1
67 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
222,964 GBP2024-06-30
Officer
2020-06-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (3 parents)
Officer
2022-10-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
236 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Officer
2024-12-31 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
236 The Edge Clowes Street, Salford, EnglandActive Corporate (1 parent)
Officer
2023-11-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2021-05-24 ~ dissolvedIIF 7 - Director → ME
6
Apartment 515 5 Piccadilly Place, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
6,964 GBP2024-09-30
Person with significant control
2022-09-27 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lbp House, Exchange Road, Lincoln, United KingdomActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
67 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
130,434 GBP2024-09-30
Officer
2020-09-11 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,868.56 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 10 - Director → ME
14
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brunswick House, 86-88 Carholme Road, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
253,843 GBP2024-08-31
Officer
2014-08-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 25 - Has significant influence or control → OE