1
Unit 6 Brk Enterprise Business Park Runshaw Lane, Euxton, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
INTU BRANDS LTD - 2022-03-15
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
260 GBP2022-09-29
Officer
2021-09-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-12,320 GBP2016-05-31
Officer
2009-11-26 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-06 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 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
8
Suite 2 Hearle House Unit 5 East Terrace Business Park, East Terrace, ChorlyDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Suite 2 Hearle House Unit 5 East View Business Park, Euxton Lane, ChorleyDissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 52 - Director → ME
10
18 Burghfield, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
11
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
AET GLOBAL GROUP LTD - 2022-03-15
Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,698 GBP2021-03-31
Officer
2015-03-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Suite 2 Hearle House East Terrace Business Park, Off Euxton Lane, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Unit 6 Brk Enterprise Park, Runshaw Lane, Preston, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
18 Burghfield Drive, Buckshaw Village, Chorley, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 34 - Director → ME
19
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved Corporate (2 parents)
Equity (Company account)
149 GBP2017-05-31
Officer
2013-05-30 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-02 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2019-11-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
22
Suite 2 Hearle House East Terrace Business Park, Euxton, Presto, EnglandDissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 14 - Has significant influence or control → OE
23
Unit 6 Brk Enterprise Business Park, Runshaw Lane, Euxton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, LancashireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-08-31
Officer
2017-08-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
18 Burghfield Drive, Buckshaw Village, PrestonDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE