1
Unit 6 Brk Enterprise Business Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 48 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 58 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 47 - director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 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
7
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 37 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Suite 2 Hearle House Unit 5 East Terrace Business Park, East Terrace, ChorlyDissolved corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Suite 2 Hearle House Unit 5 East View Business Park, Euxton Lane, ChorleyDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 17 - director → ME
10
9 Douglas Court, Fairfield Avenue, Perth, ScotlandDissolved corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 54 - director → ME
11
18 Burghfield, Preston, United KingdomDissolved corporate (2 parents)
Officer
2016-09-16 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
12
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved corporate (1 parent)
Officer
2023-10-27 ~ dissolvedIIF 45 - director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
AET GLOBAL GROUP LTD - 2022-03-15
Egyptian Mill, Egyptian Street, BoltonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,698 GBP2021-03-31
Officer
2015-03-30 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Suite 2 Hearle House East Terrace Business Park, Off Euxton Lane, Preston, United KingdomDissolved corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Unit 6 Brk Enterprise Park, Runshaw Lane, Preston, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-25 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 46 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (3 parents)
Officer
2022-01-10 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
126 David Douglas Avenue, Scone, Perth, ScotlandDissolved corporate (1 parent)
Officer
2022-08-25 ~ dissolvedIIF 52 - director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
18 Burghfield Drive, Buckshaw Village, Chorley, United KingdomDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 34 - director → ME
21
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
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 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-02 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
23
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 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
24
Suite 2 Hearle House East Terrace Business Park, Euxton, Presto, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 13 - Has significant influence or control → OE
25
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 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
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 56 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
41 Cara Place, Perth, United KingdomDissolved corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-03-06 ~ 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
28
9 Douglas Court, Fairfield Avenue, Perth, ScotlandDissolved corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 55 - director → ME
29
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 39 - director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
30
18 Burghfield Drive, Buckshaw Village, PrestonDissolved corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE