1
E A P (UK) LIMITED - 2012-03-08
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, MerseysideActive Corporate (3 parents, 1 offspring)
Equity (Company account)
475,582 GBP2021-10-31
Person with significant control
2022-09-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
Unit 18 Bold Industrial Park, Neills Road, St. Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2023-08-31
Person with significant control
2023-02-02 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
4
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-05-26 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
5
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
105 GBP2023-10-31
Person with significant control
2023-02-14 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
6
Unit 18 Unit 18, Bold Industrial Park, Neills Road, St Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,159 GBP2023-08-31
Person with significant control
2024-08-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
7
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-04 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
8
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
106 GBP2023-03-31
Person with significant control
2023-01-27 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
9
CHAPEL LANE HEALTHCARE LIMITED - 2023-02-14
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2023-08-31
Person with significant control
2023-02-01 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to appoint or remove directors → OE
10
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-28 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
11
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
-880 GBP2022-11-30
Person with significant control
2022-03-03 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
12
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
107 GBP2023-03-31
Person with significant control
2023-02-13 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
13
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
14,653 GBP2021-11-02
Person with significant control
2022-06-10 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
14
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
105 GBP2023-08-31
Person with significant control
2023-02-02 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
15
JOSE PHARMA LIMITED - 2023-02-14
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents)
Equity (Company account)
103 GBP2023-10-31
Person with significant control
2023-02-06 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to appoint or remove directors → OE
16
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-17 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
17
Unit 18 Bold Industrial Park, Neills Road, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
Unit 18 Neills Road, Bold, St. Helens, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-159,423 GBP2021-06-30
Person with significant control
2022-07-03 ~ dissolvedCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
19
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
394 GBP2023-03-31
Person with significant control
2024-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
20
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
106 GBP2023-11-30
Person with significant control
2023-02-16 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
21
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents)
Equity (Company account)
103 GBP2023-10-31
Person with significant control
2023-02-16 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to appoint or remove directors → OE
22
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2023-10-31
Person with significant control
2023-02-13 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
23
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, MerseysideActive Corporate (3 parents, 1 offspring)
Equity (Company account)
136,466 GBP2023-03-31
Person with significant control
2023-01-19 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2021-11-17 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
25
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-05 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
26
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,012 GBP2017-03-31
Person with significant control
2020-03-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
27
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2023-07-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
28
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, MerseysideActive Corporate (3 parents)
Equity (Company account)
97,552 GBP2023-03-31
Person with significant control
2023-01-19 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Unit 18 Bold Industrial Park, Neills Road, St. Helens, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-12 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE