1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-2,305,302 GBP2023-12-31
Officer
2012-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-2,389,202 GBP2023-12-31
Officer
2019-11-15 ~ now
IIF 68 - Director → ME
2018-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-05 ~ now
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
2019-11-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-91,527 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 64 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 7, Lesscent House 405 Wigan Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRABCO 1302 LIMITED - 2013-01-30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-108,223 GBP2024-03-31
Officer
2021-09-14 ~ now
IIF 41 - Director → ME
2013-04-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2021-09-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
-9,087 GBP2023-12-31
Officer
2021-01-31 ~ now
IIF 42 - Director → ME
2012-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ dissolved
IIF 45 - Director → ME
10
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 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
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
-7,508 GBP2024-03-31
Person with significant control
2023-01-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
1 Pacific Road, Birkenhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-08-13 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,504,971 GBP2023-03-31
Officer
2021-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 63 - Director → ME
IIF 72 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 50 - Director → ME
16
DOWHILL DEVELOPMENTS LIMITED - 2008-01-07
LETTERJEWEL LIMITED - 2005-01-24
C/o Triton Automation House Newton Rd, Lowton, Warrington
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 53 - Director → ME
17
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 51 - Director → ME
18
MD52 LTD - 2009-01-19
Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 47 - Director → ME
19
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 26 - Has significant influence or control → OE
20
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ dissolved
IIF 44 - Director → ME
21
10 Birkenhead Road, Hoylake, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
22
BRABCO 1413 LIMITED - 2015-04-30
10 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 58 - Director → ME
2015-04-29 ~ dissolved
IIF 75 - Secretary → ME
23
Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 48 - Director → ME
24
HARTPROP LIMITED - 2024-10-16
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 11 - Has significant influence or control → OE
25
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 62 - Director → ME
26
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
BRABCO 1102 LIMITED - 2011-04-14
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,017,629 GBP2023-12-31
Officer
2012-02-17 ~ now
IIF 56 - Director → ME
2021-09-17 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 13 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
30
C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,691 GBP2022-03-31
Officer
2012-03-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
22 Manor Close, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE