1
181 Great Horton Road, Bradford, England
Active Corporate (11 parents)
Officer
2023-03-10 ~ 2023-08-20
IIF 9 - Director → ME
Person with significant control
2023-03-10 ~ 2023-07-09
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
16 Armscroft Crescent, Gloucester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
16 Armscroft Crescent, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 7 - Director → ME
4
26 Kelvin Street, Ashton-under-lyne, England
Dissolved Corporate (2 parents)
Officer
2024-01-23 ~ 2024-07-01
IIF 8 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
SOLOMAN AND SONS LTD - 2022-04-12
3 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2022-07-16 ~ 2023-07-21
IIF 2 - Director → ME
Person with significant control
2022-07-16 ~ 2023-07-20
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
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 with control over the trustees of a trust → OE
6
51 Rous Road, Newmarket, England
Dissolved Corporate (14 parents)
Officer
2022-09-10 ~ 2023-07-07
IIF 3 - Director → ME
Person with significant control
2022-05-10 ~ 2023-08-17
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
7
ONE LIFE HEALTHCARE SOLUTIONS LIMITED
08609279 16 Armscroft Crescent, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 6 - Director → ME
8
The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2021-08-25
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ 2021-10-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE EMPLOYEE BENEFITS COMPANY LIMITED
12257277 Cromwell House, Mill Street, Cannock, England
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
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