1
Office, 21 Cleveland Street, Chorley, EnglandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 39 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
21 Cleveland Street, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
5
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolvedIIF 40 - Director → ME
6
21 Cleveland Street, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 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
7
21 Cleveland Street, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office, 21 Cleveland Street, Chorley, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2022-11-25 ~ nowIIF 27 - Director → ME
2022-11-25 ~ nowIIF 41 - Secretary → ME
Person with significant control
2022-11-25 ~ nowIIF 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
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-06-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
ISLA HOLDINGS LIMITED (CHORLEY) LTD - 2024-09-16
Office, 21 Cleveland Street, Chorley, EnglandActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolvedIIF 21 - Director → ME
12
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 38 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
13
2 Mill Street, Barrowford, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
14
Office, 21 Cleveland Street, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-08-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Office, 21 Cleveland Street, Chorley, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2022-11-25 ~ nowIIF 26 - Director → ME
2022-11-25 ~ nowIIF 42 - Secretary → ME
Person with significant control
2022-11-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
109 Stockbridge Road, Padiham, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 20 - Director → ME
2020-06-01 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
86 Anderton Street, Chorley, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
19
Office 1, 71 Dryden Street, Padiham, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
2 Mill Street, Barrowford, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE