1
3 Spa Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2025-04-14 ~ dissolved
IIF 32 - Director → ME
2
BOLTON SYSTEM VENTURES LIMITED - now
292a Chorley Old Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2021-04-15
IIF 3 - Director → ME
Person with significant control
2020-07-28 ~ 2021-04-15
IIF 49 - Ownership of shares – 75% or more → OE
3
Flat 3, 54 Claremont Road, Seaford, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-01-01
IIF 17 - Director → ME
4
CELESTIAL CHURCH OF CHRIST BOLTON BIBLE STUDIES LIMITED
- now 09046957CELESTIAL CHURCH OF CHRIST TMG PARISH
- 2018-07-26
09046957 Suite 4 13 Chorley Old Road, Bolton, England, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 10 - Director → ME
5
CELESTIAL CHURCH OF CHRIST BOLTON PARISH LIMITED
- now 08138788SWITCHON UTILITIES LIMITED
- 2013-12-04
08138788 1 Prominence House, Park Hill Streeet, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ 2012-07-28
IIF 22 - Director → ME
2013-11-15 ~ dissolved
IIF 11 - Director → ME
2012-07-11 ~ 2012-07-30
IIF 50 - Secretary → ME
6
5 Unit 5 Thynne Street, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2013-09-14
IIF 24 - Director → ME
2012-06-26 ~ 2012-09-17
IIF 25 - Director → ME
7
3 Spa Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
56 Ramsay Avenue, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
3 Spa Road, Bolton, England
Active Corporate (1 parent)
Officer
2014-04-16 ~ now
IIF 9 - Director → ME
10
ETHAN-ALEXANDER PROPERTIES LIMITED
11817508 13 Prominence Suite 4, 13 Chorley Old Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2020-05-22
IIF 27 - Director → ME
2020-05-27 ~ dissolved
IIF 31 - Director → ME
11
17 Staplehurst Court Southmere Drive, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-24 ~ 2021-03-19
IIF 23 - Director → ME
Person with significant control
2019-12-24 ~ 2021-03-19
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
FO PROPERTIES LIMITED - now
IKLEY GROVE PROPERTIES LIMITED - 2020-12-29
PATOMOL SERVICES LIMITED
- 2020-10-09
11803812 2 2 Ilkley Grove, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-07-16
IIF 35 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-16
IIF 48 - Right to appoint or remove directors → OE
13
IBJAY SERVICES LIMITED - 2020-09-22
56 Ramsay Avenue, Farnworth, Bolton, England
Dissolved Corporate (2 parents)
Officer
2020-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
56 Ramsay Avenue, Farnworth, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Prominence House, Park Hill Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ 2014-09-08
IIF 15 - Director → ME
16
40 Wilton Avenue, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ 2014-01-01
IIF 21 - Director → ME
17
Regus Building 3rd Floor, Suite 311, 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Prominence House, Park Hill Street, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2015-01-01
IIF 16 - Director → ME
19
MGP FACILITIES MANAGEMENT LIMITED
08489335 Prominence House, Park Hill Street, Bolton, Bl1 4ar
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 13 - Director → ME
2013-04-15 ~ 2013-10-02
IIF 19 - Director → ME
20
Prominence House, Park Hill Street, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2016-01-01
IIF 18 - Director → ME
21
Unit 10 B, Brownlow Business Centre Darley Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2013-03-01
IIF 20 - Director → ME
22
Prominence Suite 4, 13 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-20
IIF 30 - Director → ME
23
Suite 4 13 Chorley Old Road, Bolton, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
3 Ilkley Grove, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ 2020-10-07
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ 2020-10-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
PROMINENCE BUSINESS SOLUTIONS LIMITED
09027219 3 Spa Road, Bolton, England
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 8 - Director → ME
26
PROMINENCE COMMUNICATIONS LIMITED
03578002 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1998-06-03 ~ 1999-07-31
IIF 36 - Director → ME
27
PROMINENCE CONTRACT SERVICES LIMITED
10253306 Prominence House, Park Hill Street, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 14 - Director → ME
28
3 Spa Road, Bolton, England
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
PROMINENCE MORTGAGE & FINANCE LIMITED
- 2005-09-13
04538234 3 Spa Road, Bolton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2003-10-29 ~ 2011-05-07
IIF 44 - Director → ME
2015-04-15 ~ now
IIF 26 - Director → ME
30
162 Caversham Road, Reading, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-09-25
IIF 45 - Director → ME
31
62 St. Georges Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-12-30 ~ dissolved
IIF 12 - Director → ME
32
PROMINENCE TECHNOLOGY OIL & GAS LIMITED
10758560 Prominence House, Park Hill Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 29 - Director → ME
33
THE CALM WILLIAMS VENTURES LIMITED
15592599 27 Kirkway, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2025-04-22 ~ dissolved
IIF 33 - Director → ME