 - Director → ME
2002-05-17 ~ 2008-02-18
IIF 49 - Secretary → ME
9
SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-03-01 ~ 2008-02-18
IIF 36 - Director → ME
2002-05-17 ~ 2008-02-18
IIF 48 - Secretary → ME
10
GIGABILITY BROADBAND LIMITED - now
HUGO CONTRACTS LIMITED
- 2024-02-14
12065685 1st Floor, Block C, The Wharf, Manchester Road, Burnley, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-104,143 GBP2024-06-28
Officer
2024-01-06 ~ 2024-01-31
IIF 12 - Director → ME
2019-06-24 ~ 2024-01-05
IIF 11 - Director → ME
Person with significant control
2019-06-24 ~ 2024-01-05
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
GLOBAL EDGE JEWELLERY LIMITED - now
G & A LIMITED - 2009-04-20
ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
G & A LIMITED - 2009-01-13
G & A MANUFACTURING LIMITED
- 2008-08-12
01948555GALLERY JEWELLERS LIMITED - 1996-03-01
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-18 ~ 2008-02-18
IIF 20 - Director → ME
2004-05-18 ~ 2004-05-18
IIF 24 - Director → ME
2002-05-17 ~ 2004-05-18
IIF 50 - Secretary → ME
12
GR8 WHOLESALE COMMUNICATIONS LIMITED
- now 07159857GR8 INTERNET COMMUNICATIONS LTD - 2012-09-20
Ribble House, Ribble Business Park, Blackburn, Lancashire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
203,758 GBP2024-02-28
Officer
2016-10-04 ~ 2022-07-13
IIF 31 - Director → ME
2016-09-04 ~ 2022-07-13
IIF 26 - Director → ME
Person with significant control
2016-10-04 ~ 2018-11-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ 2008-02-18
IIF 19 - Director → ME
2002-05-17 ~ 2008-02-18
IIF 43 - Secretary → ME
14
Lockside Office Park Lockside Road, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 14 - Director → ME
15
4 Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2015-10-15 ~ dissolved
IIF 32 - Director → ME
16
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
49,885,179 GBP2022-12-31
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
17
Higher Asker Hill, Grindleton, Clitheroe, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 17 - Director → ME
2009-10-31 ~ dissolved
IIF 52 - Secretary → ME
18
MOHSIN PROPERTIES (UK) LIMITED
- 2020-06-26
12353167 Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-22,926,471 GBP2024-12-31
Officer
2020-03-31 ~ now
IIF 6 - Director → ME
19
83 Ducie Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2018-08-13 ~ dissolved
IIF 28 - Director → ME
20
Lockside Office Park Lockside Road, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 33 - Director → ME
21
Lockside Office Park Lockside Road, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 34 - Director → ME
22
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
133 GBP2021-12-31
Officer
2021-07-09 ~ now
IIF 4 - Director → ME
23
Time Technology Park, Blackburn Road, Simonstone, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-07 ~ now
IIF 10 - Director → ME
24
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-06 ~ now
IIF 15 - Director → ME
25
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-19 ~ now
IIF 5 - Director → ME
26
NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
2 Blagrave Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-06-24 ~ 2011-11-29
IIF 16 - Director → ME
27
QUICKDOX LIMITED - now
LIBERTAS FINANCE LIMITED
- 2008-02-08
05541283 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2005-08-19 ~ 2006-04-03
IIF 29 - Director → ME
28
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-19 ~ 2022-07-13
IIF 13 - Director → ME
29
S I S (SCIENCE IN SPORT) LIMITED
- now 02742833VALUEDREAM LIMITED - 1992-10-12
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2011-06-24 ~ 2011-11-29
IIF 35 - Director → ME
30
STUDIO EDGE LIMITED - now
STIMPLORD LIMITED - 1982-09-14
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-17 ~ 2008-02-18
IIF 21 - Director → ME
2002-05-17 ~ 2004-05-18
IIF 46 - Secretary → ME
31
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-17 ~ 2008-02-18
IIF 25 - Director → ME
2002-05-17 ~ 2008-02-18
IIF 51 - Secretary → ME
32
Time Technology Park, Blackburn Road, Simonstone, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 9 - Director → ME
33
Waddow Hall Waddington Road, Waddington, Clitheroe, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
34
Waddow Hall Waddington Road, Waddington, Clitheroe, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
35
YATES'S WINE LODGES LIMITED
- now 00038397ROCHDALE VINTNERS COMPANY,LIMITED (THE)
- 1981-12-31
00038397 Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 2001-09-30
IIF 27 - Director → ME