1
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED
- 2023-06-19
07602097COWGILL HOLLOWAY SUPPORT LIMITED
- 2015-12-14
07602097 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
457,480 GBP2023-05-31
Officer
2011-04-12 ~ now
IIF 12 - Director → ME
2
BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
02265990 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,753,071 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 13 - Director → ME
3
BESSEGES VALVES TUBES & FITTINGS (GROUP) LIMITED
11229444 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 16 - Director → ME
4
BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
- now 03950582SEDTONE LIMITED - 2000-09-18
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,517 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
5
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-09-26 ~ now
IIF 7 - Director → ME
6
Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,786,873 GBP2024-12-31
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
7
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
8
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
310,336 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 8 - Director → ME
9
FUNDING EXPERT LIMITED
- 2016-06-28
08286973 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
504,681 GBP2023-05-31
Officer
2016-06-28 ~ now
IIF 17 - Director → ME
10
CNR TECHNOLOGY LIMITED - now
COWGILLS TECH LIMITED - 2021-08-11
CHORLEY INVESTCO LIMITED
- 2019-10-12
10342542 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,494 GBP2023-05-31
Officer
2016-08-23 ~ 2019-10-11
IIF 24 - Director → ME
11
COWGILL HOLLOWAY CARE 1 LIMITED
07200393 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 1 - Director → ME
12
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 26 - Director → ME
13
GD 8 LLP - 2006-03-03
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (25 parents, 18 offsprings)
Officer
2006-04-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
14
COWGILLS BUSINESS RECOVERY LIMITED
15122909 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
COWGILLS CORPORATE FINANCE LIMITED
- now 03983624SEDGUILD LIMITED - 2000-08-03
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
18,523 GBP2023-05-31
Officer
2020-12-08 ~ now
IIF 19 - Director → ME
16
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-175,059 GBP2023-05-31
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
COWGILLS HOLDINGS LIMITED
- now 15150829SUMER GROUP BIDCO 17 LIMITED
- 2024-02-14
15150829 15055092, 16581958, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 28 - Director → ME
19
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-03 ~ 2023-10-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
COWGILLS TRANSACTION SERVICES LIMITED
13596857 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,474 GBP2023-05-31
Officer
2021-10-01 ~ now
IIF 11 - Director → ME
21
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents)
Equity (Company account)
622,160 GBP2021-05-31
Officer
2014-07-31 ~ 2019-10-28
IIF 32 - Director → ME
22
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
70 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 18 - Director → ME
23
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
821,375 GBP2024-03-31
Officer
2020-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 23 - Director → ME
25
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-01-09 ~ dissolved
IIF 30 - Director → ME
26
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
27
NORTHERN HARDWARE LIMITED
- now 03775938POWELL HARDWARE (NORTHERN) LIMITED - 2001-02-27
Swinton House 11 Bridge Street, Pendlebury, Manchester
Active Corporate (11 parents)
Equity (Company account)
674,957 GBP2024-12-31
Officer
2021-01-29 ~ now
IIF 10 - Director → ME
28
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
354,598 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
29
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
68,236 GBP2023-05-31
Officer
2013-04-12 ~ now
IIF 22 - Director → ME
30
PAY CLOUD REWARDS UK LIMITED
- 2015-01-12
07977915GD CO 109 LIMITED - 2012-03-21
07050164, 07263349, 02943185, 06949900, 06901364, 08328732, 08855147, 07786829, 06249812, 07226203, 05170107, 06529101, 08373764, 06633136, 08475927, 07071980, 07610766, OC321930, 07095681, 06427049Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 25 - Director → ME
31
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,695,701 GBP2024-12-31
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
Swinton House 11 Bridge Street, Pendlebury, Manchester
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,277,882 GBP2024-12-31
Officer
2021-01-29 ~ now
IIF 14 - Director → ME
33
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
09758487 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
127 GBP2021-05-31
Officer
2015-09-02 ~ 2023-03-15
IIF 31 - Director → ME
34
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2013-05-13 ~ dissolved
IIF 27 - Director → ME
35
COWGILLS WEALTH (YORKSHIRE) GROUP LIMITED
- 2023-03-17
05411171JACOBS FINANCIAL GROUP LIMITED - 2019-02-26
L & P SERVICES LIMITED - 2010-06-02
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
408,931 GBP2021-05-31
Person with significant control
2023-02-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE