1
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,073,616 GBP2024-12-31
Officer
2016-08-02 ~ now
IIF 3 - Director → ME
2016-08-02 ~ now
IIF 39 - Secretary → ME
2
70 Batley Business Centre, Technology Drive, Batley, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,903,114 GBP2024-09-30
Officer
2017-07-06 ~ now
IIF 2 - Director → ME
3
AQL INTERNATIONAL LTD - now
Bolton North Business Park Unit 52 1st Floor, Rossini Street, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
30,827,850 GBP2024-12-31
Officer
2013-07-05 ~ 2014-07-04
IIF 23 - Director → ME
4
340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
327,403 GBP2018-08-31
Officer
2015-02-12 ~ 2019-04-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 32 - Has significant influence or control → OE
5
70 Technology Drive, Batley, England
Active Corporate (2 parents)
Equity (Company account)
70,686 GBP2024-08-31
Officer
2018-08-29 ~ now
IIF 7 - Director → ME
6
Wenderholme, Victoria Road, Bolton, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
649,238 GBP2024-02-29
Officer
2017-11-30 ~ 2020-03-06
IIF 19 - Director → ME
Person with significant control
2019-07-09 ~ 2020-03-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Merchants Place, River Street, Bolton, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
MANHATTAN ESTATES BOLTON LIMITED
- now 11711076MANHATTAN ESTATES BOLTON LIMITED
- 2022-08-15
11711076 1st Floor, Merchants Place, River Street, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
Mercury House, 77a Manchester Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 40 - Secretary → ME
10
532a Blackburn Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 26 - Director → ME
11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-05-29 ~ 2016-12-13
IIF 25 - Director → ME
12
First Floor Suite 2 1 Merchants Place, River Street, Bolton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,609 GBP2024-04-30
Officer
2012-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
13
Mercury Filling Station Manchester Road, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 20 - Director → ME
14
70 Technology Drive, Batley, England
Active Corporate (4 parents)
Equity (Company account)
-1,978,108 GBP2024-05-31
Officer
2015-07-22 ~ now
IIF 6 - Director → ME
15
PEAKS PLACE MANAGEMENT COMPANY LIMITED
10139074 70 Technology Drive, Batley, England
Active Corporate (7 parents)
Equity (Company account)
-12,454 GBP2024-03-31
Officer
2018-08-17 ~ now
IIF 8 - Director → ME
16
EXPRESS FORECOURTS LTD
- 2013-07-02
07144347 1 Knowsley Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
29,791,199 GBP2024-11-30
Officer
2013-07-01 ~ 2015-04-30
IIF 24 - Director → ME
17
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-02-24 ~ 2010-02-24
IIF 27 - Director → ME
18
SENECA PROPERTY 104 LIMITED
11985590 11024807, 12359806, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 11187791, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Haydock, England
Active Corporate (11 parents)
Equity (Company account)
32,966 GBP2024-12-31
Officer
2025-11-07 ~ now
IIF 1 - Director → ME
19
SPRING CORPORATE SOLUTIONS LIMITED
09821426 77a Manchester Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,630 GBP2017-10-31
Officer
2015-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-02-05 ~ 2016-12-13
IIF 17 - Director → ME
21
Suite 2, 1st Floor 1 Merchants Place, River Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,712,723 GBP2024-09-30
Officer
2019-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 38 - Has significant influence or control → OE
22
Unit 70 Technology Drive, Batley, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 10 - Director → ME
23
Suite 2, 1st Floor, 1 Merchants Place, River Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
24
70 Technology Drive, Batley, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,156 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
TM INVESTMENTS (BOLTON) LIMITED
14804309 1 Merchants Place, River Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
First Floor Suite 2 1 Merchants Place, River Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
160,772 GBP2023-11-30
Officer
2016-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
WHEATLEY INVESTMENT COMPANY LIMITED
16856847 Unit 70 Technology Drive, Batley, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 9 - Director → ME
28
70 Technology Drive, Batley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-97,313 GBP2024-12-31
Officer
2016-06-22 ~ now
IIF 5 - Director → ME