1
BOOTH ASTBURY & COMPANY LTD - 1999-05-24
BOOTH HAWORTH ASSOCIATES LIMITED - 1999-03-09
HAWORTH CONSULTING LIMITED - 1998-03-09
140 Lee Lane, Horwich, Bolton, LancashireDissolved Corporate (1 parent)
Officer
1998-02-26 ~ dissolvedIIF 41 - Director → ME
1999-02-25 ~ dissolvedIIF 61 - Secretary → ME
2
140 Lee Lane, Horwich, BoltonActive Corporate (2 parents)
Equity (Company account)
5,918 GBP2024-06-30
Officer
2009-04-16 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
3
DIGITAL SIGNAGE DISPLAYS LTD - 2018-09-13
140 Lee Lane, Horwich, BoltonActive Corporate (1 parent)
Equity (Company account)
9,988 GBP2024-03-31
Officer
2014-01-20 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
4
140 Lee Lane, Horwich, Bolton, LancashireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,785 GBP2017-09-30
Officer
2014-09-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
5
DESIRE SZN LTD - 2022-08-04
Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-413,445 GBP2024-03-31
Person with significant control
2024-08-12 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
NORTH WEST BUS & COACH SALES LIMITED - 2017-09-26
140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-139,479 GBP2023-01-31
Officer
2018-06-11 ~ nowIIF 46 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 5 - Has significant influence or control → OE
7
MERIDIAN PAYROLL SERVICES LTD - 2014-11-14
140 Lee Lane, Horwich, Bolton, LancashireDissolved Corporate (1 parent)
Equity (Company account)
9,054 GBP2018-10-31
Officer
2014-10-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
8
140 Lee Lane, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
C/o Booth Associates, 140 Lee Lane, Horwich, BoltonActive Corporate (2 parents)
Officer
2002-05-10 ~ nowIIF 39 - Director → ME
2002-07-01 ~ nowIIF 58 - Secretary → ME
10
140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
2021-02-11 ~ nowIIF 51 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
140 Lee Lane, Horwich, Bolton, LancashireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-81 GBP2016-11-30
Officer
2010-04-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
140 Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
13
MERIDIAN PCV DRIVER LTD - 2012-11-20
140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,528 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 Lee Lane, Horwich, BoltonDissolved Corporate (2 parents)
Equity (Company account)
1,711 GBP2021-02-28
Officer
2005-07-28 ~ dissolvedIIF 60 - Secretary → ME
15
POSITIVE INFLUENCE STORE LTD - 2020-11-28
MAZONA COURIER SERVICES LTD - 2020-09-16
140 Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
16
AFTER CARE FINANCIAL PLANNING LIMITED - 2021-07-28
MELIA CAM LTD - 2020-10-28
AFTER CARE FINANCIAL PLANNING LIMITED - 2020-04-16
140 Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
874 GBP2021-09-30
Officer
2022-04-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
49 Peter Street, ManchesterDissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolvedIIF 64 - Director → ME
18
PROJECTION SCREEN SALES LTD - 2011-09-15
DOOH MEDIA LTD - 2011-08-12
PRINTWORKS LED ADVERTISING LIMITED - 2009-04-09
140 Lee Lane, Horwich, BoltonDissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolvedIIF 54 - Director → ME
19
KINDSTATUS LIMITED - 1990-12-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-105,047 GBP2015-12-31
Officer
2014-02-28 ~ dissolvedIIF 28 - Director → ME
2014-03-12 ~ dissolvedIIF 66 - Secretary → ME
20
140 Lee Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
21,132 GBP2025-03-31
Officer
2022-02-07 ~ nowIIF 34 - Director → ME
21
140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,685 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 7 - Has significant influence or control → OE
22
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr BoltonActive Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
26,593 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-19 ~ nowIIF 32 - Director → ME
23
Wood End Farm, Hospital Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-98 GBP2023-01-31
Officer
2021-01-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
24
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-12-11 ~ nowIIF 56 - Director → ME
2015-12-11 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
140 Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-10-23 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
140 Lee Lane Horwich, BoltonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
27
140 Lee Lane, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-275 GBP2024-03-31
Officer
2021-10-27 ~ nowIIF 33 - Director → ME
28
THE INSIDE E-COMMERCE ACADEMY LTD - 2021-02-26
140 Lee Lane, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 2 - Has significant influence or control → OE