1
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (4 parents)
Total liabilities (Company account)
481,836 GBP2024-04-30
Officer
2019-04-15 ~ now
IIF 17 - Director → ME
2
BARNBROOK BURY (HOLDINGS) LIMITED
12257964 1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
121,891 GBP2022-10-31
Officer
2019-10-12 ~ dissolved
IIF 12 - Director → ME
3
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
45,516 GBP2022-04-30
Officer
2018-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-20 ~ 2019-10-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BURTON WATERLOO HOLDINGS LTD
- now 11516108MUNIMENT BERKSHIRE LTD - 2019-07-09
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
-160,506 GBP2024-09-30
Officer
2020-11-25 ~ now
IIF 1 - Director → ME
5
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-96,784 GBP2024-09-30
Officer
2018-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CONTINENTAL GOLD THE MALTINGS LIMITED
13152395 Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-505,981 GBP2024-01-31
Officer
2021-08-04 ~ 2022-01-28
IIF 9 - Director → ME
7
5 St. Thomas Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 19 - Director → ME
8
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (3 parents)
Total liabilities (Company account)
1,562,040 GBP2023-04-30
Officer
2019-04-15 ~ now
IIF 7 - Director → ME
9
HEATON HOUSE BURY (HOLDINGS) LIMITED
13232669 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700 GBP2023-02-28
Officer
2021-02-27 ~ dissolved
IIF 10 - Director → ME
10
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,367 GBP2023-11-30
Officer
2018-11-30 ~ dissolved
IIF 15 - Director → ME
11
HEMPSTALLS LANE HOLDINGS LIMITED
12763822 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
606,692 GBP2024-07-31
Officer
2020-07-23 ~ 2020-08-19
IIF 8 - Director → ME
Person with significant control
2020-07-23 ~ 2020-08-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205 GBP2024-07-31
Officer
2020-07-24 ~ 2020-08-19
IIF 11 - Director → ME
13
INVESTIMMO CONSTRUCTION LIMITED
- now 12964258DBR CONSTRUCTION PROJECTS LIMITED
- 2022-03-16
12964258 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
30,678 GBP2023-10-31
Officer
2020-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
PLATINIUM PROPERTIES LIMITED
- 2019-07-19
10719059 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
53,804 GBP2024-04-30
Officer
2017-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
INVESTIMMO SOURCING LIMITED
- now 10717573INVESTIMMO LIMITED
- 2019-10-03
10717573 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-99,245 GBP2024-04-30
Officer
2017-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
NORTH STONE INVESTMENTS LIMITED
11679271 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
ST MARYS PRESTON (HOLDINGS) LIMITED
12238534 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-02 ~ dissolved
IIF 18 - Director → ME
18
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (6 parents)
Total liabilities (Company account)
2,430,381 GBP2022-10-31
Officer
2019-10-02 ~ dissolved
IIF 16 - Director → ME
19
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-185,620 GBP2024-11-30
Officer
2020-11-20 ~ 2021-05-06
IIF 13 - Director → ME
20
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,367 GBP2024-11-30
Officer
2019-02-28 ~ 2021-05-06
IIF 14 - Director → ME