1
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
5,337,791 GBP2025-01-31
Officer
2002-01-17 ~ now
IIF 15 - Director → ME
2002-01-17 ~ now
IIF 22 - Secretary → ME
2
25/27 Brackley Street Brackley Street, Farnworth, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
157,120 GBP2024-03-31
Officer
2006-11-08 ~ now
IIF 18 - Secretary → ME
3
39 Whittaker Lane Whittaker Lane, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2,547,519 GBP2024-03-31
Officer
2005-02-01 ~ now
IIF 10 - Director → ME
2005-02-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 5 - Has significant influence or control → OE
4
5 North End Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,561,944 GBP2024-06-30
Officer
1998-03-26 ~ now
IIF 11 - Director → ME
5
39 Whittaker Lane, Prestwich, Manchester
Active Corporate (2 parents)
Equity (Company account)
1,581,707 GBP2024-03-31
Officer
2002-03-27 ~ now
IIF 13 - Director → ME
2002-03-27 ~ now
IIF 23 - Secretary → ME
6
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-19,333 GBP2024-03-31
Officer
2006-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 1 - Has significant influence or control → OE
7
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
279,091 GBP2024-03-31
Officer
2010-03-09 ~ now
IIF 6 - Director → ME
8
PRISTENE INVESTMENTS LIMITED - 2010-03-08
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
926,592 GBP2024-03-31
Officer
2010-03-02 ~ now
IIF 8 - Director → ME
9
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
104,223 GBP2024-07-31
Officer
2010-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 3 - Has significant influence or control → OE
IIF 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
10
39 Whittaker Lane, Prestwich, Manchester, Lancs
Active Corporate (2 parents)
Equity (Company account)
387,739 GBP2024-03-31
Officer
2000-02-01 ~ now
IIF 14 - Director → ME
2000-02-01 ~ now
IIF 21 - Secretary → ME
11
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
71,785 GBP2024-03-30
Officer
2005-02-28 ~ now
IIF 16 - Secretary → ME
12
25/27 Brackley Street, Farnworth, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
257,550 GBP2024-11-30
Person with significant control
2024-05-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
39 Whittaker Lane 39 Whittaker Lane, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2,476,468 GBP2024-03-31
Officer
2002-03-01 ~ now
IIF 7 - Director → ME
2002-03-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE