1
ACE-UK HEALTH CONSORTIUM LIMITED
07206741 60-64 Canterbury Street, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ 2010-04-13
IIF 16 - Director → ME
2015-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
60-64 Canterbury Street, Gillingham, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
58 Napier Drive, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
4
3 Middleton Grove, Dodworth, Barnsley, England
Active Corporate (6 parents)
Officer
2017-06-13 ~ 2017-06-20
IIF 3 - Director → ME
5
214 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 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
6
11 Higherbrook Close, Horwich, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-02 ~ 2021-11-01
IIF 14 - Director → ME
2024-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-21 ~ 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 as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
MIDDLEBROOK PROPERTY MANAGEMENT LTD
12753956 58 Napier Drive, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
133 Chorley New Road, Horwich, Bolton, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
133 Chorley New Road, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
60-64 Canterbury Street, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
58 Napier Drive, Horwich, Bolton, England
Active Corporate (1 parent)
Officer
2021-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
58 Napier Drive, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
58 Napier Drive, Horwich, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE