1
8020 HEALTH BAR & KITCHEN LIMITED
10615200 Clc Accountants, 32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2019-07-12
IIF 18 - Director → ME
Person with significant control
2017-02-13 ~ 2019-07-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 St Helens Road, Swansea
Liquidation Corporate (2 parents)
Officer
2019-09-13 ~ 2021-02-28
IIF 13 - Director → ME
2019-09-13 ~ 2021-02-28
IIF 45 - Secretary → ME
Person with significant control
2019-09-13 ~ 2021-02-28
IIF 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
3
C/o Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-01-16
IIF 4 - Director → ME
4
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 14 - Director → ME
2019-09-16 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HYDE UNITED AFC SOCIAL CLUB LTD
08179849 Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
Active Corporate (13 parents)
Officer
2012-08-14 ~ 2014-02-08
IIF 20 - Director → ME
6
HYDE UNITED ASSOCIATION FOOTBALL CLUB LIMITED
00414978 Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
Active Corporate (46 parents)
Officer
2012-06-07 ~ 2012-08-17
IIF 1 - Director → ME
2012-08-17 ~ 2016-06-09
IIF 21 - Director → ME
7
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
CORPORATEBLUE 105 LIMITED - 2006-01-17
31 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 15 - Director → ME
2006-03-03 ~ dissolved
IIF 42 - Secretary → ME
9
MATRIX SOCCER HOLDINGS LIMITED
- now 05412613CORPORATEBLUE 104 LIMITED - 2006-01-17
31 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 16 - Director → ME
2006-03-03 ~ dissolved
IIF 41 - Secretary → ME
10
31 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 3 - Director → ME
11
NAHMII LIMITED - now
PERPETUAL FOSTERING LIMITED
- 2022-01-17
05304989 10 St. Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2004-12-06 ~ 2022-01-14
IIF 2 - Director → ME
2004-12-06 ~ 2005-08-10
IIF 43 - Secretary → ME
Person with significant control
2020-08-21 ~ 2022-01-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-21
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
NUTRACEUTICAL BIOSCIENCES LIMITED
12488029 10 St. Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2020-02-27 ~ 2021-02-01
IIF 12 - Director → ME
2020-02-27 ~ 2021-02-01
IIF 47 - Secretary → ME
Person with significant control
2020-02-27 ~ 2021-02-01
IIF 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
IIF 29 - Right to appoint or remove directors → OE
13
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (21 parents)
Officer
2001-09-28 ~ 2002-07-04
IIF 34 - Director → ME
15
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-06 ~ 2024-08-15
IIF 6 - Director → ME
1997-05-06 ~ 2005-08-10
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-08-11 ~ 2024-08-15
IIF 5 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
78 Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-05-25 ~ 2022-10-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2001-06-07 ~ 2024-08-15
IIF 7 - Director → ME
2001-06-07 ~ 2005-08-10
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE