1
Synergie House, 322 Manchester Road, Bolton, England, England
Active Corporate (1 parent)
Equity (Company account)
299,807 GBP2024-04-30
Officer
2018-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Synergie House, 322 Manchester Road, Bolton, England, England
Active Corporate (3 parents)
Equity (Company account)
214,912 GBP2024-04-30
Officer
2017-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-08 ~ 2023-09-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2017-02-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
STAPLESDART LIMITED - 1987-04-28
322 Manchester Road, Bolton, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-10-05 ~ dissolved
IIF 34 - Director → ME
2007-10-05 ~ dissolved
IIF 37 - Secretary → ME
4
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
581,660 GBP2024-01-31
Officer
2021-03-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-26 ~ 2022-12-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Equity (Company account)
387,733 GBP2025-01-31
Officer
2020-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
STAPLEDART RETAIL LTD
- 2023-11-28
12921867 322 Manchester Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
85,229 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
34a The Grand Arcade, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 26 - Director → ME
8
315 Halliwell Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
4,553 GBP2024-10-31
Officer
2022-10-24 ~ 2023-09-08
IIF 25 - Director → ME
Person with significant control
2022-10-24 ~ 2023-03-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MOTOR FUEL (NO.1) LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-04 ~ 2016-09-07
IIF 33 - Director → ME
10
MOTOR FUEL (NO.2) LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-09-07
IIF 32 - Director → ME
11
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ 2019-09-11
IIF 36 - Director → ME
Person with significant control
2019-02-07 ~ 2019-09-11
IIF 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
12
Synergie House, 322 Manchester Road, Bolton, England, England
Active Corporate (3 parents)
Equity (Company account)
412,052 GBP2024-03-31
Officer
2019-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
ALEEF GARAGES LIMITED
- 2013-01-21
02555216 322 Manchester Road, Bolton, Greater Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Fishergate, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
38,339 GBP2024-12-31
Officer
2020-08-12 ~ 2020-09-23
IIF 28 - Director → ME
Person with significant control
2020-08-12 ~ 2020-09-23
IIF 3 - Has significant influence or control → OE
15
514 Chorley New Rd Chorley New Road, Lostock, Bolton, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2017-07-25
IIF 31 - Director → ME
16
SYNERGIE NEWCO LIMITED
- 2016-09-20
10355899 Synergie House, 322 Manchester Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-09-01 ~ now
IIF 17 - Director → ME
17
SYNERGIE INVESTMENTS LIMITED
- now 10207812SYNERGIE INVESTMENTS LTD
- 2016-09-20
10207812 Synergie House, 322 Manchester Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
620,590 GBP2024-04-30
Officer
2016-05-31 ~ 2025-09-19
IIF 27 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WIGAN SHOPPING ARCADE HOLDINGS LTD
- now 10857675 Synergie House, 322 Manchester Road, Bolton, England, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
706,986 GBP2024-06-30
Officer
2017-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Synergie House, 322 Manchester Road, Bolton, England
Active Corporate (8 parents)
Equity (Company account)
694,500 GBP2024-06-30
Officer
2018-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,063,525 GBP2024-04-30
Officer
2017-11-06 ~ 2022-11-02
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ 2022-03-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,641,804 GBP2024-04-30
Officer
2017-11-06 ~ 2022-11-02
IIF 23 - Director → ME