1
Unit 6 Brk Enterprise Business Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
INTU BRANDS LTD - 2022-03-15
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved corporate (1 parent)
Equity (Company account)
260 GBP2022-09-29
Officer
2021-09-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved corporate (2 parents)
Equity (Company account)
-12,320 GBP2016-05-31
Officer
2009-11-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Suite 2 Hearle House Unit 5 East Terrace Business Park, East Terrace, ChorlyDissolved corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Suite 2 Hearle House Unit 5 East View Business Park, Euxton Lane, ChorleyDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 21 - director → ME
10
9 Douglas Court, Fairfield Avenue, Perth, ScotlandDissolved corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 42 - director → ME
11
18 Burghfield, Preston, United KingdomDissolved corporate (2 parents)
Officer
2016-09-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
12
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandDissolved corporate (1 parent)
Officer
2023-10-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
AET GLOBAL GROUP LTD - 2022-03-15
Egyptian Mill, Egyptian Street, BoltonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,698 GBP2021-03-31
Officer
2015-03-30 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Suite 2 Hearle House East Terrace Business Park, Off Euxton Lane, Preston, United KingdomDissolved corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
Unit 6 Brk Enterprise Park, Runshaw Lane, Preston, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
18 Burghfield Drive, Buckshaw Village, Chorley, EnglandCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (3 parents)
Officer
2022-01-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
19
126 David Douglas Avenue, Scone, Perth, ScotlandDissolved corporate (1 parent)
Officer
2022-08-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
18 Burghfield Drive, Buckshaw Village, Chorley, United KingdomDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 5 - director → ME
21
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
18 Burghfield Drive, Buckshaw Village, Chorley, LancashireDissolved corporate (2 parents)
Equity (Company account)
149 GBP2017-05-31
Officer
2013-05-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-02 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2019-11-12 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
24
Suite 2 Hearle House East Terrace Business Park, Euxton, Presto, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 56 - Has significant influence or control → OE
25
Unit 6 Brk Enterprise Business Park, Runshaw Lane, Euxton, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-04 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
Unit 6 Brk Enterprise Park Runshaw Lane, Euxton, Chorley, LancashireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
41 Cara Place, Perth, United KingdomDissolved corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
9 Douglas Court, Fairfield Avenue, Perth, ScotlandDissolved corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 43 - director → ME
29
Unit 6, Brk Enterprise Park Runshaw Lane, Euxton, Chorley, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2021-08-31
Officer
2017-08-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
30
18 Burghfield Drive, Buckshaw Village, PrestonDissolved corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE