1
4 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-08 ~ 2021-07-26IIF 8 - Director → ME
Person with significant control
2020-04-08 ~ 2021-07-26IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
4 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-15 ~ 2021-07-29IIF 7 - Director → ME
Person with significant control
2020-06-15 ~ 2021-07-29IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
RAMZAN BOLTON LIMITED - 2022-05-16
HOLDING PROEPRTIES LIMITED - 2022-05-30
22 Ernest Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-05-15 ~ 2022-06-01IIF 34 - Director → ME
Person with significant control
2022-05-15 ~ 2022-06-01IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
KNA PROEPERTY LIMITED - 2022-04-19
725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,241 GBP2023-12-31
Officer
2024-03-22 ~ 2025-08-18IIF 15 - Director → ME
2021-12-24 ~ 2022-08-20IIF 5 - Director → ME
Person with significant control
2021-12-24 ~ 2022-08-20IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
5
MARCEL &TANVEER LIMITED - 2025-06-25
725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ 2025-08-19IIF 10 - Director → ME
2025-06-17 ~ 2025-06-25IIF 11 - Director → ME
Person with significant control
2025-07-15 ~ 2025-08-19IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2025-06-17 ~ 2025-06-25IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
122 Bradshaw Brow, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,799 GBP2022-06-30
Officer
2020-06-12 ~ 2023-01-09IIF 36 - Director → ME
Person with significant control
2020-06-12 ~ 2023-01-09IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
20 St. Leonards Avenue, Lostock, Bolton, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ 2025-06-10IIF 17 - Director → ME
Person with significant control
2024-09-02 ~ 2025-06-10IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
725 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-05-08 ~ 2024-05-13IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-13IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
PANJTAN PROPERTIES UK LIMITED - 2024-02-05
28 Argyle Road, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)
Officer
2024-01-06 ~ 2024-02-02IIF 13 - Director → ME
Person with significant control
2024-01-06 ~ 2024-02-02IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
DREAM MORTGAGES LIMITED - 2021-02-11
SKY HIGH TRAVEL AND TOURS LIMITED - 2020-06-16
5 Stanley Avenue, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2021-10-31
Officer
2023-03-06 ~ 2023-03-10IIF 35 - Director → ME
2020-05-01 ~ 2021-02-01IIF 6 - Director → ME
2019-10-11 ~ 2020-03-19IIF 18 - Director → ME
Person with significant control
2019-10-11 ~ 2020-03-19IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2023-03-06 ~ 2023-03-06IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2020-05-01 ~ 2021-02-01IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
11
725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ 2025-08-23IIF 9 - Director → ME
Person with significant control
2025-06-03 ~ 2025-08-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
58 Riverton Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2023-10-25 ~ 2025-01-14IIF 14 - Director → ME
Person with significant control
2023-10-25 ~ 2025-01-14IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE