1
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
B.M.B. MANAGEMENT SERVICES (ST. ANNES) LIMITED
01416898 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
4
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
1995-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2005-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2019-03-15
IIF 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
7
LAND AND PROPERTY TRADING CO. LIMITED
- now 02176120THE PROPERTY TRADING COMPANY LIMITED
- 1987-11-03
02176120 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 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
9
THE CHESHIRE TRADING COMPANY LIMITED
03927806 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
10
WHITECROSS DENTAL CARE LIMITED
- now 00244415LACEY'S DENTISTRY LIMITED
- 1992-05-20
00244415 Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (48 parents, 4 offsprings)
Officer
~ 1997-01-09
IIF 21 - Secretary → ME
11
WHITECROSS HEALTHCARE LIMITED
- now 02893060VORTEXSCORE LIMITED
- 1994-06-02
02893060 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-03-08 ~ 1998-06-02
IIF 18 - Director → ME
1994-03-23 ~ 1996-05-23
IIF 20 - Secretary → ME