1
155 Glynn Street Glynne Street, Farnworth, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
AMPLIFY MARKETING SOLUTIONS LTD
10449206 Office 108, 109 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 29 - Director → ME
3
Pittsburg House, North Moor Lane, Cottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 27 - Director → ME
4
12 Beecham Court, Wigan, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Unit 1 Birchfields Hall, Farnworth, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
34 All Saints Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-03-29
IIF 14 - Director → ME
8
34 Allsaints Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 37 - Director → ME
2020-06-01 ~ 2022-05-25
IIF 41 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
3 Pringle Court, Garstang, Preston, England
Dissolved Corporate (3 parents)
Officer
2021-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
10
80 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 12a Springfield Mills, Norman Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ 2020-10-26
IIF 28 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
80 St. Georges Road, Bolton, England
Active Corporate (5 parents)
Officer
2025-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-17 ~ 2026-02-26
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
13
PRIME MEDICAL SOLUTIONS LIMITED
14060063 34 All Saints Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2022-08-30
IIF 24 - Director → ME
Person with significant control
2022-04-21 ~ 2022-08-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REFINE CLINICAL WHOLESALE LIMITED
12263122 80 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 15 - Director → ME
IIF 39 - Director → ME
Person with significant control
2019-10-15 ~ 2026-02-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
REFINE GROUP HOLDINGS LIMITED
- now 14351062REFINE BS HOLDINGS LIMITED
- 2026-01-27
14351062 80 St Georges Road, St. Georges Road, Bolton, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-09-12 ~ now
IIF 18 - Director → ME
2022-09-12 ~ 2025-02-18
IIF 38 - Director → ME
Person with significant control
2022-09-12 ~ 2025-02-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 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
16
1:28 385 Springfield Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
BJ PHARMA (UK) LTD
- 2025-02-19
13729940 80 St. Georges Road, Bolton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-08 ~ 2023-01-02
IIF 23 - Director → ME
2023-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-08 ~ 2026-01-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2025-01-15 ~ 2025-10-17
IIF 19 - Director → ME
2026-02-26 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-15 ~ 2026-01-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
S&M (NORTH WEST) PROPERTY MANAGEMENT LTD
15911794 80 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE