1
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Person with significant control
2022-02-11 ~ 2023-09-28IIF 22 - Has significant influence or control → OE
2
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2021-07-20 ~ 2022-10-07IIF 25 - Has significant influence or control → OE
3
ENSCO 1139 LIMITED - 2015-07-31
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
-1,414,397 GBP2023-06-30
Person with significant control
2020-12-05 ~ 2023-09-28IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
105 Piccadilly, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2021-07-22 ~ 2022-10-07IIF 23 - Has significant influence or control → OE
5
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
36 GBP2023-12-31
Person with significant control
2020-12-05 ~ 2022-10-07IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
6
ENSCO 1189 LIMITED - 2016-08-15
Bff Business Park, Bath Road, Bridgwater, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
270,638 GBP2023-05-31
Person with significant control
2017-07-12 ~ 2019-10-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
HALLCO 1506 LIMITED - 2007-09-19
Bff Business Park, Bath Road, Bridgwater, SomersetCorporate (3 parents, 1 offspring)
Equity (Company account)
188,654 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2019-10-24IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
2023-06-12 ~ 2025-03-17IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
8
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
2,915 GBP2024-03-31
Person with significant control
2020-12-05 ~ 2023-09-28IIF 11 - Has significant influence or control → OE
9
LEGENDARY PROPERTY COMPANY LIMITED - 2009-04-22
LITELIFE LIMITED - 1997-08-19
Begbies Traynor, 1 Winckley Court, Chapel Street, PrestonDissolved corporate (2 parents)
Officer
2002-06-01 ~ 2009-04-17IIF 43 - director → ME
~ 2000-03-31IIF 36 - director → ME
10
Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-11-07 ~ 2006-12-01IIF 32 - director → ME
11
Bushbury House, 435 Wilmslow Road, Withington, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
7,191,444 GBP2024-03-31
Officer
~ 1994-06-23IIF 44 - secretary → ME
12
Mentor House, Ainsworth Street, Blackburn, Lancs, EnglandCorporate (2 parents)
Equity (Company account)
190,357 GBP2024-04-30
Officer
2008-11-03 ~ 2014-05-28IIF 31 - director → ME
Person with significant control
2020-12-05 ~ 2023-09-28IIF 13 - Ownership of voting rights - 75% or more → OE
13
HALLCO 1705 LIMITED - 2010-04-30
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
-3,063,873 GBP2024-04-30
Officer
2010-04-20 ~ 2014-05-29IIF 41 - director → ME
Person with significant control
2020-12-05 ~ 2023-09-28IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
ENSCO 809 LIMITED - 2010-11-30
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
-2,505,851 GBP2024-04-30
Officer
2010-11-11 ~ 2014-05-29IIF 37 - director → ME
Person with significant control
2020-12-05 ~ 2023-09-28IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
15
HALLCO 1704 LIMITED - 2010-04-30
Canada House, Unit 3c, Broadgate Oldham Broadway B, Chadderton, Oldham, England, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,244,025 GBP2016-04-30
Officer
2010-04-20 ~ 2017-03-23IIF 40 - director → ME
16
L.P.C. RESIDENTIAL PROPERTIES LIMITED - 2004-11-01
ASHMORE MARKETING LIMITED - 2000-03-20
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
-11,295,640 GBP2024-04-29
Officer
2000-03-01 ~ 2000-03-31IIF 35 - director → ME
Person with significant control
2020-12-05 ~ 2023-10-26IIF 8 - Ownership of voting rights - 75% or more → OE
17
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-12-05 ~ 2023-09-28IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
18
ENSCO 1379 LIMITED - 2020-09-23
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (3 parents)
Equity (Company account)
-21,564 GBP2023-08-30
Person with significant control
2020-12-05 ~ 2023-09-28IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
19
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2020-12-05 ~ 2023-09-28IIF 2 - Has significant influence or control as a member of a firm → OE
20
72 Cranbourne Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2020-12-05 ~ 2022-12-16IIF 19 - Has significant influence or control as a member of a firm → OE
21
C/o Frp Advisory Llp Derby House, 12 Winkley Square, PrestonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,616,609 GBP2015-04-30
Officer
2007-10-23 ~ 2017-03-23IIF 39 - director → ME
1996-07-18 ~ 2000-03-31IIF 34 - director → ME
22
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
800,031 GBP2024-07-31
Person with significant control
2020-12-05 ~ 2023-09-28IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
23
Enterprise House, 2 Pass Street, Oldham, LancashireCorporate (1 parent)
Equity (Company account)
331,639 GBP2024-03-31
Officer
1991-03-25 ~ 1991-06-19IIF 42 - director → ME
24
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2020-12-05 ~ 2022-10-07IIF 20 - Has significant influence or control as a member of a firm → OE
25
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2021-07-14 ~ 2022-10-07IIF 24 - Has significant influence or control → OE
26
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2020-12-05 ~ 2022-10-07IIF 17 - Has significant influence or control as a member of a firm → OE
27
HALLCO 1410 LIMITED - 2007-01-19
41 Dilworth Lane, Longridge, Preston, EnglandCorporate (3 parents)
Equity (Company account)
52 GBP2024-06-30
Person with significant control
2020-12-10 ~ 2023-12-13IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
28
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
-204,770 GBP2024-04-30
Person with significant control
2020-12-05 ~ 2023-09-28IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
29
C/o Cja Property Management, 35 Brook Street, Ilkley, United KingdomCorporate (3 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
1996-03-20 ~ 1996-11-19IIF 33 - director → ME
30
Mentor House, Ainsworth Street, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
16,568 GBP2023-08-30
Person with significant control
2020-12-05 ~ 2023-09-28IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE