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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Kumar Pitalia

    Related profiles found in government register
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 1

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Spamedica House, 43 Churchgate, Bolton, BL1 1HU, England

      IIF 6

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 7
  • Anil Kumar Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 8
  • Mr Anil Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 9

    • icon of address 24, Queen Street, Manchester, M2 5HX, England

      IIF 10

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 11
  • Anil Pitalia
    British born in September 1967

    Resident in Unioted Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 12
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anil Kumar Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 25

    • icon of address 34, Haydock Park Gardens, Newton-le-willows, Merseyside, WA12 0JF, England

      IIF 26
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Registered addresses and corresponding companies

    • icon of address Po Box 264, Forum 4, Grenville Street, St. Helier, Jersey, JE4 8TQ, United Kingdom

      IIF 27
  • Pitalia, Anil Kumar
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 31

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 32 IIF 33
  • Mr Anil Kumar Pitalia
    Indian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 40

    • icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9SU

      IIF 41

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 42 IIF 43
  • Pitalia, Anil
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 44
  • Anil Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 45
  • Pitalia, Anil Kumar
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 65 IIF 66

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address Queens Court, 24, Queen Street, Manchester, M2 5HX, England

      IIF 72

    • icon of address 34, Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF

      IIF 73

    • icon of address 34, Haydock Park Gardens, Newton-le-willows, Merseyside, WA12 0JF, England

      IIF 74

    • icon of address Waterside House, Third Floor, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 75
  • Pitalia, Anil Kumar
    British doctor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF

      IIF 76 IIF 77

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 78 IIF 79 IIF 80
  • Pitalia, Anil Kumar
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 81
  • Pitalia, Anil
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British

    Registered addresses and corresponding companies

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 86 IIF 87
  • Pitalia, Anil Kumar
    British doctor

    Registered addresses and corresponding companies

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 88
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -896,276 GBP2024-03-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    CLEWS MANAGEMENT LIMITED - 2019-05-01
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,635 GBP2023-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 84 - Director → ME
  • 3
    CANAL STREET REAL ESTATE LIMITED - 2021-11-04
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,432 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    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
  • 4
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,040 GBP2024-03-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,166 GBP2024-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 83 - Director → ME
  • 6
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,695,713 GBP2023-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 85 - Director → ME
  • 7
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,051 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,634 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,909 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,437 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    icon of address 120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    329 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    -268,670 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 78 - Director → ME
  • 13
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,428,279 GBP2024-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 82 - Director → ME
  • 14
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 15
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 64 - Director → ME
  • 16
    icon of address Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-11-21 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 17
    icon of address 25 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-21 ~ dissolved
    IIF 54 - Director → ME
  • 18
    icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,205 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 7 Arundel Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,086 GBP2024-01-30
    Officer
    icon of calendar 2009-01-21 ~ now
    IIF 79 - Director → ME
    icon of calendar 2009-01-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393,979 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    PROJECT BLACK INVESTOR NEWCO 1 LIMITED - 2021-12-13
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    161,374 GBP2024-03-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 45 - Has significant influence or control → OE
  • 22
    FAR HORIZON LIMITED - 2020-03-18
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -598,169 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493 GBP2024-03-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 24
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 25
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -198,869 GBP2024-03-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 26
    icon of address Waterside House Third Floor, Waterside Drive, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,986 GBP2024-02-27
    Officer
    icon of calendar 2004-01-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,988 GBP2023-12-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 75 - Director → ME
    icon of calendar 2000-06-30 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,092 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2024-03-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 59 - Director → ME
  • 30
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,880,698 GBP2024-03-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    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
  • 31
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,704 GBP2024-02-28
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 25 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 33
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -745,532 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 34
    icon of address 43 Churchgate, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -490,633 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,548 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 48 - Director → ME
  • 37
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 50 - Director → ME
  • 38
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,332 GBP2024-03-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 13 - Has significant influence or control → OE
  • 39
    PROPCRAFT REAL ESTATE LIMITED - 2021-08-05
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,098,712 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,869 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ 2022-04-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ 2022-03-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -111,267 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ 2022-04-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    icon of calendar 2018-06-29 ~ 2022-03-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,051 GBP2024-03-31
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    IIF 72 - Director → ME
  • 4
    BIOMEDICA GLOBAL LIMITED - 2016-01-28
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    451,947 GBP2024-03-31
    Officer
    icon of calendar 2015-08-26 ~ 2022-04-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2020-04-15
    IIF 28 - Director → ME
  • 6
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-15
    IIF 29 - Director → ME
  • 7
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-11-21
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -610,374 GBP2022-09-30
    Officer
    icon of calendar 2007-09-07 ~ 2012-09-30
    IIF 77 - Director → ME
  • 9
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ 2024-11-12
    IIF 19 - Has significant influence or control → OE
  • 10
    icon of address 35-37 Greenhey Place, Skelmersdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,452 GBP2024-09-30
    Officer
    icon of calendar 2022-12-20 ~ 2023-02-08
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-02-08
    IIF 23 - Has significant influence or control → OE
  • 11
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2020-04-15
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-09-13
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.