1
67 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-06 ~ 2023-12-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Chorley Old Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Hub 26 Hunsworth Lane, Cleckheaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
67 Chorley Old Road, Bolton, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 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
5
67 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2024-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 Newland Avenue Newland Avenue, Hull, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
513 Aberford Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-01 ~ 2023-12-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Chorley Old Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 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
28 Newland Avenue, Hull, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
PROFESSIONAL PROPERTY ACCOMMODATION LTD
13286875 30 Coupland Road, Garforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 26 - Director → ME
12
PROFESSIONAL PROPERTY EDUCATION LTD
13140074 23 Main Street, Garforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
PROFESSIONAL PROPERTY INVESTMENTS LTD
13446921 23 Main Street, Garforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-06-09 ~ dissolved
IIF 22 - Director → ME
14
PROFESSIONAL PROPERTY SOURCING LIMITED
11815176 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (7 parents)
Officer
2020-08-03 ~ 2024-10-01
IIF 18 - Director → ME
Person with significant control
2023-12-01 ~ 2024-10-01
IIF 5 - Has significant influence or control → OE
15
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-27 ~ 2022-09-26
IIF 25 - Director → ME
16
C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 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
17
THESE4WALLS PROPERTY OPERATIONS LIMITED
14200388 Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ 2022-09-26
IIF 21 - Director → ME