1
Blackburn Shopping Centre, 508 Ainsworth Mall, Blackburn
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ 2004-09-20
IIF 33 - Director → ME
2
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 16 - Director → ME
2018-10-26 ~ 2025-11-01
IIF 17 - Director → ME
2025-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-26 ~ 2025-11-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
36 Plungington Rd, Preston Lancashire, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 24 - Director → ME
4
AVANTE DEVELOPMENTS (UK) LIMITED
06725701 47 Lowthorpe Road, Preston
Active Corporate (3 parents)
Officer
2008-10-16 ~ now
IIF 12 - Director → ME
2008-10-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Broadway, Accrington, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-07-06 ~ 2009-06-01
IIF 32 - Director → ME
2005-07-06 ~ 2009-06-01
IIF 66 - Secretary → ME
6
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-11 ~ 2022-10-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 57 - Director → ME
Person with significant control
2017-11-20 ~ 2022-10-01
IIF 37 - Has significant influence or control → OE
8
2 Myrrh Street, Bolton
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 29 - Director → ME
10
GANI RETAIL SOLUTIONS LTD
- now 05018407ABBEY RETAIL SOLUTIONS LIMITED
- 2024-03-12
05018407EAST LANCS SERVICE STATION LIMITED - 2007-09-03
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-01 ~ 2024-06-17
IIF 60 - Director → ME
2025-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2024-03-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Riley House, 183-185 North Road, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2000-04-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
12
2 Myrrh Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Myrrh Street, Bolton, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-04 ~ now
IIF 11 - Director → ME
2005-05-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 49 - Has significant influence or control → OE
14
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 52 - Has significant influence or control → OE
15
12 Market Street, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-09-02 ~ 2005-02-26
IIF 26 - Director → ME
2004-09-02 ~ 2005-02-26
IIF 63 - Secretary → ME
16
Riley House, 183-185 North Road, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1999-05-05 ~ dissolved
IIF 31 - Director → ME
1999-05-05 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
183-185 North Road, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ dissolved
IIF 36 - Director → ME
18
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-14 ~ 2025-11-01
IIF 22 - Director → ME
2025-12-01 ~ now
IIF 21 - Director → ME
2025-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ 2025-11-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
3 Newport Street, Bolton
Active Corporate (4 parents)
Officer
2004-03-04 ~ 2010-05-29
IIF 35 - Director → ME
20
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (4 parents)
Officer
2017-05-16 ~ 2022-06-01
IIF 30 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2022-06-01
IIF 27 - Director → ME
2025-06-01 ~ now
IIF 3 - Director → ME
2025-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-05-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
23
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 55 - Has significant influence or control → OE
24
C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-18 ~ 2025-12-01
IIF 59 - Director → ME
2025-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2021-08-18 ~ 2025-12-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 43 - Has significant influence or control → OE
26
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
27
2 Myrrh Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-06-30 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
364-368 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Officer
1998-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 50 - Has significant influence or control → OE
29
183-185 North Road, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 25 - Director → ME