1
A AND A INVESTMENT PROJECTS LTD
10628136 47 Walter Street, Brierfield, Nelson, England
Active Corporate (2 parents)
Officer
2017-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-20 ~ 2022-09-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADAM KAHN ACCOUNTANCY SERVICES LIMITED
08704471 32 Oakleigh Road, Cheadle Hulme, England
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 66 - Director → ME
3
47 Walter Street, Brierfield, Nelson, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-16 ~ 2025-07-23
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
47 Walter Street, Brierfield, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 52 - Director → ME
5
BURNLEY LEISURE 1 LTD
- 2019-02-18
11348108 47 Walter Street, Brierfield, Nelson, Lancashire, England
Active Corporate (2 parents)
Officer
2018-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-07 ~ 2025-07-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Darlington Investments Ltd, C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
FACILITIES MANAGEMENT (SUDBURY) LTD
12758490 47 Walter Street, Brierfield, Nelson, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
C/o Conselia Limited Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
First Floor Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
FUTURE PROPERTIES (1ST) LIMITED
10668138 47 Walter Street, Brierfield, Nelson, Lancashire, England
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
FUTURE PROPERTIES GROUP 1ST LTD
12276146 47 Walter Street, Brierfield, Nelson, Lancashire, England
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-23 ~ 2025-07-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
First Floor Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2022-09-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
First Floor Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 30 - Director → ME
14
FUTURE PROPERTIES INDUSTRIAL LETTINGS LTD
12276804 47 Walter Street, Brierfield, Nelson, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-23 ~ 2022-10-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
FUTURE PROPERTIES INDUSTRIAL LTD
12276357 Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
First Floor Office Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 35 - Director → ME
17
First Floor Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 27 - Director → ME
18
KINGSLEY DESIGN AND BUILD LIMITED
04995945 47 Walter Street, Brierfield, Nelson, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2012-01-10 ~ 2012-01-31
IIF 69 - Secretary → ME
2003-12-22 ~ 2005-06-13
IIF 59 - Secretary → ME
19
Brampton House, 500 Colne Road, Burnley, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
M A & CO ACCOUNTANCY SERVICES LTD
15607820 Office 166, Northlight House Pendle Road, Brierfield, Nelson, Lancashire, England
Active Corporate (1 parent)
Officer
2024-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
41 41, Borrowdale Drive, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 63 - Director → ME
22
MA INVESTMENT GROUP HOLDINGS LTD
16600904 First Floor Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
76 Manchester Road, Nelson, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2020-02-01 ~ 2020-05-17
IIF 55 - Director → ME
24
47 Walter Street, Brierfield, Nelson, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-01-15 ~ now
IIF 47 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
25
47 Walter Street, Brierfield, Nelson, Lancashire
Active Corporate (3 parents)
Officer
2017-04-17 ~ now
IIF 44 - Director → ME
2015-08-18 ~ 2015-09-15
IIF 71 - Secretary → ME
2014-10-20 ~ 2015-03-04
IIF 72 - Secretary → ME
2015-09-22 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-04-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
47 Walter Street, Brierfield, Nelson, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
First Floor, Britannia Business Park Windermere Avenue, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
47 Walter Street, Brierfield, Nelson, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 42 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
137 Johnston Street, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 68 - Director → ME
2016-11-04 ~ 2016-12-01
IIF 67 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-01
IIF 56 - Ownership of shares – 75% or more → OE
30
PENDLE PARK INDUSTRIAL ESTATE LTD
17042320 1st Floor Office, Britannia Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
47 Walter Street, Brierfield, Nelson, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
R K PROPERTIES & MANAGEMENT LTD - now
CITI CHAUFFEURS LIMITED
- 2012-09-21
07678491 Ranger Street Works, Ranger Street, Accrington, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2011-10-10
IIF 64 - Director → ME
33
RAYA INTERNATIONAL LTD - now
CITI (UK) LTD - 2015-02-16
CITI DRIVE (UK) LTD
- 2014-12-02
07678473CITI DRIVERS LIMITED
- 2011-09-20
07678473 The George House, High Street, Tring, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2011-10-10
IIF 65 - Director → ME
34
47 Walter Street, Brierfield, Nelson, England
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
35
47 Walter Street, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ dissolved
IIF 61 - Director → ME
2006-07-27 ~ 2011-12-31
IIF 57 - Secretary → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
36
47 Walter Street, Brierfield, Nelson, England
Active Corporate (5 parents)
Officer
2024-12-16 ~ 2025-06-01
IIF 62 - Director → ME
2017-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
37
First Floor, Britannia Business Park, Britannia Mills, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-01 ~ 2025-08-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
Whitefield Mill, Maurice Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-09-01 ~ 2007-10-02
IIF 58 - Secretary → ME