1
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED
- 2023-06-19
07602097COWGILL HOLLOWAY SUPPORT LIMITED
- 2015-12-14
07602097 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
457,480 GBP2023-05-31
Officer
2011-04-12 ~ now
IIF 7 - Director → ME
2
BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
02265990 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,753,071 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 9 - Director → ME
3
BESSEGES VALVES TUBES & FITTINGS (GROUP) LIMITED
11229444 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
4
BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
- now 03950582SEDTONE LIMITED - 2000-09-18
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,517 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 15 - Director → ME
5
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 4 - Director → ME
6
Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,786,873 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
7
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-23 ~ now
IIF 13 - Director → ME
8
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,407 GBP2023-12-31
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
310,336 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 19 - Director → ME
10
FUNDING EXPERT LIMITED
- 2016-06-28
08286973 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
504,681 GBP2023-05-31
Officer
2016-06-28 ~ now
IIF 10 - Director → ME
11
COWGILL HOLLOWAY CARE 1 LIMITED
07200393 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 30 - Director → ME
12
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 31 - Director → ME
13
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
14
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2006-01-03 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
15
COWGILLS CORPORATE FINANCE LIMITED
- now 03983624 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
18,523 GBP2023-05-31
Officer
2000-07-28 ~ now
IIF 5 - Director → ME
16
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-175,059 GBP2023-05-31
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-15 ~ now
IIF 8 - Director → ME
18
COWGILLS HOLDINGS LIMITED
- now 15150829SUMER GROUP BIDCO 17 LIMITED
- 2024-02-14
15150829 14257081, 14257156, 14535481, 14535577, 14541594, 14594664, 14599227, 14621858, 16890509, NI700824, 15887624, 15897055, 16581958, 16788501, 16826810, 15050680, 15050796, 15055092, 15055121, 15058675Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 20 - Director → ME
19
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
20
COWGILLS TRANSACTION SERVICES LIMITED
13596857 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-8,474 GBP2023-05-31
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
21
GD CO 109 LIMITED
- now 07950537 06249812, 06256979, 06364254, 06427049, 06509794, 06526130, 06529101, 06633088, 06633104, 06633130, 06633136, 06633137, 06637175, 06878843, 07050164, 07071980, 07074711, 07103248, 07226203, 07245699Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 24 - Director → ME
22
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
799,963 GBP2024-03-31
Officer
2020-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-01-09 ~ dissolved
IIF 27 - Director → ME
24
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,236 GBP2023-05-31
Officer
2013-04-12 ~ now
IIF 16 - Director → ME
25
PAY CLOUD REWARDS UK LIMITED
- 2015-01-12
07977915GD CO 109 LIMITED - 2012-03-21
06249812, 06256979, 06364254, 06427049, 06509794, 06526130, 06529101, 06633088, 06633104, 06633130, 06633136, 06633137, 06637175, 06878843, 07050164, 07071980, 07074711, 07103248, 07226203, 07245699Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 22 - Director → ME
26
STEEL DYNAMICS HOLDINGS LIMITED
16922344 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ dissolved
IIF 23 - Director → ME
28
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (119 parents)
Officer
2004-03-01 ~ now
IIF 36 - LLP Member → ME
29
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
447 GBP2024-09-30
Officer
2022-05-18 ~ now
IIF 11 - Director → ME
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 34 - LLP Member → ME