1
45 Bolton Road, Salford, EnglandDissolved Corporate (2 parents)
Officer
2024-07-18 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-07-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Copson Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
9 Copson Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 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
4
9 Copson Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,202 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 48 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
101-103 Saughtonhall Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
24 Mauldeth Road West, Withington, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-09-25 ~ nowIIF 31 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
Night And Day Emergency Dentist, 9 Copson Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolvedIIF 42 - Director → ME
8
599 Dewsbury Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 46 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Copson Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 34 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
Night And Day Emergency Dentist 9 Copson Street, Withington, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,548 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 38 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 14 - Has significant influence or control → OE
11
Unit J Skirsgill Business Park, Redhills, Penrith, United KingdomActive Corporate (2 parents)
Officer
2023-12-06 ~ nowIIF 35 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
599 Dewsbury Road, Beeston, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,126,163 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
9 Copson Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 37 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
14
9 Copson Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-10 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Mauldeth Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 47 - Director → ME
16
726 Anlaby Road, Hull, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,791 GBP2024-10-31
Officer
2023-10-19 ~ nowIIF 45 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Copson Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
131,088 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
388 Aigburth Road, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
599 Dewsbury Road, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-621 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Copson Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 50 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
45 Bolton Road, Salford, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-11 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
22
259a Narborough Road, Night And Day Emergency Dentist, Leicester, United KingdomActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
24 Mauldeth Road West, Withington, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 30 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
24
9 Copson Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-09-20 ~ nowIIF 39 - Director → ME
25
9 Copson Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-09-20 ~ nowIIF 29 - Director → ME
26
9 Copson Street, ManchesterActive Corporate (1 parent)
Equity (Company account)
-21,087 GBP2024-09-30
Officer
2013-09-19 ~ nowIIF 36 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE