1
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (3 parents, 13 offsprings)
Officer
2020-03-09 ~ 2024-08-29
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ 2024-08-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Caroline House, 125 Bradshawgate, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 6 - Director → ME
4
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2018-02-17 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 12 - Director → ME
6
6th Floor, 8 Exchange Quay Salford, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-07 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolved
IIF 9 - Director → ME
8
PENNINGTON DEBT SOLUTIONS LIMITED
07875233 6th Floor, 8 Exchange Quay Salford, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 7 - Director → ME
9
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (1 parent)
Officer
2010-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-07 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2021-10-27 during the appointment or period of control
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
Chandler House, 5 Talbot Road, Leyland, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-03-11 ~ dissolved
IIF 1 - Director → ME
2009-03-11 ~ dissolved
IIF 21 - Secretary → ME
13
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (4 parents)
Officer
2005-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
3a Greenmount Lane, Bolton, Lancashire
Active Corporate (5 parents)
Officer
2005-06-28 ~ now
IIF 20 - Secretary → ME