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