1
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)
Officer
2005-06-22 ~ nowIIF 29 - LLP Designated Member → ME
2
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,611 GBP2023-11-30
Officer
2004-11-25 ~ nowIIF 25 - Director → ME
2004-11-30 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS LIMITED - 2017-07-12
Warth Goods Yard, Bacup Road, Rossendale, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-07-06 ~ dissolvedIIF 17 - Director → ME
4
NICK COOK PLANT HIRE LIMITED - 2021-09-21
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-3,616 GBP2022-05-01 ~ 2023-06-30
Officer
2023-02-07 ~ nowIIF 11 - Director → ME
5
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
10,365,365 GBP2023-06-30
Officer
2018-11-13 ~ nowIIF 13 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
606,440 GBP2023-06-30
Officer
2005-08-25 ~ nowIIF 10 - Director → ME
7
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
820,820 GBP2024-06-30
Officer
2016-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,127,995 GBP2024-06-30
Officer
1997-04-11 ~ nowIIF 14 - Director → ME
9
Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolvedIIF 22 - Director → ME
2010-06-15 ~ dissolvedIIF 55 - Secretary → ME
10
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ nowIIF 3 - Director → ME
2010-06-15 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
11
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolvedIIF 21 - Director → ME
2010-06-15 ~ dissolvedIIF 56 - Secretary → ME
12
MAJORBASE LIMITED - 2018-11-05
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,037,383 GBP2024-06-30
Officer
1998-05-01 ~ nowIIF 12 - Director → ME
2003-10-26 ~ nowIIF 47 - Secretary → ME
13
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,045,110 GBP2024-06-30
Officer
2023-02-07 ~ nowIIF 8 - Director → ME
14
Warth Goods Yard, Bacup Road, Rossendale, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-02-29
Officer
2019-01-19 ~ dissolvedIIF 1 - Director → ME
15
D & J MACHINERY SALES LIMITED - 2020-09-03
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
239,603 GBP2024-06-30
Officer
2016-07-08 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
VERYLAND LIMITED - 2003-05-21
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-21 ~ dissolvedIIF 26 - Director → ME
17
ZEDCROSS LIMITED - 2004-04-20
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-28 ~ dissolvedIIF 28 - Director → ME
18
C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-03 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
19
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100,001 GBP2024-06-30
Officer
2016-09-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Unit E2 Centric House, Waterfold Park, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,616 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolvedIIF 23 - Director → ME
2010-06-15 ~ dissolvedIIF 59 - Secretary → ME
22
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolvedIIF 24 - Director → ME
2010-06-14 ~ dissolvedIIF 58 - Secretary → ME
23
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ nowIIF 2 - Director → ME
2010-06-15 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
24
Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolvedIIF 20 - Director → ME
2010-06-15 ~ dissolvedIIF 57 - Secretary → ME
25
SCHUR LTD - 2023-01-17
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
402,871 GBP2024-06-30
Officer
2022-09-01 ~ nowIIF 9 - Director → ME
26
C/o Pm+m First Floor Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,804 GBP2023-06-30
Officer
2021-05-26 ~ nowIIF 6 - Director → ME
27
Warth Goods Yard, Bacup Road, Rossendale, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
-146,243 GBP2024-05-31
Officer
2017-03-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE