1
BOOTH ASTBURY & COMPANY LTD
- 1999-05-24
03456085BOOTH HAWORTH ASSOCIATES LIMITED
- 1999-03-09
03456085HAWORTH CONSULTING LIMITED
- 1998-03-09
03456085 140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-02-26 ~ dissolved
IIF 48 - Director → ME
1999-02-25 ~ dissolved
IIF 62 - Secretary → ME
2
140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Equity (Company account)
5,918 GBP2024-06-30
Officer
2009-04-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
DIGITAL SIGNAGE DISPLAYS LTD
- 2018-09-13
08436119 140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Equity (Company account)
9,988 GBP2024-03-31
Officer
2014-01-20 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,785 GBP2017-09-30
Officer
2014-09-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-413,445 GBP2024-03-31
Officer
2021-02-09 ~ 2024-08-11
IIF 44 - Director → ME
2025-11-01 ~ 2025-11-11
IIF 34 - Director → ME
Person with significant control
2024-08-12 ~ 2025-12-04
IIF 6 - Ownership of shares – 75% or more → OE
2021-02-09 ~ 2024-08-11
IIF 24 - Ownership of shares – 75% or more → OE
6
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ 2015-12-31
IIF 37 - Director → ME
7
CONTRACT SERVICES (LANCASHIRE) LTD
- now 09679619NORTH WEST BUS & COACH SALES LIMITED - 2017-09-26
140 Lee Lane, Horwich, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
-139,479 GBP2023-01-31
Officer
2018-06-11 ~ now
IIF 52 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 5 - Has significant influence or control → OE
8
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
31,418 GBP2018-03-31
Officer
2015-04-14 ~ 2015-11-20
IIF 36 - Director → ME
9
DRIVER PAYROLL SERVICES LTD
- now 09273363MERIDIAN PAYROLL SERVICES LTD
- 2014-11-14
09273363 140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
9,054 GBP2018-10-31
Officer
2014-10-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ 2024-08-02
IIF 30 - Director → ME
Person with significant control
2024-01-25 ~ 2024-08-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
C/o Booth Associates, 140 Lee Lane, Horwich, Bolton
Active Corporate (6 parents)
Officer
2002-05-10 ~ now
IIF 46 - Director → ME
2002-07-01 ~ now
IIF 59 - Secretary → ME
13
140 Lee Lane, Horwich, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
2021-02-11 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 Lee Lane, Horwich, Bolton, Lancashire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-81 GBP2016-11-30
Officer
2010-04-29 ~ 2010-04-29
IIF 64 - Director → ME
2010-04-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
MERIDIAN PCV DRIVER LTD - 2012-11-20
140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-86,528 GBP2023-10-31
Officer
2013-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
MPP BUILDING SERVICES LTD.
- now 04263394ADENOVALE LIMITED - 2001-12-19
Resolve Partners Llp, One America Square, Crosswell, London
Dissolved Corporate (6 parents)
Officer
2002-01-09 ~ 2005-01-30
IIF 58 - Secretary → ME
18
NICKS RESTAURANT LTD - now
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
699 GBP2023-04-30
Officer
2022-04-07 ~ 2022-05-31
IIF 32 - Director → ME
Person with significant control
2022-04-07 ~ 2022-05-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
140 Lee Lane, Horwich, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
1,711 GBP2021-02-28
Officer
2005-07-28 ~ dissolved
IIF 61 - Secretary → ME
20
PIKE FOLD PRO SHOP LTD - now
MEDITERRANEAN IMPORTS LTD
- 2001-12-11
03451747AINSWORTH PROPERTY MANAGEMENT LTD
- 2000-08-07
03451747CRUISEMICRO LIMITED - 1997-11-20
140 Lee Lane, Horwich, Bolton
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ 2007-04-01
IIF 47 - Director → ME
2000-07-15 ~ 2007-04-01
IIF 63 - Secretary → ME
21
POSITIVE INFLUENCE STORE C.I.C.
- now 12696892POSITIVE INFLUENCE STORE LTD
- 2020-11-28
12696892MAZONA COURIER SERVICES LTD
- 2020-09-16
12696892 140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
22
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, England
Dissolved Corporate (2 parents)
Equity (Company account)
874 GBP2021-09-30
Officer
2022-04-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
49 Peter Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ dissolved
IIF 65 - Director → ME
24
PROJECTION SCREEN SALES LTD
- 2011-09-15
06696998PRINTWORKS LED ADVERTISING LIMITED
- 2009-04-09
06696998 140 Lee Lane, Horwich, Bolton
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 56 - Director → ME
25
KINDSTATUS LIMITED - 1990-12-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-105,047 GBP2015-12-31
Officer
2014-02-28 ~ dissolved
IIF 35 - Director → ME
2014-03-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
26
EYE-POD DISPLAYS LIMITED
- 2011-12-01
07573658 6th Floor International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2011-11-21
IIF 39 - Director → ME
2011-12-23 ~ 2012-01-10
IIF 53 - Director → ME
27
140 Lee Lane, Bolton
Dissolved Corporate (4 parents)
Officer
2002-06-17 ~ 2002-07-31
IIF 60 - Secretary → ME
28
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
21,132 GBP2025-03-31
Officer
2022-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-07 ~ 2024-07-12
IIF 3 - Ownership of shares – 75% or more → OE
29
140 Lee Lane, Horwich, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-19,685 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 7 - Has significant influence or control → OE
30
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr Bolton
Active Corporate (93 parents, 1 offspring)
Profit/Loss (Company account)
26,593 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-19 ~ now
IIF 33 - Director → ME
31
Wood End Farm, Hospital Road, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-98 GBP2023-01-31
Officer
2021-01-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 14 - Has significant influence or control → OE
32
140 Lee Lane, Horwich, Bolton, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-12-11 ~ now
IIF 45 - Director → ME
2015-12-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-10-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
VISUAL DISPLAY SOLUTIONS LIMITED
07792438 140 Lee Lane Horwich, Bolton
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
35
140 Lee Lane, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-275 GBP2024-03-31
Officer
2021-10-27 ~ now
IIF 25 - Director → ME
36
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 2 - Has significant influence or control → OE