1
40 Wigan Lane, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
4,828 GBP2023-07-31
Officer
2022-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
GMGSK INVESTMENT LTD - 2021-03-10
ROSTER HEALTH CARE LIMITED - 2021-03-09
196 Chester Road, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,997 GBP2022-03-31
Officer
2020-09-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
48 Buttercup Meadow, Standish, Wigan, EnglandActive Corporate (3 parents)
Officer
2024-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
65 Foxhall Road, Ipswich, EnglandActive Corporate (5 parents)
Officer
2025-04-06 ~ nowIIF 12 - Director → ME
5
24 Ganton Close, Southport, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-14 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
82 Reeve Way, Wymondham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,187 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
48 Buttercup Meadow, Standish, Wigan, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
48 Buttercup Meadow, Standish, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
8,280 GBP2023-02-28
Officer
2022-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
231 Queens Road, Norwich, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,178 GBP2023-03-31
Officer
2022-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
82 Reeve Way, Wymondham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,631 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 1 & 1a, Melrose, 183 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
506,353 GBP2024-02-29
Officer
2016-02-29 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
GMARTWIGAN LIMITED - 2024-11-18
48 Wigan Lane, Wigan, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE