1
AJC INVESTMENTS (NW) LIMITED
- 2017-07-04
08181576 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ 2017-07-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
2-4 Church Street, Westhoughton, Bolton, England
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CAPITAL INVESTMENTS MANCHESTER LIMITED
13126131 180 Mosley Common Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
2-4 Church Street Westhoughton, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
CM CRYPTO MINING SUFFICE LTD
- 2021-10-11
13667823 2-4 Church Street, Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
19 Lord Street, Little Lever, Bolton, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (5 parents)
Officer
2013-04-12 ~ dissolved
IIF 26 - Director → ME
9
512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Moorfield Road, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-4 Church Street, Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2018-08-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
KAM CONSULTANCY MANCHESTER LIMITED
12190797 2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2014-12-17
IIF 29 - Director → ME
14
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
2-4 Church Street, Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Regent House, Folds Road, Bolton, England
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
Regent House, Folds Road, Bolton, England
Active Corporate (3 parents)
Officer
2013-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
2-4 Church Street Westhoughton, Bolton, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE