1
3rd Floor Waterside Drive, Wigan, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
421,203 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
2
120 Wigan Road, Ashton In, Makefield, Wigan, LancsActive Corporate (2 parents)
Equity (Company account)
329 GBP2023-12-31
Officer
2007-12-20 ~ nowIIF 7 - Director → ME
2007-12-20 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-12-20 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
3
120 Wigan Road, Ashton In Makerfield, Wigan, LancsActive Corporate (2 parents)
Equity (Company account)
-268,670 GBP2023-11-30
Officer
2007-11-15 ~ nowIIF 9 - Director → ME
2007-11-15 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Waterside House Third Floor, Waterside Drive, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,652,077 GBP2024-03-31
Officer
2016-04-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
5
2nd Floor 9 Portland Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 1 - Director → ME
6
1st Floor 120 Wigan Road, Ashton-in-makerfield, Wigan, LancashireActive Corporate (2 parents)
Equity (Company account)
3,979 GBP2024-03-31
Officer
2006-07-06 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 37 - Has significant influence or control → OE
7
120 Wigan Road, Ashton In Makerfield, Wigan, LancashireActive Corporate (2 parents)
Equity (Company account)
-71,205 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 23 - Director → ME
2007-12-21 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Arundel Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
82,086 GBP2024-01-30
Officer
2009-01-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PALL MALL MEDICAL (LIV) LIMITED - 2013-07-03
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
57,860 GBP2023-12-31
Officer
2013-05-01 ~ nowIIF 15 - Director → ME
10
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,069,510 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PALL MALL MEDICAL (MAN) LIMITED - 2013-07-03
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
359,400 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 17 - Director → ME
12
CHANGE TO PALL MALL MEDICAL (MANCHESTER) LIMITED - 2013-08-14
PALL MALL MEDICAL LTD - 2013-07-09
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,257,100 GBP2023-12-31
Officer
2009-08-04 ~ nowIIF 20 - Director → ME
2009-08-04 ~ nowIIF 49 - Secretary → ME
13
PALL MALL MEDICAL (NLW) ASSETS LIMITED - 2013-07-03
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,490 GBP2023-12-31
Officer
2013-05-01 ~ nowIIF 16 - Director → ME
14
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,287,153 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PALL MALL MEDICAL ASSETS LIMITED - 2013-08-14
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-05-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
PALL MALL MEDICAL (MANCHESTER) LIMITED - 2013-07-09
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Waterside House Third Floor, Waterside Drive, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
87,986 GBP2024-02-27
Officer
2004-01-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Waterside House Third Floor, Waterside Drive, Wigan, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,988 GBP2023-12-30
Officer
1999-12-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
19
120 Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, EnglandActive Corporate (2 parents)
Officer
2002-10-21 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
ECO-BUILD LIMITED - 2005-10-26
1 Winckley Court, Chapel Street, PrestonDissolved Corporate (2 parents)
Officer
2005-10-20 ~ dissolvedIIF 18 - Director → ME
21
3 Waterside Drive, Wigan, EnglandActive Corporate (2 parents)
Officer
2012-11-13 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-13 ~ nowIIF 46 - Has significant influence or control → OE
22
NAPCO 6 LIMITED - 2010-11-15
Unit 7 Arkwright Court, Commerical Rd, Darwen, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
148,519 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
120 Wigan Road, Ashton-in-makerfield, Wigan, LancashireDissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolvedIIF 27 - LLP Designated Member → ME