1
AWH ACQUISITION CORP IMMIGRATION LIMITED
- now 15130569AWH AQUISITION CORP IMMIGRATION LIMITED
- 2024-03-17
15130569 First Floor, One Cathedral Square, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 20 - Director → ME
2
First Floor, One Cathedral Square, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2022-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-30 ~ 2023-12-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,747,032 GBP2020-12-31
Officer
2017-01-31 ~ now
IIF 14 - Director → ME
2015-12-04 ~ 2017-01-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
5th Floor Building 5 Universal Square, Devonshire Street North, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-02 ~ 2023-12-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Cartwright King Solicitors, 1 Cathedral Square, Blackburn, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
101-102 Empire Way Business Park, Liverpool Road, Burnley, Lancs
Liquidation Corporate (7 parents)
Officer
2012-04-01 ~ 2017-07-06
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Point, 173-175 Cheetham Hill Road, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2009-07-08 ~ 2017-07-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
77,907 GBP2015-06-30
Officer
2012-07-04 ~ 2016-09-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
5th Floor Building 5 Universal Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-29,512 GBP2020-03-31
Officer
2015-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
AWH ACQUISITION CORP EMPLOYMENT LIMITED
- 2025-02-17
15127619AWH AQUISITION CORP EMPLOYMENT LIMITED
- 2024-04-03
15127619 First Floor, One Cathedral Square, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 11 - Director → ME
11
Ihk House, 519-523 Hyde Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
61,390 GBP2024-05-31
Officer
2014-05-06 ~ 2018-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
LAWSCAPE LIMITED - now
3 Ashton House York Rod Waltham Cross, York Road, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-06-16 ~ 2024-12-23
IIF 29 - Director → ME
13
LOVELL CHOHAN SOLICITORS LIMITED
06516843 Tudor House, 44-50 Bath Road, Hounslow, Middx
Active Corporate (15 parents)
Equity (Company account)
1,333,957 GBP2025-03-31
Officer
2025-09-02 ~ 2026-01-30
IIF 15 - Director → ME
14
LYNFIN LEGAL LIMITED - now
AWH ACQUISITION CORP CONVEYANCING LIMITED
- 2024-11-21
14815219AWH AQUISITION CORP CONVEYANCING LIMITED
- 2024-03-17
14815219 Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-06-16 ~ 2024-11-20
IIF 21 - Director → ME
15
AWH ACQUISITION CORP CRIM LIMITED
- 2025-03-05
15170704 St Georges Chamber, St Georges Place, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2025-03-18
IIF 22 - Director → ME
16
First Floor, One Cathedral Square, Blackburn, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,318 GBP2024-12-31
Officer
2016-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
ROSENBLATT LAW LIMITED - now
3 New Street Square, London, England
Active Corporate (8 parents)
Officer
2023-09-11 ~ 2024-12-19
IIF 23 - Director → ME
18
Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-45,501 GBP2025-01-31
Officer
2013-01-25 ~ 2018-10-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
AWH AQUISITION CORP FAMILY LIMITED
- 2025-02-17
14812604 First Floor, One Cathedral Square, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-06-16 ~ now
IIF 28 - Director → ME