1
55 Wigan Lane, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 30 - Director → ME
2
FIRST STAGE PROPERTIES LIMITED
- 2009-09-27
06547592 49 Wimborne Road, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 32 - Director → ME
3
First Floor, 63-64 Margaret Street, London, London
Dissolved Corporate (3 parents)
Officer
2016-02-07 ~ 2016-04-05
IIF 29 - Director → ME
4
DORMANT COMPANY 07274148 LTD
- now 07274148 02747738, 05201188, 09234913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
DORMANT COMPANY 08982686 LTD
- now 08982686 07952080, 08727286, 08480481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRHURST CONSTRUCTION LTD
- 2019-08-26
08982686 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
DORMANT COMPANY 12564268 LTD
- now 12564268 12750476, 12296548, 14530217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUY ONLINE RETAIL LTD
- 2022-02-14
12564268BUY ONLINE GROUP LTD
- 2021-04-27
12564268 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2020-04-20 ~ 2020-04-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
FAIRHURST INVESTMENTS LIMITED
- now 03949014SIMCO DEVELOPMENTS (WIGAN) LTD
- 2006-03-20
03949014WIGAN LANE LIMITED
- 2003-03-18
03949014CHERRYCROFT PROPERTY SERVICES LIMITED
- 2000-09-11
03949014 49 Wimborne Road, Orrell, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2000-03-16 ~ dissolved
IIF 33 - Director → ME
2000-03-16 ~ 2007-02-07
IIF 6 - Director → ME
2000-03-16 ~ 2007-02-07
IIF 31 - Secretary → ME
8
FAIRHURST PROPERTY HOLDINGS LTD
- now 06627648SKF PROPERTY HOLDINGS LTD
- 2017-10-05
06627648SKF (HOLDINGS) LTD
- 2017-05-08
06627648THE SIMON DAVID GROUP LIMITED
- 2014-03-12
066276487 HOLDINGS LTD
- 2011-03-10
06627648 03747176, 12346321, 13188437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2017-09-28 ~ 2017-09-28
IIF 49 - Ownership of shares – 75% or more → OE
9
21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-09-01
IIF 19 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit M12 263 Woodhouse Lane, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2022-03-07 ~ 2025-03-24
IIF 1 - Director → ME
Person with significant control
2022-03-07 ~ 2024-07-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
NINETEEN RETAIL GROUP LTD
- 2022-11-22
13481014 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
INSTANT INFORMATION TECHNOLOGIES LTD
09610130 21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 18 - Director → ME
2015-05-27 ~ 2017-04-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ dissolved
IIF 24 - Director → ME
14
98P RETAIL STORES LTD
- 2010-05-18
06862093SIMON DAVID COMMERCE LTD
- 2009-10-17
06862093 Ability House, 12 Beecham Court, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ dissolved
IIF 22 - Director → ME
2009-03-28 ~ 2010-06-07
IIF 25 - Director → ME
15
LUME PROPERTIES AND DEVELOPMENTS LTD
- now 05155609RENEWED ACQUISITIONS LIMITED
- 2005-01-21
05155609 Unit 3 Cherrycroft House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2010-07-16
IIF 7 - Director → ME
2004-06-16 ~ 2008-06-23
IIF 5 - Director → ME
16
NEW NORTHERN TRADING COMPANY LTD
10859864 21 Bridgeman Terrace, Wigan, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
17-19 Park Street, Lytham St Annes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
17-19 Park Street, Lytham St Annes., United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
NINETEEN HOLDINGS GROUP LTD
- 2022-01-17
12296548NINETEEN CAPITAL LTD
- 2021-05-13
12296548DORMANT COMPANY 12296548 LTD
- 2020-04-20
12296548 12564268, 08128954, 03236530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NINETEEN HOLDINGS LTD
- 2020-02-06
12296548 17-19 Park Street, Lytham St. Annes, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Unit M12 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2025-03-25
IIF 3 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2019-11-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
Unit M12 263 Woodhouse Lane, Wigan, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2025-03-25
IIF 2 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2019-11-18 ~ 2020-04-06
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2020-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2019-08-16 ~ 2019-11-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
PROJECT X PERFORMANCE MOTORSTORE LTD
- now 07801070SDF AUTOMOBILES LTD
- 2014-08-05
07801070SKF INVESTMENTS LTD - 2012-09-27
Ability House, 12 Beecham Court, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 23 - Director → ME
23
Ability House, 12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 21 - Director → ME
24
21 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
25
THE WILLOW TREE RESTAURANT LTD.
- now 10648198STONEHOUSE RESTAURANT LTD
- 2017-06-12
10648198 21 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 17 - Director → ME
26
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2016-04-06
IIF 20 - Director → ME
27
12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 4 - Director → ME
28
WN ONE MEDIA LIMITED
- 2015-06-17
07252093 Ability House, 12 Beecham Court, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 27 - Director → ME