1
Blackburn Shopping Centre, 508 Ainsworth Mall, Blackburn
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ 2004-09-20
IIF 53 - Director → ME
2
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,462 GBP2024-04-30
Officer
2025-11-01 ~ now
IIF 36 - Director → ME
2018-10-26 ~ 2025-11-01
IIF 37 - Director → ME
2025-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-26 ~ 2025-11-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
36 Plungington Rd, Preston Lancashire, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 44 - Director → ME
4
AVANTE DEVELOPMENTS (UK) LIMITED
06725701 47 Lowthorpe Road, Preston
Active Corporate (3 parents)
Equity (Company account)
796,144 GBP2024-03-31
Officer
2008-10-16 ~ now
IIF 32 - Director → ME
2008-10-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Broadway, Accrington, Lancashire
Dissolved Corporate (6 parents)
Equity (Company account)
1,183 GBP2018-05-31
Officer
2005-07-06 ~ 2009-06-01
IIF 52 - Director → ME
2005-07-06 ~ 2009-06-01
IIF 67 - Secretary → ME
6
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
405,038 GBP2024-07-31
Officer
2016-07-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-11 ~ 2022-10-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
261,330 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 58 - Director → ME
Person with significant control
2017-11-20 ~ 2022-10-01
IIF 30 - Has significant influence or control → OE
8
2 Myrrh Street, Bolton
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,343,003 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 49 - Director → ME
10
GANI RETAIL SOLUTIONS LTD
- now 05018407ABBEY RETAIL SOLUTIONS LIMITED
- 2024-03-12
05018407EAST LANCS SERVICE STATION LIMITED - 2007-09-03
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-112,070 GBP2024-04-30
Officer
2024-03-01 ~ 2024-06-17
IIF 61 - Director → ME
2025-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-03-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Riley House, 183-185 North Road, Preston, Lancashire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-272,107 GBP2016-06-30
Officer
2000-04-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
2 Myrrh Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Myrrh Street, Bolton, Lancashire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,224,908 GBP2024-05-31
Officer
2005-05-04 ~ now
IIF 31 - Director → ME
2005-05-04 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 15 - Has significant influence or control → OE
14
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,095 GBP2024-05-31
Officer
2016-04-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 18 - Has significant influence or control → OE
15
12 Market Street, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-09-02 ~ 2005-02-26
IIF 46 - Director → ME
2004-09-02 ~ 2005-02-26
IIF 64 - Secretary → ME
16
Riley House, 183-185 North Road, Preston, Lancashire
Dissolved Corporate (6 parents)
Equity (Company account)
-13,272 GBP2020-05-31
Officer
1999-05-05 ~ dissolved
IIF 51 - Director → ME
1999-05-05 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
183-185 North Road, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ dissolved
IIF 56 - Director → ME
18
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,659 GBP2024-04-30
Officer
2017-03-14 ~ 2025-11-01
IIF 42 - Director → ME
2025-12-01 ~ now
IIF 41 - Director → ME
2025-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-14 ~ 2025-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
3 Newport Street, Bolton
Active Corporate (4 parents)
Equity (Company account)
-28,105 GBP2024-04-30
Officer
2004-03-04 ~ 2010-05-29
IIF 55 - Director → ME
20
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (4 parents)
Equity (Company account)
7,224 GBP2021-05-31
Officer
2017-05-16 ~ 2022-06-01
IIF 50 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,474 GBP2024-05-31
Officer
2017-05-16 ~ 2022-06-01
IIF 47 - Director → ME
2025-06-01 ~ now
IIF 8 - Director → ME
2025-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-05-16 ~ now
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
22
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
171,840 GBP2024-02-28
Officer
2015-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
23
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,491,647 GBP2024-11-30
Officer
1998-01-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 21 - Has significant influence or control → OE
24
C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-18 ~ 2025-12-01
IIF 60 - Director → ME
2025-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2021-08-18 ~ 2025-12-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2016-07-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
26
Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
175,637 GBP2024-02-28
Officer
2016-01-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
27
2 Myrrh Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
41,966 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 59 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
28
364-368 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Equity (Company account)
661,439 GBP2024-12-31
Officer
1998-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 16 - Has significant influence or control → OE
29
183-185 North Road, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 45 - Director → ME