1
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-11-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Officer
2023-11-08 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
123a Granby Street, Leicester, EnglandActive Corporate (4 parents)
Officer
2023-12-06 ~ nowIIF 17 - Director → ME
4
Haliwell Mill, Unit 1 Bertha Street, Bolton, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
15 Queen Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
84 GBP2023-09-30
Officer
2023-11-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
11
Zain Hub, 2 - 16 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 44 - Has significant influence or control → OE
13
32-36 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
14
32-36 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 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
IIF 41 - Right to appoint or remove directors → OE
15
2-16 Bury New Road, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PINNACLE ACCOUNT SERVICES LTD - 2023-11-20
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Officer
2023-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
32 - 36 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
158 GBP2024-03-31
Officer
2022-10-27 ~ nowIIF 12 - Director → ME
19
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-19 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
15 Queen Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 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
21
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
Unit 1 F Halliwell Mill, Bertha Street, Bolton, United KingdomActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-228,359 GBP2023-05-31
Officer
2021-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
24
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
295 High Lane, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
26
Unit 1 Haliwell Mill, Bertha Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
295 High Lane, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-11-25 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 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
28
32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE