1
AJC INVESTMENTS (NW) LIMITED - 2017-07-04
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-279 GBP2016-08-30
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
2-4 Church Street, Westhoughton, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-29
Officer
2017-09-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,793 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
180 Mosley Common Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
2-4 Church Street Westhoughton, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
CM CRYPTO MINING SUFFICE LTD - 2021-10-11
2-4 Church Street, Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
19 Lord Street, Little Lever, Bolton, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 30 - Director → ME
9
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Moorfield Road, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
2-4 Church Street, Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-33,485 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-4,825 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-29
Officer
2021-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
2-4 Church Street, Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-15,453 GBP2024-09-30
Officer
2019-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Regent House, Folds Road, Bolton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
138,227 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
21,738 GBP2024-08-31
Officer
2021-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
182,907 GBP2024-03-31
Officer
2013-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
18
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-2,093 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE