1
Lynstock House, Po Box 2076, Lynstock Way, BoltonDissolved corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 73 - director → ME
2
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 70 - director → ME
3
ATHERTON CONSORTIUM LIMITED - 2005-07-25
Po Box 2076 Lynstock House, 6 Lynstock Way Lostock, Bolton, Greater ManchesterDissolved corporate (2 parents)
Officer
2005-02-03 ~ dissolvedIIF 13 - director → ME
4
AGGS ACADEMY TRUST - 2012-05-10
The Hub 144 Irlam Road, Urmston, Manchester, EnglandCorporate (14 parents)
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lynstock House Lynstock Way, Lostock, BoltonCorporate (4 parents)
Equity (Company account)
1,408,875 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
-59,049 GBP2023-09-30
Person with significant control
2022-09-30 ~ nowIIF 110 - Has significant influence or control → OE
7
ESSA ACADEMY - 2014-08-28
Lever Edge Lane, Bolton, LancsDissolved corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
8
49 Peter Street, ManchesterDissolved corporate (4 parents)
Officer
2008-02-08 ~ dissolvedIIF 93 - director → ME
9
Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2008-02-21 ~ dissolvedIIF 94 - director → ME
10
Cowgill Holloway, Regency House, 45 - 51 Chorley New Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2008-04-23 ~ dissolvedIIF 76 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
11
Lynstock House Lynstock Way, Lostock, BoltonDissolved corporate (3 parents)
Officer
2010-10-26 ~ dissolvedIIF 46 - director → ME
12
Lynstock House Lynstock Way, Lostock, Bolton, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-08-14 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
13
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (8 parents, 58 offsprings)
Officer
~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
14
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-04-21 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
15
P O Box 2076, Lynstock House, Lynstock Way, Lostock Bolton, LancashireDissolved corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 72 - director → ME
16
11 Northwold Drive, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
-433,714 GBP2023-12-31
Person with significant control
2016-08-18 ~ nowIIF 100 - Has significant influence or control → OE
17
HEMBER LIMITED - 2014-11-07
HEMBER PLANT HIRE (2010) LIMITED - 2011-01-17
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
18
Lynstock House, Lynstock Way, Bolton, United KingdomCorporate (3 parents)
Equity (Company account)
-62,545 GBP2024-01-31
Person with significant control
2021-01-04 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sarnia House, Le Truchot, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Ownership of voting rights - More than 25% → OE
20
4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2020-04-16 ~ nowIIF 43 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, SeychellesCorporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 96 - Ownership of shares - More than 25% → OE
IIF 96 - Ownership of voting rights - More than 25% → OE
22
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (3 parents)
Officer
2024-10-23 ~ nowIIF 5 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
Suite 3 Global Village, Jivans Complex, Mahe, SeychellesCorporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 99 - Ownership of shares - More than 25% → OE
IIF 99 - Ownership of voting rights - More than 25% → OE
24
Lynstock House, Lynstock Way, Bolton, LancashireCorporate (3 parents)
Equity (Company account)
24,860 GBP2023-08-31
Person with significant control
2016-09-01 ~ nowIIF 105 - Has significant influence or control → OE
25
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
2,168,599 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
26
SHIREMIST LIMITED - 2004-02-23
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
27
First Floor Durell House, 28 New Street, St Hellier, JerseyCorporate (1 parent)
Beneficial owner
1999-11-08 ~ nowIIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
28
Lynstock House, Lynstock Way Lostock, Bolton, Greater ManchesterCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lynstock House Lynstock Way, Lostock, Bolton, EnglandCorporate (5 parents)
Officer
1999-07-07 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
30
BOLTON MUSLIM ACADEMY TRUST - 2018-07-09
Bolton Muslim Girls School, Swan Lane, Bolton, EnglandCorporate (9 parents)
Officer
2016-01-20 ~ nowIIF 24 - director → ME
31
Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, SeychellesCorporate (2 parents)
Beneficial owner
2016-08-09 ~ nowIIF 97 - Ownership of shares - More than 25% → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
32
Po Box 2076 Lynstock Way, Bolton, Greater ManchesterDissolved corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 71 - director → ME
33
P O Box 2076, Lynstock Way, Bolton, Greater ManchesterDissolved corporate (3 parents)
Officer
2010-09-27 ~ dissolvedIIF 66 - director → ME
34
Unit 29 Devonshire Road, Worsley, Manchester, EnglandCorporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
143,775 GBP2022-04-01 ~ 2023-03-31
Officer
2002-08-21 ~ nowIIF 38 - director → ME
35
Lynstock House, Lynstock Way, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-03 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
36
Company number 06644195Non-active corporate
Officer
2008-07-11 ~ nowIIF 19 - director → ME
37
Company number OC335998Non-active corporate
Officer
2008-03-28 ~ nowIIF 77 - llp-designated-member → ME
38
Company number OC337167Non-active corporate
Officer
2008-05-09 ~ nowIIF 78 - llp-designated-member → ME