1
2 Myrrh Street, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,462 GBP2024-04-30
Officer
2018-10-26 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
36 Plungington Rd, Preston Lancashire, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolvedIIF 22 - Director → ME
3
47 Lowthorpe Road, PrestonActive Corporate (3 parents)
Equity (Company account)
796,144 GBP2024-03-31
Officer
2008-10-16 ~ nowIIF 23 - Director → ME
2008-10-16 ~ nowIIF 50 - Secretary → ME
4
2 Myrrh Street, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
409,824 GBP2023-07-31
Officer
2016-07-11 ~ nowIIF 31 - Director → ME
5
2 Myrrh Street, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,700 GBP2023-11-30
Officer
2017-11-20 ~ nowIIF 45 - Director → ME
6
1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolvedIIF 32 - Director → ME
7
ABBEY RETAIL SOLUTIONS LIMITED - 2024-03-12
EAST LANCS SERVICE STATION LIMITED - 2007-09-03
1st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (2 parents)
Equity (Company account)
-112,070 GBP2024-04-30
Person with significant control
2024-03-01 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
8
Riley House, 183-185 North Road, Preston, LancashireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-272,107 GBP2016-06-30
Officer
2000-04-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
9
2 Myrrh Street, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
2 Myrrh Street, Bolton, LancashireActive Corporate (7 parents, 1 offspring)
Officer
2005-05-04 ~ nowIIF 37 - Director → ME
2005-05-04 ~ nowIIF 53 - Secretary → ME
11
Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents)
Officer
2016-04-10 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 8 - Has significant influence or control → OE
12
Riley House, 183-185 North Road, Preston, LancashireDissolved Corporate (4 parents)
Equity (Company account)
-13,272 GBP2020-05-31
Officer
1999-05-05 ~ dissolvedIIF 36 - Director → ME
1999-05-05 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
183-185 North Road, Preston, LancashireDissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolvedIIF 44 - Director → ME
14
2 Myrrh Street, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,659 GBP2024-04-30
Officer
2017-03-14 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (3 parents)
Equity (Company account)
7,224 GBP2021-05-31
Person with significant control
2017-05-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor, Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
5,474 GBP2024-05-31
Person with significant control
2017-05-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
171,840 GBP2024-02-28
Officer
2015-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
18
Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,500,322 GBP2023-11-30
Officer
1998-01-27 ~ nowIIF 43 - Director → ME
19
C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 49 - Director → ME
Person with significant control
2021-08-18 ~ 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
20
183-185 North Road, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2016-07-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 18 - Has significant influence or control → OE
21
Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
175,637 GBP2024-02-28
Officer
2016-01-25 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
22
2 Myrrh Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2022-06-30 ~ nowIIF 48 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
23
364-368 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)
Equity (Company account)
561,168 GBP2023-12-31
Officer
1998-11-05 ~ nowIIF 39 - Director → ME
24
183-185 North Road, Preston, LancashireDissolved Corporate (2 parents)
Officer
2005-08-08 ~ dissolvedIIF 24 - Director → ME