1
Flat 2, 19 Tyldesley Road, Blackpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,536 GBP2020-04-30
Officer
2017-10-09 ~ nowIIF 23 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 2, 19 Tyldesley Road, Blackpool, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-26,504 GBP2023-04-30
Officer
2017-10-06 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
4385, 08553023 - Companies House Default Address, CardiffActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-69,109 GBP2019-06-30
Officer
2013-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
4
Flat 2, 19 Tyldesley Road, Blackpool, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-372,043 GBP2023-04-30
Officer
2018-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 2, 19 Tyldesley Road, Blackpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,450 GBP2023-04-30
Officer
2020-10-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Flat 2, 19 Tyldesley Road, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2020-10-14 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 2, 19 Tyldesley Road, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 2, 19 Tyldesley Road, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-01-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Goshawk Gardens, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
53 Hoy Drive, Newton-le-willows, EnglandActive Corporate (1 parent)
Officer
2024-07-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
3 Goshawk Gardens, Hayes, EnglandDissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
29,793 GBP2024-04-17
Officer
2021-10-18 ~ nowIIF 19 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE