1
5 Waterwheel Lane, Oakworth, Keighley, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2023-03-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
2
Lancaster House, 171 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolvedIIF 11 - Director → ME
4
The Old Post Office, 740 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
119,442 GBP2024-03-31
Officer
2003-04-09 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
5 The Woodlands, Old Langho, Blackburn, LancashireDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 12 - Director → ME
6
ATHERTONS (BLACKBURN) LIMITED - 2016-06-14
The Old Post Office, 740 Whalley New Road, Blackburn, EnglandActive Corporate (4 parents)
Equity (Company account)
219,788 GBP2024-12-31
Officer
2004-12-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
ATHERTONS MORTGAGE SERVICES LIMITED - 2016-06-14
EDEN FINANCIAL MANAGEMENT LIMITED - 2008-03-04
The Old Post Office, 740 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
57,879 GBP2024-05-31
Officer
2004-12-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Old Post Office, 740 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Post Office, 740 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,240 GBP2024-03-31
Officer
2011-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Post Office, 740 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
22,048 GBP2024-03-31
Officer
2013-10-20 ~ nowIIF 19 - Director → ME
2011-01-06 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE