1
CAPITAL FACTS ADMINISTRATION SERVICES LIMITED
09412478 1 Pavilion Square, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 17 - Director → ME
2
8 Melbourne Business Court, Pride Park, Derby, England
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2016-06-10
IIF 21 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-03-28
Administration ended on 2016-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2019-12-25
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ 2013-07-30
IIF 24 - Secretary → ME
4
GG-368-502 LIMITED
15173355 14890401, 13910276, 14958912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GG-766-126 LIMITED
15178134 16026346, 13493395, 13965484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAIDMENT FARM & FORESTRY LTD
- now 04894504SHUNEN JUDO LIMITED
- 2011-10-04
04894504 8 Jack Russell Close, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2013-05-21
IIF 16 - Director → ME
8
Grafton House, 81 Chorley Old Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
9
Insolvency (Case 1) In administration
Administration started on 2014-07-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-23 during the appointment or period of control
Commencement of winding up on 2015-07-28 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (4 parents)
Officer
2011-09-17 ~ dissolved
IIF 20 - Director → ME
10
23 Ladies Lane, Hindley, Wigan, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2014-03-28 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2019-12-26 during the appointment or period of control
LIBERTAS FINANCE LIMITED - 2008-02-08
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2011-02-01 ~ 2011-09-17
IIF 22 - Director → ME
2011-02-02 ~ dissolved
IIF 23 - Secretary → ME
12
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 10 - Director → ME
14
Arrive Blue, Media City Uk, Salford, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-16 ~ 2024-05-03
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
Insolvency (Case 1) In administration
Administration started on 2014-03-28 during the appointment or period of control
Administration ended on 2015-08-20 during the appointment or period of control
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 18 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-03-28 during the appointment or period of control
Administration ended on 2014-07-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2019-12-26 during the appointment or period of control
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-07-26 ~ dissolved
IIF 19 - Director → ME
17
YOUR CASE SIGNED LTD
- 2011-12-06
06014274 22-28 Willow Street, Accrington, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2011-02-02 ~ dissolved
IIF 25 - Secretary → ME