1
315 Halliwell Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
317 Halliwell Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 18 - Director → ME
3
307c Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
307 Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
45 Tewkesbury Road, Perry Barr, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
Endeavour House, 98 Waters Meeting, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 31 - Director → ME
7
183 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ 2010-06-02
IIF 24 - Director → ME
8
183 Halliwell Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 30 - Director → ME
9
170 Halliwell Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 27 - Director → ME
10
170 Halliwell Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 29 - Director → ME
11
Synergy Head Offices Oceanic House, 94 Waters Meeting Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2021-09-30
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
307 Halliwell Road, Bolton, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
SYNERGY HAIR TRANSPLANT BLACKPOOL LTD
- now 09420555SYNERGY DHI BLACKPOOL LTD - 2015-03-24
127 Regent Road, Lostock, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 26 - Director → ME
14
THE VAPE ESCAPE (BOLTON) LTD
- now 10164826CLOUD MIST (BOLTON) LTD
- 2016-06-22
10164826 307 Halliwell Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
15
351 Wigan Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
THE VAPE ESCAPE (HALLIWELL) LTD
11176569 307 Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
79 Raphael Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
79 Raphael Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
307 Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-02-09
IIF 14 - Director → ME
2022-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-15 ~ 2021-02-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2022-03-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE