1
Ground Floor, Unity House, Fletcher Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-09-25IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
2023-09-25 ~ 2024-08-28IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 28 - Director → ME
3
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED - 2011-05-16
HEALTHCARE PHARMACIES LIMITED - 2008-01-28
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-04-01 ~ 2015-11-26IIF 39 - Director → ME
4
ASSURA PHARMACY LIMITED - 2012-11-16
HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-07-12 ~ 2015-11-26IIF 33 - Director → ME
5
Laurel House, 173 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
195,354 GBP2023-09-28
Officer
2006-11-14 ~ 2009-06-09IIF 55 - Director → ME
6
FLIGHTMOVER LIMITED - 1998-09-10
P O Box 2076, Lynstock Way, Bolton, Greater ManchesterDissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2014-09-19IIF 44 - Director → ME
7
Lynstock House Lynstock Way, Lostock, BoltonActive Corporate (4 parents)
Equity (Company account)
1,408,875 GBP2024-04-05
Officer
~ 2021-04-28IIF 54 - Director → ME
~ 2021-04-28IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-28IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
8
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 34 - Director → ME
9
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-07-12 ~ 2014-09-19IIF 30 - Director → ME
10
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2001-04-12 ~ 2004-06-01IIF 69 - Director → ME
11
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 36 - Director → ME
12
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2000-12-01 ~ 2004-06-01IIF 72 - Director → ME
2000-12-01 ~ 2004-06-01IIF 87 - Secretary → ME
13
ESSA FOUNDATION ACADEMIES TRUST - 2014-08-28
Essa Foundation Academies Trust, Lever Edge Lane, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2012-11-22 ~ 2021-04-28IIF 21 - Director → ME
14
ESSA ACADEMY - 2014-08-28
Lever Edge Lane, Bolton, LancsDissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-23 ~ 2018-12-07IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-28IIF 56 - Has significant influence or control → OE
15
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-09-09 ~ 2004-05-13IIF 8 - Director → ME
16
Lynstock House, Lynstock Way, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2014-09-19IIF 53 - Director → ME
17
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2011-07-12 ~ 2014-09-19IIF 40 - Director → ME
18
P O Box 2076, Lynstock Way, Bolton, Greater ManchesterDissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2014-09-19IIF 45 - Director → ME
19
Lynstock House Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-14 ~ 2021-04-26IIF 24 - Director → ME
20
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (8 parents, 58 offsprings)
Officer
~ 2021-04-28IIF 6 - Director → ME
~ 2021-04-26IIF 76 - Secretary → ME
21
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-04-01 ~ 2014-09-19IIF 37 - Director → ME
22
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2010-09-24 ~ 2014-09-19IIF 43 - Director → ME
23
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 35 - Director → ME
24
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 29 - Director → ME
25
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2012-07-02 ~ 2014-09-19IIF 41 - Director → ME
26
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2014-09-19IIF 42 - Director → ME
27
Lynstock House, Lynstock Way, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,545 GBP2024-01-31
Officer
2021-01-04 ~ 2021-04-28IIF 22 - Director → ME
2021-01-04 ~ 2022-06-13IIF 91 - Director → ME
Person with significant control
2021-01-04 ~ 2021-04-28IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ 2023-12-01IIF 111 - Ownership of shares - More than 25% → OE
IIF 111 - Ownership of voting rights - More than 25% → OE
29
4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United KingdomIn Administration Corporate (4 parents, 3 offsprings)
Officer
2021-01-08 ~ 2021-04-28IIF 20 - Director → ME
30
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2004-06-01IIF 13 - Director → ME
31
Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)
Officer
Responsible for management responsibility of the entity. the managing officer is a director of the entity.
2023-01-10 ~ 2023-11-08IIF 94 - Managing Officer → ME
Beneficial owner
2016-08-09 ~ 2023-11-08IIF 107 - Ownership of shares - More than 25% → OE
32
Suite 3 Global Village, Jivans Complex, Mahe, SeychellesRegistered Corporate (2 parents)
Officer
Responsible for executor in the estate of anwer ibrahim issa ismail patel
2023-01-26 ~ 2024-02-20IIF 92 - Managing Officer → ME
Beneficial owner
2016-08-09 ~ 2024-02-20IIF 84 - Ownership of shares - More than 25% → OE
33
Lynstock House, Lynstock Way, Bolton, LancashireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2016-09-01 ~ 2023-09-25IIF 58 - Has significant influence or control → OE
34
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-04-01 ~ 2016-04-01IIF 26 - Director → ME
2016-03-24 ~ 2016-04-01IIF 106 - Secretary → ME
35
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,168,599 GBP2021-08-31
Officer
2010-01-27 ~ 2018-08-31IIF 46 - Director → ME
36
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,837,390 GBP2024-03-31
Officer
2001-02-09 ~ 2011-12-01IIF 3 - Director → ME
37
SHIREMIST LIMITED - 2004-02-23
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (4 parents)
Officer
2009-06-25 ~ 2021-04-28IIF 7 - Director → ME
2004-01-30 ~ 2021-04-26IIF 77 - Secretary → ME
38
LINESNOW LIMITED - 1993-11-19
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2002-09-09 ~ 2004-04-13IIF 19 - Director → ME
39
FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,111,775 GBP2024-03-31
Officer
2004-05-13 ~ 2021-04-28IIF 11 - Director → ME
2002-09-09 ~ 2004-05-13IIF 15 - Director → ME
2003-11-18 ~ 2004-08-02IIF 79 - Secretary → ME
40
3rd Floor, Granite Building 6 Stanley Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2009-02-13 ~ 2010-09-29IIF 17 - Director → ME
41
3rd Floor Granite Buildings, Stanley Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2008-01-18 ~ 2011-06-20IIF 14 - Director → ME
42
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2014-09-19IIF 27 - Director → ME
43
Po Box 2076 Lynstock House, Lynstock Way, Lostock Bolton, Greater ManchesterDissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2014-09-19IIF 51 - Director → ME
44
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 38 - Director → ME
45
Lynstock House, Lynstock Way Lostock, Bolton, Greater ManchesterActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-11-07 ~ 2015-11-26IIF 5 - Director → ME
2003-11-07 ~ 2015-11-26IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-26IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
L&P 57 LIMITED - 2002-06-13
Lynstock House, Lynstock Way Lostock, Bolton, LancashireActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2010-09-24 ~ 2014-09-19IIF 32 - Director → ME
47
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
~ 2005-11-30IIF 75 - Director → ME
~ 2005-11-30IIF 86 - Secretary → ME
48
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (5 parents)
Officer
1998-12-10 ~ 2021-04-28IIF 1 - Director → ME
1998-12-10 ~ 2021-04-26IIF 89 - Secretary → ME
49
Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ 2023-11-29IIF 81 - Ownership of shares - More than 25% → OE
50
W.H. CHANTER LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-05-12 ~ 2004-06-01IIF 4 - Director → ME
51
LEVELCROWN LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Officer
2000-06-01 ~ 2005-11-30IIF 74 - Director → ME
2000-06-01 ~ 2005-11-30IIF 109 - Secretary → ME
52
SCHOLES (CHEMISTS) LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 2 offsprings)
Officer
1991-02-12 ~ 2005-11-30IIF 73 - Director → ME
1991-02-12 ~ 2005-11-30IIF 108 - Secretary → ME
53
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-09-19IIF 31 - Director → ME
54
2076, Lynstock House Lynstock Way, Lostock, BoltonDissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2014-09-19IIF 23 - Director → ME
55
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
174,922 GBP2024-03-31
Officer
2004-05-13 ~ 2011-12-01IIF 12 - Director → ME
2002-09-09 ~ 2004-05-13IIF 16 - Director → ME
56
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)
Officer
2000-07-28 ~ 2004-06-01IIF 71 - Director → ME
57
77 Higher Parr Street, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
282,383 GBP2023-11-30
Officer
1999-04-09 ~ 2006-11-01IIF 70 - Director → ME
1999-04-09 ~ 2006-11-01IIF 88 - Secretary → ME
58
Unit 29 Devonshire Road, Worsley, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
293,423 GBP2023-04-01 ~ 2024-03-31
Officer
2002-08-21 ~ 2021-04-28IIF 10 - Director → ME
59
Lynstock House Lynstock Way, Lostock, BoltonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-04-01 ~ 2014-09-19IIF 25 - Director → ME
60
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2016-08-10 ~ 2023-12-01IIF 110 - Ownership of shares - More than 25% → OE
IIF 110 - Has significant influence or control → OE