logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Malik, Zubair Ashraf
    Born in June 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Zubair Ashraf Malik
    Born in June 1974
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Malik, Tahir
    Pharmacist born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Bartley, Mark Andrew
    Pharmacist born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Sharief, Suhail
    Pharmacist born in November 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2016-11-01
    OF - Director → CIF 0
    Sharief, Suhail
    Pharmacist
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Sharief, Musaab
    Pharmacist born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Cheema, Faraz
    Pharmacist born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Chaudary, Shaqil Haider, Dr
    Pharmacist born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Sharief, Abulsattar
    Pharmacist born in May 1984
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Sharief, Parween
    Pharmacist born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Abdullah, Suhaib
    Pharmacist born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-11-01 ~ 2007-11-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2007-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAAN LTD

Standard Industrial Classification
86102 - Medical Nursing Home Activities
47730 - Dispensing Chemist In Specialised Stores
86210 - General Medical Practice Activities

Related profiles found in government register
  • IMAAN LTD
    Info
    Registered number 06415284
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens WA9 4YU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • IMAAN LTD
    S
    Registered number missing
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, Lea Green, St. Helens, England, WA9 4YU
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75%OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 8
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressUnit 2 Micklehead Business St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressUnit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 12
    icon of address875 Tyburn Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-30
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -57,118 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 39 - Has significant influence or controlOE
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 37 - Has significant influence or controlOE
  • 17
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 18
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, Saint Helens, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 20
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 22
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 23
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 24
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 25
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 26
    icon of addressUnit 2 Micklehead Business Park, St. Michaels Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 27
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 28
    icon of addressUnit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    CIF 36 - Has significant influence or controlOE
  • 30
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 31
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, Saint Helens, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 32
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of addressUnit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 35
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
  • 37
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 38
    icon of addressUnit 2 Micklehead Business Park, St Michaels Road, Saint Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 39
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
  • 40
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 45 - Ownership of shares – More than 50% but less than 75%OE
  • 41
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of shares – 75% or moreOE
  • 42
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 53 - Right to appoint or remove directorsOE
  • 45
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 42 - Has significant influence or controlOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 46
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,675 GBP2023-10-29
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 47
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of addressUnit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99,371 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ 2016-11-01
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressHigh Pines Heatherlands Road, Chilworth, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-23 ~ 2025-06-02
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    icon of addressUnit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    511,526 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-02-12
    CIF 40 - Has significant influence or control OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 4
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,503 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-06-07
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Has significant influence or control OE
    CIF 41 - Right to appoint or remove directors OE
  • 5
    icon of addressUnit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,675 GBP2023-10-29
    Person with significant control
    icon of calendar 2016-08-04 ~ 2016-08-04
    CIF 43 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.