1
140 Atherton Tax Shop, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-30 ~ 2021-11-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
98,287 GBP2024-03-31
Person with significant control
2023-12-04 ~ 2024-03-19IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-256,444 GBP2024-03-31
Person with significant control
2021-03-18 ~ 2024-03-19IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-76,326 GBP2025-02-28
Person with significant control
2023-12-04 ~ 2024-03-19IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2019-02-21 ~ 2023-12-04IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
302 Hulton Lane, BoltonDissolved Corporate (2 parents)
Equity (Company account)
123,791 GBP2022-04-30
Person with significant control
2017-01-01 ~ 2021-06-14IIF 2 - Ownership of shares – 75% or more → OE
6
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
21,051 GBP2024-09-30
Person with significant control
2023-12-04 ~ 2024-03-19IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2018-09-27 ~ 2021-04-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
DARNALL OPTICIANS LTD - 2020-06-05
DARNALL EYE CARE LTD - 2021-10-04
Darnall Opticians 2 York Road, Darnall, Sheffield, South YorkshireActive Corporate (1 parent)
Equity (Company account)
-53,995 GBP2021-05-31
Officer
2013-05-10 ~ 2020-02-16IIF 39 - Director → ME
2020-02-16 ~ 2020-11-05IIF 43 - Director → ME
8
14 Manchester Road, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
1,498 GBP2024-12-31
Officer
2012-12-11 ~ 2019-05-31IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,293 GBP2024-12-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Person with significant control
2023-12-04 ~ 2024-03-20IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,779 GBP2024-09-30
Person with significant control
2023-12-06 ~ 2024-03-19IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,097 GBP2024-03-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHEFFIELD EYE CLINIC LIMITED - 2022-08-26
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,395 GBP2024-11-30
Person with significant control
2023-12-04 ~ 2024-03-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
392 St. Helens Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
15,431 GBP2024-03-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-43,172 GBP2023-01-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ 2025-08-14IIF 52 - Director → ME
17
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,706 GBP2024-06-30
Person with significant control
2023-12-04 ~ 2024-03-20IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent, 29 offsprings)
Equity (Company account)
2,709 GBP2024-05-31
Officer
2023-05-16 ~ 2025-08-14IIF 53 - Director → ME
19
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
31,255 GBP2024-10-31
Person with significant control
2023-12-04 ~ 2024-03-19IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-162 GBP2024-05-31
Person with significant control
2023-12-04 ~ 2024-03-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,472 GBP2024-02-29
Person with significant control
2023-12-04 ~ 2024-03-19IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-387 GBP2025-03-31
Person with significant control
2021-03-10 ~ 2024-03-19IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
124-128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,172 GBP2024-02-28
Person with significant control
2023-12-04 ~ 2024-03-20IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE