1
302 Hulton Lane, Bolton, Lancahire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 11 - Director → ME
2
140 Atherton Tax Shop, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2020-11-30 ~ 2021-11-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-18 ~ 2024-03-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
18 Tovey Green, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ 2025-02-22
IIF 52 - Director → ME
Person with significant control
2024-04-04 ~ 2025-02-22
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2019-02-21 ~ 2023-12-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
302 Hulton Lane, Bolton
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2021-06-14
IIF 31 - Ownership of shares – 75% or more → OE
8
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2018-09-27 ~ 2021-04-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
CUSTOMER SPECIALIST SOLUTIONS LIMITED
10046273 392 St. Helens Road, Bolton, Great Britain
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 22 - Director → ME
10
DARNALL WASTE CARE LTD - now
DARNALL EYE CARE LTD
- 2021-10-04
08524757DARNALL OPTICIANS LTD
- 2020-06-05
08524757 Darnall Opticians 2 York Road, Darnall, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2020-02-16 ~ 2020-11-05
IIF 16 - Director → ME
2013-05-10 ~ 2020-02-16
IIF 5 - Director → ME
11
14 Manchester Road, Nelson, England
Active Corporate (3 parents)
Officer
2012-12-11 ~ 2019-05-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44 Greenland Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-05-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 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
15
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-05-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Greenland Road, Selly Park, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
Unit 1 Inside Morrisons Supermarket, Mottram Road, Hyde, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
392 St. Helens Road, Bolton, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
22 Lynmouth Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 12 - Director → ME
21
45 Houghton Way, St. Johns Precinct, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Person with significant control
2023-12-06 ~ 2024-03-19
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
SHEFFIELD EYE CLINIC LIMITED - 2022-08-26
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15 Princess Parade, Bury, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-25 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
27
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Dissolved Corporate (4 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 3 - Director → ME
2025-04-25 ~ 2025-08-14
IIF 7 - Director → ME
29
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents, 32 offsprings)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
2023-05-16 ~ 2025-08-14
IIF 8 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
32
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
Atherton Tax Accountants, 140 Market Street Atherton, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
Floor 4 25 Market Street, Bolton, England
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2021-03-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-10 ~ 2024-03-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
38
124-128 City Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE