1
Lynstock House, Po Box 2076, Lynstock Way, BoltonDissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 106 - Director → ME
2
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 103 - Director → ME
3
ATHERTON CONSORTIUM LIMITED - 2005-07-25
Po Box 2076 Lynstock House, 6 Lynstock Way Lostock, Bolton, Greater ManchesterDissolved Corporate (2 parents)
Officer
2005-02-03 ~ dissolvedIIF 50 - Director → ME
4
AGGS ACADEMY TRUST - 2012-05-10
The Hub 144 Irlam Road, Urmston, Manchester, EnglandActive Corporate (14 parents)
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lynstock House Lynstock Way, Lostock, BoltonActive Corporate (4 parents)
Equity (Company account)
1,408,875 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,049 GBP2024-09-30
Person with significant control
2022-09-30 ~ nowIIF 25 - Has significant influence or control → OE
7
ESSA ACADEMY - 2014-08-28
Lever Edge Lane, Bolton, LancsDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
8
49 Peter Street, ManchesterDissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolvedIIF 5 - Director → ME
9
Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolvedIIF 6 - Director → ME
10
Cowgill Holloway, Regency House, 45 - 51 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolvedIIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
11
Lynstock House Lynstock Way, Lostock, BoltonDissolved Corporate (3 parents)
Officer
2010-10-26 ~ dissolvedIIF 79 - Director → ME
12
Lynstock House Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-08-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (7 parents, 59 offsprings)
Officer
~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
14
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-04-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
P O Box 2076, Lynstock House, Lynstock Way, Lostock Bolton, LancashireDissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 105 - Director → ME
16
11 Northwold Drive, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
-442,658 GBP2024-12-31
Person with significant control
2016-08-18 ~ nowIIF 17 - Has significant influence or control → OE
17
HEMBER PLANT HIRE (2010) LIMITED - 2011-01-17
HEMBER LIMITED - 2014-11-07
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
18
Lynstock House, Lynstock Way, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-62,545 GBP2024-01-31
Person with significant control
2021-01-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
20
4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United KingdomIn Administration Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ nowIIF 37 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
22
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
Suite 3 Global Village, Jivans Complex, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
24
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2025-10-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Lynstock House, Lynstock Way, Bolton, LancashireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2016-09-01 ~ nowIIF 20 - Has significant influence or control → OE
26
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,168,599 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
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
27
SHIREMIST LIMITED - 2004-02-23
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
NORTHWOLD INVESTMENTS LIMITED - 2025-06-04
Suite 3, Global Village Jivan's Complex, Mont Fleuri, Mahé, SeychellesRegistered Corporate (1 parent)
Beneficial owner
1999-11-08 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
29
Lynstock House, Lynstock Way Lostock, Bolton, Greater ManchesterActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2025-10-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (5 parents)
Officer
1999-07-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
32
BOLTON MUSLIM ACADEMY TRUST - 2018-07-09
Bolton Muslim Girls School, Swan Lane, Bolton, EnglandActive Corporate (9 parents)
Officer
2016-01-20 ~ nowIIF 38 - Director → ME
33
Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
34
Po Box 2076 Lynstock Way, Bolton, Greater ManchesterDissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 104 - Director → ME
35
P O Box 2076, Lynstock Way, Bolton, Greater ManchesterDissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 99 - Director → ME
36
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
293,423 GBP2023-04-01 ~ 2024-03-31
Officer
2002-08-21 ~ nowIIF 36 - Director → ME
37
Lynstock House, Lynstock Way, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-04-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
Company number 06644195Non-active corporate
Officer
2008-07-11 ~ nowIIF 56 - Director → ME
39
Company number OC335998Non-active corporate
Officer
2008-03-28 ~ nowIIF 121 - LLP Designated Member → ME
40
Company number OC337167Non-active corporate
Officer
2008-05-09 ~ nowIIF 122 - LLP Designated Member → ME