1
13 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
20,955.01 GBP2024-12-31
Officer
2025-06-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,779 GBP2025-04-30
Officer
2024-04-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
24 Glodwick, Oldham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-03-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
13 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
60 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
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
6
13 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)
Officer
2024-10-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 James Square, Crieff, ScotlandActive Corporate (4 parents)
Equity (Company account)
47,806 GBP2024-10-31
Officer
2025-09-29 ~ nowIIF 7 - Director → ME
8
13 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)
Officer
2024-04-15 ~ nowIIF 3 - Director → ME
9
65 Wellington Street, Luton, EnglandActive Corporate (3 parents)
Officer
2025-09-02 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 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
IIF 25 - Right to appoint or remove directors → OE
10
Perth Business Centre, Unit 3, 28 Glasgow Road, Perth, ScotlandActive Corporate (3 parents)
Equity (Company account)
120 GBP2025-05-31
Officer
2024-05-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 20 Unit 4 Blenhiem Court Peppercorn Close, Peterborough, United KingdomActive Corporate (3 parents)
Officer
2025-09-02 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Casterton Suite, The King Centre Main Road, Barleythorpe, Oakham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,091 GBP2025-05-31
Officer
2023-09-28 ~ nowIIF 13 - Director → ME