1
13 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
20,955.01 GBP2024-12-31
Officer
2025-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Chorley Old Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,779 GBP2025-04-30
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
24 Glodwick, Oldham, England
Dissolved Corporate (1 parent)
Officer
2023-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
13 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Chorley Old Road, Bolton, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
60 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 James Square, Crieff, Scotland
Active Corporate (4 parents)
Equity (Company account)
47,806 GBP2024-10-31
Officer
2025-09-29 ~ now
IIF 17 - Director → ME
8
13 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2024-04-15 ~ now
IIF 12 - Director → ME
9
65 Wellington Street, Luton, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Perth Business Centre, Unit 3, 28 Glasgow Road, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
120 GBP2025-05-31
Officer
2024-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 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
11
Suite 20 Unit 4 Blenhiem Court Peppercorn Close, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Casterton Suite, The King Centre Main Road, Barleythorpe, Oakham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,091 GBP2025-05-31
Officer
2025-11-05 ~ now
IIF 14 - Director → ME