1
21 Ravens Wood, Bolton, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (1 parent)
Officer
2018-12-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
12 Cumberland Avenue Cumberland Avenue, Tyldesley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 19 - Director → ME
4
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
258 Halliwell Road, Bolton, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Mayo Road, Nottngham, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 4 - Has significant influence or control → OE
8
258 Halliwell Road, Bolton, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
258 Halliwell Road, Bolton, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
258 Halliwell Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-27 ~ now
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
IIF 6 - Right to appoint or remove directors → OE