1
Unit G19c Hartford Works, Weston Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (2 parents)
Equity (Company account)
168,278 GBP2022-10-31
Officer
2007-05-18 ~ now
IIF 3 - Director → ME
2007-05-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 & 2 Top Deck Industrial Estate Smethurst Lane, Off Plodder Lane, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
4
16 Rivington Road, Belmont, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2019-07-18
IIF 6 - Director → ME
5
Unit 1 Smethurst Lane, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Unit 1 & 2 Top Deck Industrial Estate Smethurst Lane, Off Plodder Lane, Bolton, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Unit 1 & 2 Top Deck Industrial Estate Smethurst Lane, Off Plodder Lane, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE