1
Unit 3 116 Broughton Lane, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
36-44 Bolton Road, Blackburn, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-05
Officer
2020-06-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-254,977 GBP2023-04-30
Officer
2022-09-08 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-15 ~ 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
4
36-44 Bolton Road, Blackburn, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-07-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
5
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
36-44 Bolton Road, Blackburn, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2021-11-12 ~ nowIIF 5 - Director → ME
7
36-44 Bolton Road, Blackburn, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
8
36-44 Bolton Road, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-62 GBP2023-10-31
Officer
2019-10-20 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-183 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-18 ~ 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
11
36-44 Bolton Road, Blackburn, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-07-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
12
3 Birch Road East, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolvedIIF 33 - Director → ME
13
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2021-11-11 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 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
14
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-667,365 GBP2023-05-31
Officer
2020-05-14 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
36-44 Bolton Road, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,976 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
36-44 Bolton Road, Blackburn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-06-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
17
36-44 Bolton Road, Blackburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 30 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
6 Sunnyfield Avenue, Morecambe, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,796 GBP2022-09-30
Officer
2022-02-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE