1
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED
- 2023-06-19
07602097COWGILL HOLLOWAY SUPPORT LIMITED
- 2015-12-14
07602097 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 12 - Director → ME
2
BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
02265990 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-28 ~ now
IIF 13 - Director → ME
3
BESSEGES VALVES TUBES & FITTINGS (GROUP) LIMITED
11229444 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 16 - Director → ME
4
BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
- now 03950582SEDTONE LIMITED - 2000-09-18
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
5
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-09-26 ~ now
IIF 7 - Director → ME
6
Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
7
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
8
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 8 - Director → ME
9
FUNDING EXPERT LIMITED
- 2016-06-28
08286973 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-28 ~ now
IIF 17 - Director → ME
10
CNR TECHNOLOGY LIMITED - now
COWGILLS TECH LIMITED - 2021-08-11
CHORLEY INVESTCO LIMITED
- 2019-10-12
10342542 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-23 ~ 2019-10-11
IIF 25 - Director → ME
11
COWGILL HOLLOWAY CARE 1 LIMITED
07200393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2015-08-26 during the appointment or period of control
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2010-03-23 ~ dissolved
IIF 1 - Director → ME
12
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 27 - Director → ME
13
GD 8 LLP - 2006-03-03
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2006-04-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
14
COWGILLS BUSINESS RECOVERY LIMITED
15122909 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
COWGILLS CORPORATE FINANCE LIMITED
- now 03983624COWGILL HOLLOWAY LIMITED - 2020-12-02
SEDGUILD LIMITED - 2000-08-03
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (18 parents)
Officer
2020-12-08 ~ now
IIF 19 - Director → ME
16
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-10-01 ~ dissolved
IIF 4 - Director → ME
17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF 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
18
COWGILLS HOLDINGS LIMITED
- now 15150829SUMER GROUP BIDCO 17 LIMITED
- 2024-02-14
15150829 15055121, 15193842, 15058675Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 30 - Director → ME
19
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-03 ~ 2023-10-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
COWGILLS TRANSACTION SERVICES LIMITED
13596857 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-01 ~ now
IIF 11 - Director → ME
21
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents)
Officer
2014-07-31 ~ 2019-10-28
IIF 29 - Director → ME
22
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 18 - Director → ME
23
HALTONHILL LTD - 2012-10-31
2 Station View, Hazel Grove, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 23 - Director → ME
24
C/o Infinity Asset Management Llp, 26th Floor City Tower Piccadilly Plaza, Manchester
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2008-06-11
IIF 31 - Director → ME
25
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 24 - Director → ME
27
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ dissolved
IIF 33 - Director → ME
28
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 36 - LLP Designated Member → ME
29
NORTHERN HARDWARE LIMITED
- now 03775938POWELL HARDWARE (NORTHERN) LIMITED - 2001-02-27
Swinton House 11 Bridge Street, Pendlebury, Manchester
Active Corporate (11 parents)
Officer
2021-01-29 ~ now
IIF 10 - Director → ME
30
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
31
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-12 ~ now
IIF 22 - Director → ME
32
PAY CLOUD REWARDS UK LIMITED
- 2015-01-12
07977915GD CO 109 LIMITED - 2012-03-21
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 26 - Director → ME
33
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-29
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
34
Swinton House 11 Bridge Street, Pendlebury, Manchester
Active Corporate (12 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 14 - Director → ME
35
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
09758487 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-09-02 ~ 2023-03-15
IIF 34 - Director → ME
36
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2013-05-13 ~ dissolved
IIF 28 - Director → ME
37
JACOBS FINANCIAL GROUP LIMITED - 2019-02-26
L & P SERVICES LIMITED - 2010-06-02
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2023-02-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE