1
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
Active Corporate (8 parents, 5 offsprings)
Officer
2009-04-01 ~ now
IIF 6 - Director → ME
2003-04-03 ~ 2011-04-01
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Has significant influence or control → OE
2
ABBEY INVESTMENT SOLUTIONS LTD
- now 06699869TED CLAIMS LIMITED
- 2011-02-23
06699869 C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 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 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEY PROPERTY SOLUTIONS LIMITED
- now 04816322MORRIS GREEN PO LIMITED
- 2009-07-23
04816322 C/o Abbey & Co Associates 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
Active Corporate (8 parents)
Officer
2003-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Has significant influence or control → OE
4
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
Active Corporate (7 parents)
Officer
2025-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 23 - Has significant influence or control → OE
5
ACCENTOR SOLUTIONS (UK) LIMITED
- now 05521927TED CONSULTING LIMITED
- 2010-07-22
05521927 Unity House, Fletcher Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2012-05-31
IIF 9 - Director → ME
6
ACCOUNTING & FINANCIAL SOLUTIONS LIMITED
- now 06192028SABINA PATEL LIMITED - 2011-08-25
19a Chorley Old Road, Bolton
Active Corporate (8 parents)
Officer
2014-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ 2021-04-19
IIF 11 - Director → ME
8
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990 Unity House, Fletcher Street, Bolton, Lancashire
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2021-04-19
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-19
IIF 27 - Right to appoint or remove directors → OE
9
ELEMENTS 5 LIMITED
- now 05843017 04896198, 11124602, 09790962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW ICT SOLUTIONS LIMITED
- 2009-05-19
05843017NEWREACH INNOVATIONS LIMITED
- 2008-03-14
05843017TED TECHNOLOGIES LIMITED
- 2008-01-21
05843017 Chandler House, 5 Talbot Road, Leyland Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ 2010-04-01
IIF 10 - Director → ME
10
GANI RETAIL SOLUTIONS LTD - now
EAST LANCS SERVICE STATION LIMITED
- 2007-09-03
05018407 2 Myrrh Street, Bolton, United Kingdom
Active Corporate (8 parents)
Officer
2004-02-02 ~ 2024-03-01
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2024-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
MAYREX (UK) LIMITED - now
EUROPA FROZEN FOODS LIMITED
- 2009-09-21
05547372 Clyde Mill, Stewart Street, Bolton, Lancashire
Active Corporate (5 parents)
Officer
2008-09-01 ~ 2008-09-01
IIF 16 - Director → ME
2005-08-26 ~ 2009-09-01
IIF 29 - Secretary → ME
12
Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
1996-11-01 ~ dissolved
IIF 34 - Secretary → ME
13
MINDDOCTOR LIMITED - now
THERAPEUTIC MASSAGE LIMITED
- 2010-07-12
05276169 Abbey & Co Associates, 1st Floor Unity House, Fletcher Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2010-07-01
IIF 30 - Secretary → ME
14
C/o Stonebridge Accountants, 19a Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-31 ~ 2025-10-01
IIF 3 - Director → ME
2009-12-08 ~ 2018-09-30
IIF 13 - Director → ME
Person with significant control
2020-12-31 ~ 2025-10-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-07-01 ~ 2018-09-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
MOON CATERING SOLUTIONS LIMITED
06911495 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ 2011-02-28
IIF 14 - Director → ME
2009-05-21 ~ 2011-02-28
IIF 36 - Secretary → ME
16
Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2012-06-01
IIF 12 - Director → ME
17
PROSPER MULTI ACADEMY TRUST
- now 09961812BOLTON MUSLIM ACADEMY TRUST
- 2018-07-09
09961812 Bolton Muslim Girls School, Swan Lane, Bolton, England
Active Corporate (13 parents)
Officer
2016-01-20 ~ now
IIF 5 - Director → ME
18
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
Active Corporate (9 parents)
Officer
2002-05-23 ~ now
IIF 33 - Secretary → ME
19
257 Hagley Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-08-16 ~ dissolved
IIF 31 - Secretary → ME
20
STONEBRIDGE ACCOUNTANTS & BUSINESS ADVISORS LIMITED
11591843 19a Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
STONEBRIDGE ASSET MANAGEMENT LIMITED
11565354 19a Chorley Old Road, 19a, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
SWANTEX HOME FURNISHINGS LIMITED
04897846 1st Floor Swan Lane Mill No3, Higher Swan Lane, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2006-08-18
IIF 32 - Secretary → ME
23
TED LEGAL SERVICES LIMITED
- now 06132159 Chandler House, 5 Talbot Road, Leyland, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 1 - Director → ME
2007-04-01 ~ dissolved
IIF 28 - Secretary → ME