1
561 Bury Road, Rochdale, EnglandCorporate (3 parents)
Officer
2023-10-30 ~ nowIIF 12 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
561 Bury Road, Rochdale, EnglandCorporate (1 parent)
Officer
2012-10-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Stamford Square, Ashton Under Lyne, LancashireCorporate (4 parents)
Equity (Company account)
4,818,331 GBP2024-11-30
Officer
2003-06-25 ~ nowIIF 10 - director → ME
2003-06-25 ~ nowIIF 38 - secretary → ME
Person with significant control
2017-06-24 ~ nowIIF 26 - Has significant influence or control → OE
4
7 Stamford Square, Ashton-u-lyne, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
1,118,772 GBP2024-03-31
Officer
2016-09-02 ~ nowIIF 19 - director → ME
Person with significant control
2016-09-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
561 Bury Road, Rochdale, EnglandDissolved corporate (1 parent)
Officer
2009-11-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
561 Bury Road, Rochdale, EnglandCorporate (1 parent)
Equity (Company account)
2,537,416 GBP2023-12-31
Officer
2002-03-26 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
7
COWELL AND NORFORD INDEPENDENT FINANCIAL SERVICES LTD. - 2000-12-13
561 Bury Road, Rochdale, EnglandCorporate (1 parent)
Equity (Company account)
5,099,577 GBP2023-12-31
Officer
1996-06-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
8
561 Bury Road, Rochdale, EnglandDissolved corporate (3 parents)
Equity (Company account)
150 GBP2023-12-31
Officer
2021-02-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
TOTAL FINANCIAL SOLUTIONS NORTH WEST LTD - 2016-11-02
561 Bury Road, Rochdale, EnglandCorporate (2 parents)
Officer
2016-02-04 ~ nowIIF 6 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Stamford Square, Ashton-under-lyne, LancashireCorporate (2 parents)
Equity (Company account)
5,247,273 GBP2024-03-31
Officer
2012-08-10 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
HUGH MASON ARTIFACTS LIMITED - 1991-11-14
RATHLEK LIMITED - 1978-12-31
7 Stamford Square, Ashton Under Lyne, LancashireCorporate (3 parents)
Equity (Company account)
3,055,961 GBP2024-03-31
Officer
~ nowIIF 16 - director → ME
Person with significant control
2016-12-30 ~ nowIIF 28 - Has significant influence or control → OE
12
7 Stamford Square, Ashton-under-lyne, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
44,440 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 2 - director → ME
13
7 Stamford Square, Lancashire, Ashton-u-lyne, EnglandCorporate (2 parents)
Equity (Company account)
437,938 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 20 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Stamford Square, Ashton Under Lyne, LancashireDissolved corporate (3 parents)
Equity (Company account)
195,568 GBP2017-03-31
Officer
1996-10-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-12-30 ~ dissolvedIIF 27 - Has significant influence or control → OE
15
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved corporate (2 parents)
Equity (Company account)
96,507 GBP2022-11-30
Person with significant control
2019-11-18 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
7 Stamford Square, Ashton-under-lyne, LancashireCorporate (3 parents)
Equity (Company account)
2,480,577 GBP2023-09-30
Officer
2014-10-16 ~ nowIIF 1 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 22 - Has significant influence or control → OE
17
Geoffrey Beech & Co, 7 Stamford Square, Ashton-under-lyne, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
V.G. ARTIFACTS LIMITED - 1986-11-18
HUGH MASON BRICKWORK LIMITED - 1981-12-31
7 Stamford Square, Ashton Under Lyne, LancashireCorporate (3 parents)
Equity (Company account)
5,804,233 GBP2024-03-31
Officer
~ nowIIF 15 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Stamford Square, Ashton Under Lyne, LancashireCorporate (3 parents)
Officer
2003-02-14 ~ nowIIF 36 - secretary → ME