1
55 Wigan Lane, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 52 - Director → ME
2
FIRST STAGE PROPERTIES LIMITED
- 2009-09-27
06547592 49 Wimborne Road, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 54 - Director → ME
3
First Floor, 63-64 Margaret Street, London, London
Dissolved Corporate (3 parents)
Officer
2016-02-07 ~ 2016-04-05
IIF 23 - Director → ME
4
DORMANT COMPANY 07274148 LTD
- now 07274148 02747738, 05201188, 09234913Warning 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) 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
DORMANT COMPANY 08982686 LTD
- now 08982686 07952080, 08727286, 08480481Warning 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)FAIRHURST CONSTRUCTION LTD
- 2019-08-26
08982686 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
DORMANT COMPANY 12564268 LTD
- now 12564268 12750476, 12296548, 14530217Warning 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)BUY ONLINE RETAIL LTD
- 2022-02-14
12564268BUY ONLINE GROUP LTD
- 2021-04-27
12564268 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-04-20 ~ 2020-04-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
FAIRHURST INVESTMENTS LIMITED
- now 03949014SIMCO DEVELOPMENTS (WIGAN) LTD
- 2006-03-20
03949014WIGAN LANE LIMITED
- 2003-03-18
03949014CHERRYCROFT PROPERTY SERVICES LIMITED
- 2000-09-11
03949014 49 Wimborne Road, Orrell, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2000-03-16 ~ dissolved
IIF 55 - Director → ME
2000-03-16 ~ 2007-02-07
IIF 29 - Director → ME
2000-03-16 ~ 2007-02-07
IIF 53 - Secretary → ME
8
FAIRHURST PROPERTY HOLDINGS LTD
- now 06627648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of control
SKF PROPERTY HOLDINGS LTD
- 2017-10-05
06627648SKF (HOLDINGS) LTD
- 2017-05-08
06627648THE SIMON DAVID GROUP LIMITED
- 2014-03-12
066276487 HOLDINGS LTD
- 2011-03-10
06627648 03747176, 12346321, 13188437Warning 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) Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2017-09-28 ~ 2017-09-28
IIF 16 - Ownership of shares – 75% or more → OE
9
21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-09-01
IIF 42 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit M12 263 Woodhouse Lane, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2022-03-07 ~ 2025-03-24
IIF 24 - Director → ME
Person with significant control
2022-03-07 ~ 2024-07-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
NINETEEN RETAIL GROUP LTD
- 2022-11-22
13481014 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
INSTANT INFORMATION TECHNOLOGIES LTD
09610130 21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 41 - Director → ME
2015-05-27 ~ 2017-04-06
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ dissolved
IIF 47 - Director → ME
14
98P RETAIL STORES LTD
- 2010-05-18
06862093SIMON DAVID COMMERCE LTD
- 2009-10-17
06862093 Ability House, 12 Beecham Court, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ dissolved
IIF 45 - Director → ME
2009-03-28 ~ 2010-06-07
IIF 48 - Director → ME
15
LUME PROPERTIES AND DEVELOPMENTS LTD
- now 05155609RENEWED ACQUISITIONS LIMITED
- 2005-01-21
05155609 Unit 3 Cherrycroft House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2010-07-16
IIF 30 - Director → ME
2004-06-16 ~ 2008-06-23
IIF 28 - Director → ME
16
NEW NORTHERN TRADING COMPANY LTD
10859864 21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
17-19 Park Street, Lytham St Annes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
17-19 Park Street, Lytham St Annes., United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
NINETEEN HOLDINGS GROUP LTD
- 2022-01-17
12296548NINETEEN CAPITAL LTD
- 2021-05-13
12296548DORMANT COMPANY 12296548 LTD
- 2020-04-20
12296548 12564268, 08128954, 03236530Warning 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)NINETEEN HOLDINGS LTD
- 2020-02-06
12296548 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-11-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Unit M12 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2025-03-25
IIF 26 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2019-11-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
Unit M12 263 Woodhouse Lane, Wigan, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2025-03-25
IIF 25 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2019-11-18 ~ 2020-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2020-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2019-08-16 ~ 2019-11-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
22
PROJECT X PERFORMANCE MOTORSTORE LTD
- now 07801070SDF AUTOMOBILES LTD
- 2014-08-05
07801070SKF INVESTMENTS LTD - 2012-09-27
Ability House, 12 Beecham Court, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 46 - Director → ME
23
Ability House, 12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 44 - Director → ME
24
21 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
25
THE WILLOW TREE RESTAURANT LTD.
- now 10648198STONEHOUSE RESTAURANT LTD
- 2017-06-12
10648198 21 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 40 - Director → ME
26
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2016-04-06
IIF 43 - Director → ME
27
12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 27 - Director → ME
28
WN ONE MEDIA LIMITED
- 2015-06-17
07252093 Ability House, 12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 50 - Director → ME