1
GREAT MINDS PROPERTY GROUP LTD - 2024-10-03
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
299,056 GBP2024-06-30
Officer
2016-12-22 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
480,672 GBP2024-06-30
Officer
2002-03-06 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ 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
3
104-108 Wallgate, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-01-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 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
4
104-108 Wallgate, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-03-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
DASOS ENTERPRISES LTD - 2023-03-03
104-108 Wallgate, Wigan, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-12-06 ~ nowIIF 16 - director → ME
Person with significant control
2020-12-06 ~ 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
IIF 36 - Right to appoint or remove directors → OE
6
WYCRAFT INVESTMENTS LIMITED - 2002-07-01
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
3,016,334 GBP2024-06-30
Officer
1998-05-12 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
7
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2008-01-11 ~ dissolvedIIF 22 - director → ME
2008-01-11 ~ dissolvedIIF 29 - secretary → ME
8
104-108 Wallgate, Wigan, Lancashire, EnglandDissolved corporate (3 parents)
Equity (Company account)
97 GBP2024-04-30
Officer
2020-07-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 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
9
Unit 15 Bemrose Industrial Estate, Hanson Road, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
26,167 GBP2023-09-30
Officer
2017-09-11 ~ nowIIF 46 - director → ME
Person with significant control
2017-09-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Unit 27 Bemrose Industrial Estate, Hanson Road, Aintree, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,577 GBP2019-06-30
Officer
2015-06-10 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREAT MINDS BRIGHT FUTURES LIMITED - 2024-01-03
112a - 116 Chorley New Road, Bolton, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
98,815 GBP2024-06-30
Officer
2023-09-11 ~ nowIIF 4 - director → ME
12
ACRESFIELD DEVELOPMENTS LIMITED - 2024-10-03
Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
650,234 GBP2024-06-30
Officer
2005-12-13 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Unit 19 Eanam Wharf, Blackburn, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2012-11-12 ~ dissolvedIIF 3 - director → ME
14
104-108 Wallgate, Wigan, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
-13,913 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
36 Western Way, Axwell Park, Blaydon, Tyne & WearDissolved corporate (2 parents)
Officer
2008-01-11 ~ dissolvedIIF 28 - secretary → ME
16
AFRICA MOBILE INNOVATION GROUP LTD - 2018-05-10
104-108 Wallgate, Wigan, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,056 GBP2020-06-30
Officer
2016-03-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 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
IIF 48 - Right to appoint or remove directors → OE
18
116 St Georges Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-28,120 GBP2022-06-30
Officer
2021-03-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
137 Monton Road, Monton, ManchesterDissolved corporate (2 parents)
Officer
2005-12-14 ~ dissolvedIIF 27 - director → ME
20
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved corporate (6 parents)
Officer
2013-09-03 ~ dissolvedIIF 1 - director → ME
21
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (4 parents)
Officer
2018-01-09 ~ dissolvedIIF 26 - director → ME