1
3 St Marys Shopping Arcade, St Helens, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolvedIIF 33 - Director → ME
2
C/o Mclintocks, 2 Hilliards Court, Chester Business Park, ChesterDissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
140 Lee Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,075 GBP2024-09-30
Person with significant control
2018-12-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
140 Lee Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
8,922 GBP2024-08-31
Officer
2019-08-07 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 Lee Lane, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)
Equity (Company account)
1,027 GBP2018-07-30
Officer
2011-07-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
140 Lee Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
99,539 GBP2024-08-31
Officer
2019-08-07 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-17,444 GBP2017-01-31
Officer
2016-01-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
9
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-100,269 GBP2018-07-31
Officer
2016-01-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
10
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,984 GBP2017-01-31
Officer
2016-01-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
11
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
79 GBP2017-01-31
Officer
2016-01-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
12
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
13
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,485 GBP2018-07-31
Officer
2016-01-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
14
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-34,001 GBP2017-01-31
Officer
2016-01-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
15
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-16,012 GBP2017-01-31
Officer
2016-01-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
16
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
17
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
18
140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,324 GBP2017-01-31
Officer
2016-01-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
19
140 Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,988 GBP2016-01-31
Officer
2015-03-11 ~ dissolvedIIF 12 - Director → ME
20
140 Lee Lane, Horwich, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,975 GBP2023-01-31
Officer
2020-01-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
21
TRANQUIL MANAGEMENT HUDDERSFIELD LTD - 2020-03-09
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-22 ~ nowIIF 5 - Director → ME
22
140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
23
Rooney Associates, Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
24
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
140 Lee Lane, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE