1
CHOICE MEDICAL CARE LIMITED
- 2020-03-06
04522378MAPLETHORPE LTD - 2016-06-03
132 Manchester Road, Rochdale, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2020-02-02
IIF 10 - Director → ME
2020-04-01 ~ 2020-06-01
IIF 9 - Director → ME
Person with significant control
2016-06-20 ~ 2020-02-02
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
International House, 61 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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
3
22 Lichfield Avenue, Hale, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2008-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
4
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (5 parents)
Officer
2015-02-16 ~ 2022-08-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Lichfield Avenue, Hale, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
6
25 Murray Street, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 12 - Director → ME