1
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 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
2
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 10 - Right to appoint or remove directors → OE
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
3
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ now
IIF 25 - Director → ME
4
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Manor Mill Victoria Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-17 ~ now
IIF 23 - 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
IIF 6 - Right to appoint or remove directors → OE
6
Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (6 parents)
Officer
2009-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 3 - Has significant influence or control → OE
7
Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-27 ~ now
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
8
Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 5 - Has significant influence or control → OE
9
Manor Mill Victoria Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-05 ~ 2026-02-24
IIF 27 - Director → ME
2026-02-24 ~ now
IIF 31 - Director → ME
10
MANOR MILL PRODUCTS LIMITED
- 2002-03-11
04190126 Manor Mill Victoria Street, Chadderton, Oldham
Active Corporate (10 parents)
Officer
2001-06-04 ~ 2026-01-05
IIF 26 - Director → ME
11
SIMBAR PROPERTIES LIMITED
- 2020-07-19
10058831 Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (5 parents)
Officer
2016-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-06 ~ 2020-07-14
IIF 11 - Has significant influence or control → OE
12
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
239 Bury New Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2012-01-24
IIF 32 - Director → ME
2011-05-04 ~ 2011-09-22
IIF 24 - Director → ME
14
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
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
15
BARRY FRANKS LIMITED
- 2008-12-16
06487708 109 Market Street, Bolton, Greater Manchester, England
Active Corporate (4 parents)
Officer
2008-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
ULTIMATE PRODUCTS PLC - now
UP GLOBAL SOURCING HOLDINGS PLC
- 2023-10-26
05432142UP GLOBAL SOURCING HOLDINGS LIMITED
- 2017-02-13
05432142ULTIMATE PRODUCTS HOLDINGS LIMITED
- 2012-10-08
05432142INHOCO 3201 LIMITED
- 2005-08-11
05432142 05643504, 05657472, 05432146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manor Mill, Victoria Street Chadderton, Oldham
Active Corporate (23 parents, 2 offsprings)
Officer
2005-07-28 ~ 2020-09-18
IIF 29 - Director → ME
Person with significant control
2016-05-06 ~ 2017-03-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
ULTIMATE PRODUCTS UK LIMITED - now
ULTIMATE PRODUCTS TRADING UK LTD - 2023-11-28
ULTIMATE PRODUCTS UK LTD - 2023-10-26
UP GLOBAL SOURCING UK LIMITED
- 2023-10-18
03357718BUDGETSTYLE LIMITED
- 1997-06-02
03357718 Manor Mill Victoria Street, Chadderton, Oldham
Active Corporate (15 parents)
Officer
1997-05-23 ~ 2020-09-18
IIF 28 - Director → ME
1997-05-23 ~ 1998-05-08
IIF 33 - Secretary → ME
18
UP GLOBAL SOURCING TRUSTEES LIMITED
- now 06411760ULTIMATE PRODUCTS TRUSTEES LIMITED
- 2012-09-18
06411760BRABCO 747 LIMITED
- 2008-01-24
06411760 06379328, 06379349, 06411915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ dissolved
IIF 30 - Director → ME