1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,305,302 GBP2023-12-31
Officer
2012-03-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
2
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,389,202 GBP2023-12-31
Officer
2019-11-15 ~ nowIIF 35 - Director → ME
2018-03-05 ~ nowIIF 44 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-15 ~ nowIIF 64 - Right to appoint or remove directors → OE
3
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-91,527 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
5
Suite 7, Lesscent House 405 Wigan Road, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BRABCO 1302 LIMITED - 2013-01-30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-108,223 GBP2024-03-31
Officer
2021-09-14 ~ nowIIF 17 - Director → ME
2013-04-17 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-09-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,087 GBP2023-12-31
Officer
2012-02-23 ~ nowIIF 45 - Director → ME
2021-01-31 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
1 Pacific Road, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ dissolvedIIF 7 - Director → ME
10
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-18 ~ 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
11
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,508 GBP2024-03-31
Officer
2023-01-13 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
1 Pacific Road, Birkenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-13 ~ 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
13
Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,504,971 GBP2023-03-31
Officer
2021-08-21 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 27 - Director → ME
IIF 25 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
15
DOWHILL DEVELOPMENTS LIMITED - 2008-01-07
LETTERJEWEL LIMITED - 2005-01-24
C/o Triton Automation House Newton Rd, Lowton, WarringtonLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2007-09-24 ~ nowIIF 22 - Director → ME
16
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (3 parents)
Officer
2025-01-16 ~ nowIIF 29 - Director → ME
17
1 Pacific Road, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ dissolvedIIF 6 - Director → ME
18
10 Birkenhead Road, Hoylake, Wirral, EnglandDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
19
BRABCO 1413 LIMITED - 2015-04-30
10 Birkenhead Road, Hoylake, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 36 - Director → ME
2015-04-29 ~ dissolvedIIF 1 - Secretary → ME
20
HARTPROP LIMITED - 2024-10-16
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-15 ~ 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
21
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 26 - Director → ME
22
1 Pacific Road, Birkenhead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 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
23
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 65 - Has significant influence or control → OE
24
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
25
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 59 - Has significant influence or control → OE
26
BRABCO 1102 LIMITED - 2011-04-14
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,017,629 GBP2023-12-31
Officer
2021-09-17 ~ nowIIF 15 - Director → ME
2012-02-17 ~ nowIIF 38 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 52 - Has significant influence or control → OE
2016-07-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
27
C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,691 GBP2022-03-31
Officer
2012-03-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
22 Manor Close, Ashton-in-makerfield, Wigan, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
29
Company number 05886782Non-active corporate
Officer
2008-07-28 ~ nowIIF 11 - Director → ME
30
Company number 06352255Non-active corporate
Officer
2007-08-24 ~ nowIIF 20 - Director → ME
31
Company number 06352256Non-active corporate
Officer
2007-08-24 ~ nowIIF 19 - Director → ME
32
Company number 06771779Non-active corporate
Officer
2008-12-16 ~ nowIIF 10 - Director → ME