1
Julinden, Burgh Lane, Chorley, LancsDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 35 - Director → ME
2
51-53 Union Street, ChorleyDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 57 - Director → ME
3
Julinden, Burgh Lane, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 39 - Director → ME
2013-01-30 ~ dissolvedIIF 73 - Secretary → ME
4
53 Union Street, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,591 GBP2022-12-31
Officer
2019-02-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Bengal Street, Chorley, EnglandActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 51 - Director → ME
2023-11-13 ~ nowIIF 65 - Secretary → ME
Person with significant control
2023-11-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2 Bengal Street, Chorley, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 25 - Director → ME
2023-11-13 ~ nowIIF 61 - Secretary → ME
Person with significant control
2023-11-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
2 Bengal Street, Chorley, Chorley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-296,039 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 22 - Director → ME
2022-08-23 ~ nowIIF 59 - Secretary → ME
Person with significant control
2022-08-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Unit 3 Yarrow Mill Business Park, Yarrow Road, Chorley, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 24 - Director → ME
2019-12-02 ~ nowIIF 68 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
2 Bengal Street, Chorley, Chorley, United KingdomActive Corporate (1 parent)
Equity (Company account)
33,218 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 40 - Director → ME
2020-09-21 ~ nowIIF 66 - Secretary → ME
Person with significant control
2020-09-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
2 Bengal Street, Chorley, Chorley, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
200,294 GBP2024-09-30
Officer
2021-09-17 ~ nowIIF 41 - Director → ME
2021-09-17 ~ nowIIF 60 - Secretary → ME
Person with significant control
2021-09-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
MONITORYOURCUSTOMERS LIMITED - 2019-08-05
2 Bengal Street, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
48,381 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 48 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
2 Bengal Street, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 3 - Has significant influence or control → OE
13
2 2, Bengal Street, Chorley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,744 GBP2023-11-30
Officer
2019-11-22 ~ nowIIF 28 - Director → ME
2019-11-22 ~ nowIIF 64 - Secretary → ME
Person with significant control
2019-11-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
EDEN OF CHRLEY LIMITED - 2019-07-01
2 2, Bengal Street, Chorley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,948 GBP2024-10-31
Officer
2019-07-06 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Egyptian Mill, Egyptian Street, BoltonLiquidation Corporate (1 parent)
Equity (Company account)
-31,170 GBP2021-08-31
Officer
2019-03-04 ~ nowIIF 49 - Director → ME
2019-03-04 ~ nowIIF 69 - Secretary → ME
Person with significant control
2019-03-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)
Officer
2005-12-14 ~ nowIIF 30 - Director → ME
17
INVESTECH CREDIT MANAGEMENT LIMITED - 2020-06-29
2 Bengal Street, Chorley, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-30
Officer
2016-09-01 ~ nowIIF 45 - Director → ME
2016-09-01 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
18
Unit 2 2, Bengal Street, Chorley, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,708 GBP2024-11-30
Officer
2019-11-22 ~ nowIIF 23 - Director → ME
2019-11-22 ~ nowIIF 67 - Secretary → ME
Person with significant control
2019-11-22 ~ nowIIF 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
19
94 Collingwood Road, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 50 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 17 - Has significant influence or control → OE
20
FASTRACK SYSTEMS LIMITED - 2002-10-09
GOLF NETWORK SYSTEMS LIMITED - 2004-01-20
Unit 2 Bengal Street, Chorley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,144,502 GBP2023-08-31
Officer
2016-12-12 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
21
D. & M. PLYWOOD LIMITED - 1993-03-29
D. & M. PLYWOOD (HOLDINGS) LIMITED - 1998-05-22
Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-07-31 ~ dissolvedIIF 31 - Director → ME
22
51-53 Union Street, ChorleyDissolved Corporate (2 parents)
Officer
2013-10-12 ~ dissolvedIIF 32 - Director → ME
23
Julinden, Burgh Lane, ChorleyDissolved Corporate (1 parent)
Officer
2013-10-12 ~ dissolvedIIF 34 - Director → ME
2013-10-10 ~ dissolvedIIF 33 - Director → ME
24
Julinden, Burgh Lane, ChorleyDissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 38 - Director → ME
2012-08-20 ~ dissolvedIIF 74 - Secretary → ME
25
51-53 Union Street, ChorleyDissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolvedIIF 37 - Director → ME
2012-08-14 ~ dissolvedIIF 72 - Secretary → ME
26
Julinden, Burgh Lane, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 36 - Director → ME
27
2 Bengal Street, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
-644,906 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 26 - Director → ME
2022-06-14 ~ nowIIF 62 - Secretary → ME
Person with significant control
2022-06-14 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EDEN OF CHORLEY LIMITED - 2024-10-01
Egyptian Mill, Egyptian Street, BoltonLiquidation Corporate (2 parents)
Equity (Company account)
1,273 GBP2023-06-30
Officer
2017-10-16 ~ nowIIF 46 - Director → ME
2017-10-16 ~ nowIIF 71 - Secretary → ME
29
Unit 2 Bengal Street, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
3,144,223 GBP2023-11-30
Officer
2013-10-12 ~ nowIIF 43 - Director → ME
2002-03-11 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE