1
4 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-08 ~ 2021-07-26IIF 31 - Director → ME
Person with significant control
2020-04-08 ~ 2021-07-26IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
4 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-15 ~ 2021-07-29IIF 30 - Director → ME
Person with significant control
2020-06-15 ~ 2021-07-29IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
RAMZAN BOLTON LIMITED - 2022-05-16
HOLDING PROEPRTIES LIMITED - 2022-05-30
22 Ernest Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-05-15 ~ 2022-06-01IIF 10 - Director → ME
Person with significant control
2022-05-15 ~ 2022-06-01IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
KNA PROEPERTY LIMITED - 2022-04-19
725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,241 GBP2023-12-31
Officer
2024-03-22 ~ 2025-08-18IIF 38 - Director → ME
2021-12-24 ~ 2022-08-20IIF 28 - Director → ME
Person with significant control
2021-12-24 ~ 2022-08-20IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
5
MARCEL &TANVEER LIMITED - 2025-06-25
725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ 2025-08-19IIF 33 - Director → ME
2025-06-17 ~ 2025-06-25IIF 34 - Director → ME
Person with significant control
2025-07-15 ~ 2025-08-19IIF 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
2025-06-17 ~ 2025-06-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
122 Bradshaw Brow, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,799 GBP2022-06-30
Officer
2020-06-12 ~ 2023-01-09IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ 2023-01-09IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
20 St. Leonards Avenue, Lostock, Bolton, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ 2025-06-10IIF 40 - Director → ME
Person with significant control
2024-09-02 ~ 2025-06-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
725 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-05-08 ~ 2024-05-13IIF 39 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-13IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
PANJTAN PROPERTIES UK LIMITED - 2024-02-05
28 Argyle Road, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)
Officer
2024-01-06 ~ 2024-02-02IIF 36 - Director → ME
Person with significant control
2024-01-06 ~ 2024-02-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
DREAM MORTGAGES LIMITED - 2021-02-11
SKY HIGH TRAVEL AND TOURS LIMITED - 2020-06-16
5 Stanley Avenue, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2021-10-31
Officer
2023-03-06 ~ 2023-03-10IIF 11 - Director → ME
2020-05-01 ~ 2021-02-01IIF 29 - Director → ME
2019-10-11 ~ 2020-03-19IIF 41 - Director → ME
Person with significant control
2019-10-11 ~ 2020-03-19IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2023-03-06 ~ 2023-03-06IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-05-01 ~ 2021-02-01IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
11
725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ 2025-08-23IIF 32 - Director → ME
Person with significant control
2025-06-03 ~ 2025-08-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
58 Riverton Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2023-10-25 ~ 2025-01-14IIF 37 - Director → ME
Person with significant control
2023-10-25 ~ 2025-01-14IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE