1
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
17-19 Park Street, Lytham, Lancs
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-12-31
Officer
2008-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
54 Chorley Road, Hilldale, Parbold, Lancashire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
39,372 GBP2024-04-30
Officer
2005-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
The Barn, 54 Chorley Road, Hilldale,parbold, Lancashire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
20,013,377 GBP2024-04-30
Officer
~ now
IIF 15 - Director → ME
5
86a Mains Lane, Poulton-le-fylde, England
Active Corporate (4 parents)
Equity (Company account)
-493 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 8 - Director → ME
6
19 Park Street, Lytham St. Annes, Lancashire
Active Corporate (3 parents)
Equity (Company account)
553,486 GBP2024-04-30
Person with significant control
2025-12-10 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
54 Chorley Road, Hilldale Parbold, Wigan, Lancs
Active Corporate (3 parents)
Equity (Company account)
3,547,778 GBP2024-04-30
Officer
1994-07-19 ~ now
IIF 11 - Director → ME
8
Hartfield House Chorley Road, Hilldale, Parbold, Wigan, Lancashire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
9
54 Chorley Rd, Hilldale, Parbold, Wigan
Active Corporate (5 parents)
Equity (Company account)
1,920,641 GBP2024-04-30
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
54 Chorley Road, Parbold, Wigan, Lancashire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2012-02-10 ~ now
IIF 16 - Director → ME
11
The Barn, 54, Chorley Road, Hilldale, Parbold, Lancashire.
Active Corporate (2 parents)
Equity (Company account)
-411 GBP2017-04-30
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE