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 25 - 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 38 - Director → ME
3
7 Square Street, Ramsbottom, Lancs, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 23 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 21 - 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 17 - 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 16 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - 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 20 - Director → ME
Person with significant control
2024-06-10 ~ 2025-06-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 19 - Director → ME
Person with significant control
2017-02-27 ~ 2024-08-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 22 - Director → ME
12
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-14 ~ 2020-03-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 34 - 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 40 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 28 - 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 32 - Director → ME
(before 1992-01-15) ~ 1994-11-29
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-01
IIF 15 - Ownership of shares – 75% or more → OE
2017-04-01 ~ 2017-04-01
IIF 11 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 12 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 24 - Director → ME
(before 1992-01-15) ~ 1995-10-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE