1
208 Wigan Road, Hindley, Wigan, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,913 GBP2023-03-31
Officer
2020-08-14 ~ dissolved
IIF 18 - Director → ME
2
24 HOUR SECURITY LTD - 2020-01-16
208 Wigan Road, Hindley, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
489,078 GBP2025-03-31
Officer
2020-08-14 ~ now
IIF 9 - Director → ME
3
104-108 Wallgate 1st And 2nd Floor, Wigan, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,316 GBP2024-03-31
Officer
2020-08-14 ~ dissolved
IIF 16 - Director → ME
4
208 Wigan Road, Hindley Wigan Wigan Road, Hindley, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
236,546 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 6 - Director → ME
5
ANTEC RECRUITMENT LTD - 2005-04-18
GRANGE SUPPORT SERVICES LTD - 2004-04-28
O & C ADVERTISING LTD - 2004-03-17
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-06-15 ~ dissolved
IIF 22 - Director → ME
6
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 21 - Director → ME
7
OLTEC FACILITIES MANAGEMENT LTD - 2023-07-18
208 Wigan Road, Hindley, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
8
104-108 Wallgate Wallgate, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
104-108 Wallgate Wallgate, Wigan, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
2021-07-28 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
CAJA LETTINGS LIMITED - 2012-11-06
208 Wigan Road, Hindley, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
63,657 GBP2025-03-31
Officer
2022-02-01 ~ now
IIF 3 - Director → ME
11
FRANCES CLARKE (SOUTHERN) LIMITED - 1990-07-04
HINTWORTH LIMITED - 1979-12-31
18 Beecham Court, Smithy Brook, Road, Wigan, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-03-31
Officer
2005-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
FRANCIS CLARKE LIMITED - 1983-10-20
DONCOON LIMITED - 1976-12-31
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-06-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-04-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
14
208 Wigan Road, Hindley, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 32 - Director → ME
15
208 Wigan Road, Hindley, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
52 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 13 - Director → ME
17
ANTEC SECURITY LIMITED - 2005-03-23
ANTEC INVESTIGATIONS LIMITED - 1993-11-04
208 Wigan Road, Hindley, Wigan, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,667,091 GBP2025-03-31
Officer
1994-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
18
SMITHS BOOKS (WIGAN) LIMITED - 2005-03-23
HENRY BRANCH AND SONS LIMITED - 1978-12-31
208 Wigan Road Wigan Road, Hindley, Wigan, England
Active Corporate (1 parent)
Profit/Loss (Company account)
1,066,916 GBP2024-04-01 ~ 2025-03-31
Officer
2004-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
19
AFC GROUP LIMITED - 2015-03-27
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-06-27 ~ dissolved
IIF 23 - Director → ME
20
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 20 - Director → ME
21
COMPANY A PROPERTY LIMITED - 2020-09-21
208 Wigan Road, Hindley, Wigan, England
Active Corporate (3 parents)
Equity (Company account)
16,731 GBP2024-03-31
Officer
2019-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
208 Wigan Road, Hindley, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
718,474 GBP2024-04-30
Officer
2018-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
18 Beecham Court, Smithy Brook Road, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 19 - Director → ME
24
208 Wigan Road, Hindley, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
1st And 2nd Floor 104- 108 Wallgate, Wigan, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
26
BREAKING DAWN LTD - 2014-07-04
208 Wigan Road Wigan Road, Hindley, Wigan, England
Dissolved Corporate (2 parents)
Equity (Company account)
51,404 GBP2023-03-31
Officer
2022-12-05 ~ dissolved
IIF 7 - Director → ME