1
NATIONWIDE AUTO SOLUTIONS LTD
- 2020-06-30
12063259 Unity House, Fletcher Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ 2024-01-02
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 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
IIF 24 - Right to appoint or remove directors → OE
2
AMIR PROPERTY SOLUTIONS LTD
- now 11674054ACTIVUS MEDICALS LTD
- 2023-06-28
11674054KINGSMAN MEDICAL EXPERTS LTD - 2019-08-12
Unity House Fletcher Street, Bolton, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
72 St. Helens Road, Bolton, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
72 St. Helens Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
72 St. Helens Road, Bolton
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
72 St. Helens Road, Bolton
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
INTIME RECOVERY SERVICES LIMITED
06978608 14 Emerald Avenue, Leigh, England
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2022-11-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
NATIONWIDE ACCIDENT SOLUTIONS LIMITED
- 2014-09-30
07313629 72 St. Helens Road, Bolton
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 1 - Director → ME
2010-07-14 ~ 2014-10-17
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
NATIONWIDE ACCIDENT ASSISTANCE LIMITED
04695623 88 Market Street, Hindley
Dissolved Corporate (7 parents)
Officer
2003-03-12 ~ 2003-08-14
IIF 28 - Director → ME
2010-02-22 ~ 2011-01-01
IIF 27 - Director → ME
2005-05-09 ~ 2006-12-21
IIF 9 - Director → ME
10
424 Worsley Road, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
72 St. Helens Road, Bolton, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
ENZO CAR HIRE LIMITED - 2009-10-09
250 St. Helens Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 13 - Director → ME
13
STRATTON INSURE LTD - 2017-07-18
Imperial Court, 2 Exchange Quay, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
VINDICO ACCIDENT SPECIALISTS LTD
07013248 250 St. Helens Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 14 - Director → ME
15
250 St Helens Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 10 - Director → ME