1
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ now
IIF 13 - Director → ME
4
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-07 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
5
Manor Mill Victoria Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (6 parents)
Officer
2009-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 24 - Has significant influence or control → OE
7
Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 26 - Has significant influence or control → OE
9
Manor Mill Victoria Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-05 ~ 2026-02-24
IIF 15 - Director → ME
2026-02-24 ~ now
IIF 19 - Director → ME
10
MANOR MILL PRODUCTS LIMITED
- 2002-03-11
04190126 Manor Mill Victoria Street, Chadderton, Oldham
Active Corporate (10 parents)
Officer
2001-06-04 ~ 2026-01-05
IIF 14 - Director → ME
11
SIMBAR PROPERTIES LIMITED
- 2020-07-19
10058831 Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (5 parents)
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ 2020-07-14
IIF 32 - Has significant influence or control → OE
12
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
239 Bury New Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2012-01-24
IIF 20 - Director → ME
2011-05-04 ~ 2011-09-22
IIF 12 - Director → ME
14
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BARRY FRANKS LIMITED
- 2008-12-16
06487708 109 Market Street, Bolton, Greater Manchester, England
Active Corporate (4 parents)
Officer
2008-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 23 - Right to appoint or remove directors → OE
16
ULTIMATE PRODUCTS PLC - now
UP GLOBAL SOURCING HOLDINGS PLC
- 2023-10-26
05432142UP GLOBAL SOURCING HOLDINGS LIMITED
- 2017-02-13
05432142ULTIMATE PRODUCTS HOLDINGS LIMITED
- 2012-10-08
05432142INHOCO 3201 LIMITED
- 2005-08-11
05432142 05643504, 05657472, 05432146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manor Mill, Victoria Street Chadderton, Oldham
Active Corporate (23 parents, 2 offsprings)
Officer
2005-07-28 ~ 2020-09-18
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ 2017-03-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
ULTIMATE PRODUCTS UK LIMITED - now
ULTIMATE PRODUCTS TRADING UK LTD - 2023-11-28
ULTIMATE PRODUCTS UK LTD - 2023-10-26
UP GLOBAL SOURCING UK LIMITED
- 2023-10-18
03357718BUDGETSTYLE LIMITED
- 1997-06-02
03357718 Manor Mill Victoria Street, Chadderton, Oldham
Active Corporate (15 parents)
Officer
1997-05-23 ~ 2020-09-18
IIF 16 - Director → ME
1997-05-23 ~ 1998-05-08
IIF 21 - Secretary → ME
18
UP GLOBAL SOURCING TRUSTEES LIMITED
- now 06411760ULTIMATE PRODUCTS TRUSTEES LIMITED
- 2012-09-18
06411760BRABCO 747 LIMITED
- 2008-01-24
06411760 06379328, 06379349, 06411915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ dissolved
IIF 18 - Director → ME