1
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
745,650 GBP2024-03-31
Officer
2009-04-01 ~ now
IIF 5 - Director → ME
2003-04-03 ~ 2011-04-01
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Has significant influence or control → OE
2
ABBEY INVESTMENT SOLUTIONS LTD
- now 06699869ABBEY CATERING SOLUTIONS LIMITED
- 2017-03-16
06699869TED CLAIMS LIMITED
- 2011-02-23
06699869 C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
644 GBP2024-03-31
Officer
2011-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEY PROPERTY SOLUTIONS LIMITED
- now 04816322MORRIS GREEN PO LIMITED
- 2009-07-23
04816322 C/o Abbey & Co Associates 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
172,530 GBP2024-03-31
Officer
2003-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Has significant influence or control → OE
4
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 22 - Has significant influence or control → OE
5
ACCENTOR SOLUTIONS (UK) LIMITED
- now 05521927TED CONSULTING LIMITED
- 2010-07-22
05521927 Unity House, Fletcher Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2012-05-31
IIF 8 - Director → ME
6
ACCOUNTING & FINANCIAL SOLUTIONS LIMITED
- now 06192028SABINA PATEL LIMITED - 2011-08-25
19a Chorley Old Road, Bolton
Active Corporate (8 parents)
Equity (Company account)
323,991 GBP2024-05-31
Officer
2014-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ 2021-04-19
IIF 10 - Director → ME
8
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990 Unity House, Fletcher Street, Bolton, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-25,353 GBP2024-03-31
Officer
2014-03-01 ~ 2021-04-19
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-19
IIF 26 - Right to appoint or remove directors → OE
9
NEW ICT SOLUTIONS LIMITED
- 2009-05-19
05843017NEWREACH INNOVATIONS LIMITED
- 2008-03-14
05843017TED TECHNOLOGIES LIMITED
- 2008-01-21
05843017 Chandler House, 5 Talbot Road, Leyland Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ 2010-04-01
IIF 9 - Director → ME
10
GANI RETAIL SOLUTIONS LTD - now
ABBEY RETAIL SOLUTIONS LIMITED
- 2024-03-12
05018407EAST LANCS SERVICE STATION LIMITED
- 2007-09-03
05018407 2 Myrrh Street, Bolton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-112,070 GBP2024-04-30
Officer
2004-02-02 ~ 2024-03-01
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2024-03-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MAYREX (UK) LIMITED - now
EUROPA FROZEN FOODS LIMITED
- 2009-09-21
05547372 Clyde Mill, Stewart Street, Bolton, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-09-01 ~ 2008-09-01
IIF 15 - Director → ME
2005-08-26 ~ 2009-09-01
IIF 27 - Secretary → ME
12
Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
1996-11-01 ~ dissolved
IIF 30 - Secretary → ME
13
MINDDOCTOR LIMITED - now
THERAPEUTIC MASSAGE LIMITED
- 2010-07-12
05276169 Abbey & Co Associates, 1st Floor Unity House, Fletcher Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2010-07-01
IIF 28 - Secretary → ME
14
1st Floor Abbey House, 270-272 Lever Street, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
61,229 GBP2024-03-31
Officer
2009-12-08 ~ 2018-09-30
IIF 12 - Director → ME
2020-12-31 ~ 2025-10-01
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2018-09-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2020-12-31 ~ 2025-10-01
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
15
MOON CATERING SOLUTIONS LIMITED
06911495 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ 2011-02-28
IIF 13 - Director → ME
2009-05-21 ~ 2011-02-28
IIF 32 - Secretary → ME
16
Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2012-06-01
IIF 11 - Director → ME
17
PROSPER MULTI ACADEMY TRUST
- now 09961812BOLTON MUSLIM ACADEMY TRUST
- 2018-07-09
09961812 Bolton Muslim Girls School, Swan Lane, Bolton, England
Active Corporate (13 parents)
Officer
2016-01-20 ~ now
IIF 4 - Director → ME
18
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
Active Corporate (9 parents)
Equity (Company account)
283,387 GBP2024-10-31
Officer
2002-05-23 ~ now
IIF 29 - Secretary → ME
19
STONEBRIDGE ACCOUNTANTS & BUSINESS ADVISORS LIMITED
11591843 19a Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
STONEBRIDGE ASSET MANAGEMENT LIMITED
11565354 19a Chorley Old Road, 19a, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
118,752 GBP2024-05-31
Officer
2018-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE