1
C/o Burton Varley Ltd Suite 3 2nd Floor, 748-754 Wilmslow Rd, Manchester
Active Corporate (3 parents)
Equity (Company account)
10,466 GBP2019-12-31
Person with significant control
2020-12-31 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PAUL HOLLY LIMITED - 2024-12-18
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,157 GBP2024-03-31
Officer
2017-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 56 - Has significant influence or control → OE
4
Holland House 1-5 Oakfield, Sale, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-02-25 ~ dissolved
IIF 20 - Director → ME
5
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
625,980 GBP2025-03-31
Officer
2012-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2025-02-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
ELLIOT MAYWEATHER LLP - 2010-09-08
Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
8
MARLON SANDS LTD - 2024-03-26
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-02-26 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
Holland House 1-5 Oakfield, Sale, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 54 - Has significant influence or control → OE
10
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 38 - Director → ME
11
BILLY BB LIMITED - 2022-12-22
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,204 GBP2024-03-31
Person with significant control
2022-11-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
C/o Harold Sharp, Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 14 - Director → ME
13
Holland House, 1-5 Oakfield, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 8 - Director → ME
14
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2025-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
89,991 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 30 - Director → ME
16
LEWIS CARRIGAN LIMITED - 2024-12-18
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2024-11-28 ~ now
IIF 28 - Director → ME
17
JOG REC2REC LIMITED - 2005-11-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
68,818 GBP2024-03-31
Officer
2007-02-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
18
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
440 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 26 - Director → ME
19
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2024-11-26 ~ now
IIF 25 - Director → ME
20
LEONRHYS LIMITED - 2025-01-24
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2024-12-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
GASTON PLANT LIMITED - 2023-04-26
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
22
Holland House 1-5 Oakfield, Sale, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 9 - Director → ME
23
Holland House 1-5 Oakfield, Sale
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
133 GBP2015-12-31
Officer
2014-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Has significant influence or control → OE
24
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
ALI, ARCHIE AND GEORGE LIMITED - 2021-01-13
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,941 GBP2025-03-31
Officer
2021-01-05 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE