1
ADVANCED DIAGNOSTICS SERVICES LIMITED
10267802 522 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ 2019-06-21
IIF 4 - Director → ME
Person with significant control
2016-07-07 ~ 2019-06-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
4 Liberty Close, Great Sankey, Warrington, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2024-06-15
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
56 The Mall, Warrington, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
4
GLOBAL FINANCIAL AND MANAGEMENT CONSULTING SERVICES LTD
12419150 4 Liberty Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-31
IIF 1 - Director → ME
2026-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
47 Liberty Close, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
HISTORICAL HOLIDAY HOMES LIMITED
16105664 4 Liberty Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
47 Liberty Close, Great Sankey, Warrington, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
47 Liberty Close, Warrington, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
47 Liberty Close, Great Sankey, Warrington, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
4 Liberty Close, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2020-07-15
IIF 5 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
5 The Mall Old Market Place, Golden Square Shopping Centre, Warrington, England
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 28 - Director → ME
12
4 Liberty Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2014-05-19 ~ 2021-05-31
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
47 Liberty Close, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Suite 232 St Andrew's Business Centre, 91/93 St. Marys Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ 2019-06-28
IIF 8 - Director → ME
Person with significant control
2018-09-28 ~ 2019-06-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
4 Liberty Close, Great Sankey, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
4 Liberty Close, Great Sankey, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 10 - Director → ME
17
4 Liberty Close, Great Sankey, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-08 ~ 2020-05-01
IIF 9 - Director → ME
2022-12-19 ~ 2025-08-15
IIF 7 - Director → ME
2025-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE