The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hooton, Neil Edward
- British born in September 1970
Hooton, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies13, Second Avenue, Bolton, BL1 4LW, England
IIF 1 IIF 2 IIF 3 (more)(less)13, Second Avenue, Bolton, BL1 4LW, United Kingdom
IIF 513, Second Avenue, Heaton, Bolton, BL1 4LW, United Kingdom
IIF 6 IIF 713, Second Avenue, Heaton, Bolton, Lancashire, BL1 4LW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)13, Second Avenue, Heaton, Bolton, Lancs, BL1 4LW, United Kingdom
IIF 12 IIF 13 IIF 142, Cawdor Street, Farnworth, Bolton, BL4 7LX, England
IIF 15369, Blackburn Road, Bolton, BL1 8DY, England
IIF 16660, Plodder Lane, Farnworth, Bolton, BL4 0LG, England
IIF 177, Claremont Court, Haliwell, Bolton, BL1 3TJ, England
IIF 1876, Market Street, Farnworth, Bolton, BL4 7NY, England
IIF 19 IIF 2076, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom
IIF 21Affirm Accountancy Services Limited, 76 Market Street, Farnworth, Bolton, BL4 7NY, United Kingdom
IIF 22Vision House, 2 Cawdor Street, Farnworth, Bolton, BL4 7LX, England
IIF 2329, West Street, Morecambe, Lancashire, LA3 1RB, United Kingdom
IIF 24
- British born in September 1970
Hooton, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Hooton, Neil Edward
Resident in England
Registered addresses and corresponding companies76, Market Street, Farnworth, Bolton, BL4 7NY, England
IIF 27 IIF 28 IIF 29 (more)(less)76 Market Street, Farnworth, Bolton, BL4 7NY, United Kingdom
IIF 40 IIF 41 IIF 4276, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Affirm Accountancy Services Limited, 76 Market Street, Farnworth, Bolton, BL4 7NY, United Kingdom
IIF 54C/o Hgv Driver Group, 76 Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, England
IIF 5531, Marine Road West, Morecambe, LA3 1BY, England
IIF 56
- British director born in September 1970
Hooton, Neil Edward
Resident in England
Registered addresses and corresponding companies76, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom
IIF 57
- British born in September 1970
Mr Neil Hooton
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowhouse, 660 Plodder Lane, Bolton, BL4 0LG, United Kingdom
IIF 58
- British born in September 1970
Mr Neil Edward Hooton
Resident in United Kingdom
Registered addresses and corresponding companies76, Market Street, Farnworth, Bolton, BL4 7NY, England
IIF 5976, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom
IIF 60Affirm Accountancy Services Limited, 76 Market Street, Farnworth, Bolton, BL4 7NY, United Kingdom
IIF 61Vision House, 2 Cawdor Street, Bolton, Lancashire, BL4 7LX, England
IIF 6231, Marine Road West, Morecambe, LA3 1BY, England
IIF 63
- British Registered addresses and corresponding companies
Hooton, Neil Edward
76, Market Street, Farnworth, Bolton, BL4 7NY, England
IIF 64
- British born in September 1970
Hooton, Edward Neil
Resident in England
Registered addresses and corresponding companies660, Plodder Lane, Bolton, Lancashire, BL4 0LG, England
IIF 65
- British born in September 1970
Mr Neil Hooton
Resident in England
Registered addresses and corresponding companies660, Plodder Lane, Farnworth, Bolton, BL4 0LG, England
IIF 66
- British born in September 1970
Mr Neil Edward Hooton
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Neil Hooton
Resident in England
Registered addresses and corresponding companies76, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Hooton, Neil Edward
13, Second Avenue, Bolton, BL1 4LW, United Kingdom
IIF 8513, Second Avenue, Bolton, Lancashire, BL1 4LW, United Kingdom
IIF 8613, Second Avenue, Heaton, Bolton, BL1 4LW, United Kingdom
IIF 87 IIF 8813, Second Avenue, Heaton, Bolton, Lancashire, BL1 4LW, United Kingdom
IIF 89 IIF 9013, Second Avenue, Heaton, Bolton, Lancs, BL1 4LW, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Hooton, Neil Edwatd
13, Second Avenue, Heaton, Bolton, Lancashire, BL1 4LW, United Kingdom
IIF 92
- British born in September 1970
Mr Edward Neil Hooton
Resident in England
Registered addresses and corresponding companies660, Plodder Lane, Bolton, BL4 0LG, England
IIF 93
- Registered addresses and corresponding companies
Hooton, Neil
Related profiles found in government register
Offspring entities and appointments
59
- 1
11 EDWARD STREET LIMITED
1288244176 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 52 - Director → ME - 2
11 REGENT ROAD LIMITED
1416906276 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-06-13 ~ nowIIF 49 - Director → ME - 3
23A ALEXANDRA ROAD LIMITED
1315137476 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 24 - Director → ME - 4
29 WEST STREET LIMITED
12140430C/o Hgv Driver Group 76 Market Street, Farnworth, Bolton, Lancashire, EnglandActive Corporate (3 parents)Officer2019-08-06 ~ nowIIF 55 - Director → ME - 5
31 MARINE ROAD WEST LIMITED
1308203776 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 45 - Director → ME - 6
- 7
- 8
MEADOWHOUSE INTERIM MANAGEMENT LIMITED
- 2020-06-04 0967955176 Market Street, Farnworth, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 9
HGV DRIVER ACCOUNTS & TAX SOLUTIONS LIMITED
- 2018-09-26 0576667076 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-04-03 ~ nowIIF 35 - Director → ME2006-04-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 10
ANDRE BRUDKOWSKI TRANSPORT LIMITED
0786116376 Market Street, Farnworth, Bolton, EnglandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 2 - Director → ME - 11
AVB TRANSPORT LIMITED
078363043rd Floor, Nortex Business Centre 105 Chorley Old Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2011-11-04 ~ 2011-11-05IIF 87 - Secretary → ME - 12
- 13
- 14
BILL CROSBIE SERVICES LIMITED
10349279Affirm Accountancy Services Limited 76 Market Street, Farnworth, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-02-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE - 15
BOTTOM GEORGE LIMITED
0788014013 Second Avenue, Heaton, Bolton, Lancs, United KingdomDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 14 - Director → ME2011-12-13 ~ dissolvedIIF 91 - Secretary → ME - 16
- 17
DRIVE2SUCCEED LIMITED
07292408Heskin Old Hall Farm Half Penny Lane, Heskin, Chorley, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 96 - Secretary → ME - 18
DRIVER HUB NETWORK GROUP LIMITED
1200644976 Market Street Farnworth, Bolton, United KingdomActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 40 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 19
HGV DRIVER PAYROLL SOLUTIONS LIMITED
- 2024-02-27 12399237HGV DRIVER SUBSTITUTE LIMITED
- 2023-03-02 1239923776 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 53 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 20
ERIC FUDALA TRANSPORT LIMITED
0783834113 Second Avenue, Heaton, Bolton, United KingdomDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 7 - Director → ME2011-11-08 ~ 2011-11-20IIF 90 - Secretary → ME - 21
- 22FARNWORTH CARPETS LIMITED - now
AVCO TRANSPORT (WIGAN) LIMITED
- 2013-11-08 07837894RICHARD ADAM TRANSPORT LIMITED
- 2012-12-20 0783789453-55 Longcauseway, Farnworth, Bolton, EnglandDissolved Corporate (4 parents)Officer2012-11-19 ~ 2013-10-31IIF 3 - Director → ME2011-11-07 ~ 2011-11-20IIF 88 - Secretary → ME - 23
GARY FORD TRANSPORT LIMITED
0785500413 Second Avenue, Heaton, Bolton, Lancs, United KingdomDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 4 - Director → ME - 24
GM TRANSPORT SOLUTIONS LIMITED
09753098Affirm Accountancy Services Limited, Vision House 2 Cawdor Street, Farnworth, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-03-01 ~ dissolvedIIF 23 - Director → ME - 25
GREENER ENERGY CONSULTING SERVICES LIMITED
- 2011-12-20 07886588435 Broadstone Road, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2011-12-19 ~ 2012-01-01IIF 6 - Director → ME2011-12-19 ~ 2012-01-01IIF 95 - Secretary → ME - 2676 Market Street, Farnworth, Bolton, EnglandActive Corporate (5 parents, 3 offsprings)Officer2011-11-29 ~ 2012-03-08IIF 10 - Director → ME2017-12-12 ~ nowIIF 36 - Director → ME2011-11-29 ~ 2012-03-22IIF 92 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 27
- 28
- 29
TIPPER HUB LIMITED
- 2021-03-11 1200604676 Market Street Farnworth, Bolton, United KingdomActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 30
HGV DRIVER GROUP LIMITED
1097629076 Market Street, Farnworth, Bolton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-09-22 ~ nowIIF 30 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 31
AGENCYPLUS NATIONWIDE LIMITED
- 2019-03-26 10903609Affirm Accountancy Services Limited 76 Market Street, Farnworth, Bolton, United KingdomActive Corporate (4 parents)Officer2017-08-07 ~ nowIIF 54 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 32
DRIVERPLUS DIRECT LIMITED
- 2018-06-19 1063011876 Market Street, Farnworth, Bolton, EnglandActive Corporate (4 parents)Officer2018-06-18 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more → OE - 33
HGV DRIVER COMPLIANCE LIMITED
- 2019-05-25 1097163376 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Officer2017-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 34
HGV DRIVER AGENCY LIMITED
- 2020-01-13 1096860676 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 28 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 35
HGV DRIVER TRAINING LIMITED
1097171276 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 29 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 36
HGV DRIVER WORKWEAR LIMITED
1105189576 Market Street, Farnworth, Bolton, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 34 - Director → ME - 37
HGV HIRER HUB LIMITED
1366342776 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 44 - Director → ME - 38
ESSENTIAL DRIVERS SERVICES LIMITED
- 2018-01-26 1061354976 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Officer2017-02-10 ~ nowIIF 65 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 39
JASON P HUMPHREY LIMITED
07806707Affirm Accountancy Services Ltd., 105 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 85 - Secretary → ME - 40
JFS TRANSPORT LIMITED
1237592576 Market Street, Farnworth, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 41
JOHN LOCKETT SERVICES LIMITED
10321358Affirm Accountancy Services Limited, Vision House, 2 Cawdor Street, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2017-07-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-15 ~ dissolvedIIF 62 - Has significant influence or control → OE - 42KEARSLEY BOARDING KENNELS AND CATTERY LIMITED - now
BILLY TAYLOR HAULAGE LIMITED
- 2020-11-12 1222855976 Market Street, Farnworth, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2020-07-28 ~ 2020-11-04IIF 17 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-04IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Has significant influence or control over the trustees of a trust → OE - 43
CAR BIDDER LIMITED
- 2026-01-28 15098621KINGS ARMS (MOBILE BARS) LIMITED
- 2025-04-28 1509862176 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 44
- 45
COMPANY PARKING LIMITED
- 2026-03-17 1323582076 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 46
HGV DRIVER TAX LIMITED
- 2026-01-28 1096756876 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 37 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 47
ISTANBUL SHAWARMA LIMITED
- 2021-02-04 1175996276 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-01-10 ~ nowIIF 47 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 48
TANKER HUB LIMITED
- 2021-04-28 1200678676 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-20 ~ nowIIF 42 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 49
LUKAS DZIECIELSKI TRANSPORT LIMITED
078476553rd Floor, Nortex Business Centre 105 Chorley Old Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 1 - Director → ME - 50
MAKING SELF-ASSESSMENT DIGITAL LIMITED
1382233176 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 56 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 51
HUM ACCOUNTANTS LIMITED
- 2019-08-14 11114114HOOTON, UNSWORTH AND MOORES LIMITED
- 2018-06-08 1111411476 Market Street, Farnworth, Bolton, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 53
- 54
PAWEL SKORUPA TRANSPORT LIMITED
0787031713 Second Avenue, Heaton, Bolton, Lancs, United KingdomDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 12 - Director → ME - 55
- 56
TERRA NOVA TECHNOLOGIES LIMITED
14174299London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-06-15 ~ 2023-01-19IIF 50 - Director → ME - 57
THE KINGS ARMS (CARTMEL) LIMITED
1318827476 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 48 - Director → ME - 58
TRENT DRIVING AGENCIES LIMITED
1067396376a Market Street, Farnworth, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-23 ~ dissolvedIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 59
VERDI HOLDINGS LIMITED
1417200276 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-14 ~ 2024-03-14IIF 57 - Director → MEPerson with significant control2022-06-14 ~ 2024-03-14IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.