1
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 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
4
512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,080 GBP2024-01-31
Officer
2016-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
33,053 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 12 - Director → ME
2022-11-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
27,043 GBP2024-05-31
Person with significant control
2021-05-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
10
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2020-04-29 ~ dissolved
IIF 17 - Director → ME
11
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-09-30
Officer
2020-09-21 ~ dissolved
IIF 23 - Director → ME
12
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolved
IIF 11 - Director → ME
13
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ dissolved
IIF 20 - Director → ME
14
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 15 - Director → ME
15
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
16
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 19 - Director → ME
17
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
600 GBP2021-10-31
Officer
2019-10-03 ~ dissolved
IIF 18 - Director → ME
18
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolved
IIF 9 - Director → ME
19
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2020-04-15 ~ dissolved
IIF 14 - Director → ME
20
HP SPV 1 LIMITED - 2019-09-24
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2021-07-31
Officer
2019-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
22
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolved
IIF 10 - Director → ME
23
Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,983 GBP2023-03-31
Officer
2003-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE