1
No 1 Pavilion Square, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 23 - Director → ME
2
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents)
Equity (Company account)
91,791 GBP2024-12-31
Officer
2017-07-24 ~ 2017-07-24
IIF 25 - Director → ME
2017-08-18 ~ now
IIF 20 - Director → ME
3
CITYPRESS EMPLOYEE TRUSTEE LIMITED
13158252 5th Floor Union, 2-10 Albert Square, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,229,839 GBP2024-12-31
Officer
2021-01-26 ~ now
IIF 4 - Director → ME
4
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-04 ~ now
IIF 7 - Director → ME
5
No.1 Pavilion Square, Westhoughton, Bolton, England
Active Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
1,508,236 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-24 ~ 2017-04-01
IIF 24 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ETL CORPORATE SERVICES LLP
- now OC455975ETL CORPORATE SERVICES LLP
- 2025-08-28
OC455975 No.1, Pavilion Square, Westhoughton, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 15 - LLP Designated Member → ME
7
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ now
IIF 5 - Director → ME
8
No.1 Pavilion Square, Westhoughton, Bolton
Active Corporate (6 parents, 31 offsprings)
Profit/Loss (Company account)
6,768,965 GBP2024-01-01 ~ 2024-12-31
Officer
2014-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-28 ~ 2017-07-27
IIF 3 - Has significant influence or control → OE
9
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,890 GBP2024-12-31
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
10
3 Hardman Street, Glaisyers Etl, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-23 ~ now
IIF 21 - Director → ME
11
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,563 GBP2021-12-31
Officer
2020-01-22 ~ dissolved
IIF 13 - Director → ME
12
G W COX & CO ACCOUNTANTS LIMITED
- now 04050097JAYDOVE LIMITED - 2011-03-25
1st Floor 143 Connaught Avenue, Frinton On Sea, Essex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2015-02-02 ~ now
IIF 10 - Director → ME
13
GOLDSMITH PRACTICE SERVICES LIMITED
10966329 1, Pavilion Square, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
12,847 GBP2024-09-30
Officer
2017-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
14
No. 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
215,088 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 12 - Director → ME
15
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
500,030 GBP2024-12-31
Officer
2019-10-01 ~ 2019-10-01
IIF 22 - Director → ME
16
IKARA BUSINESS SOLUTIONS LIMITED
07206710 No1 Pavilion Square, Westhoughton, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
126,878 GBP2024-12-31
Officer
2017-06-08 ~ now
IIF 18 - Director → ME
17
1 Pavilion Square, Cricketers Way Westhoughton, Bolton
Active Corporate (7 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,897,122 GBP2024-12-31
Officer
2014-03-19 ~ now
IIF 16 - Director → ME
18
No. 1 Pavilion Square, Cricketers Way Westhoughton, Bolton, Lancashire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
439,419 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 8 - Director → ME
19
GOLDSMITH BUSINESS SALES LIMITED - 2013-10-18
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,149,733 GBP2020-12-31
Officer
2017-08-18 ~ now
IIF 19 - Director → ME
2017-07-24 ~ 2017-07-24
IIF 17 - Director → ME
20
G W Cox & Co, 1st Floor, 143 Connaught Avenue, Frinton On Sea, Essex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
172,980 GBP2024-12-31
Officer
2015-02-02 ~ now
IIF 9 - Director → ME