1
Suite 7, 3 Cross Green, Formby, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
43,941 GBP2016-07-31
Officer
2011-07-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
3
Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-01-06 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → 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
4
Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)
Equity (Company account)
581,660 GBP2024-01-31
Officer
2021-05-28 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-12-10 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Daub House, Daub Lane, Mawdesley, LancashireActive Corporate (2 parents)
Officer
2024-06-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Daub House Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
188,716 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE