1
A & P PROPERTY DEVELOPMENTS (NW) LIMITED
- now 11809085D & P PROPERTY DEVELOPMENTS (NW) LIMITED
- 2020-12-01
11809085 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-19,890 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BRIGHT RED DIGITAL LIMITED
- now 07073344BRIGHT RED MEDIA LTD - 2014-12-02
Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
710 GBP2024-11-30
Officer
2018-02-01 ~ 2020-09-30
IIF 16 - Director → ME
Person with significant control
2018-02-01 ~ 2020-09-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EVOLUTION SOLUTIONS (NW) LIMITED
11820449 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
-115,803 GBP2025-02-28
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
EVOLUTION SOLUTIONS SOLAR & BATTERY LIMITED
15152904 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-1,701 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Begbies Traynor No 1, Old Hall Street, Liverpool
Liquidation Corporate (7 parents)
Equity (Company account)
93,998 GBP2024-03-31
Officer
2018-03-31 ~ 2025-01-20
IIF 17 - Director → ME
Person with significant control
2018-07-01 ~ 2025-01-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Vantage House Euxton Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,058 GBP2016-03-31
Officer
2013-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRISON-VERITY PRODUCTS LIMITED
01171490 1st Floor, Unit 10 A, Griffin Mill, Stancliffe Street, Blackburn, England
Active Corporate (10 parents)
Equity (Company account)
18,740 GBP2024-08-31
Officer
2014-09-01 ~ 2023-05-02
IIF 18 - Director → ME
8
57 Ribchester Road, Clayton-le-dale, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
175 GBP2018-03-31
Officer
2008-12-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
844,431 GBP2024-08-31
Officer
2014-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE GREEN TECH GROUP LIMITED
- now 15141273THE GREEN TEC GROUP LIMITED
- 2023-09-21
15141273 Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
644 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
179,240 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE