1
Caroline House, 125 Bradshawgate, Bolton, England
Active Corporate (2 parents)
Officer
2020-09-02 ~ 2020-11-02
IIF 6 - Director → ME
Person with significant control
2020-09-02 ~ 2020-11-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Haslam House, 105 Chorley Old Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Peter House, Oxford Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Haslam House, 105 Chorley Old Road, Bolton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-24 ~ 2020-04-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Peter House, Oxford Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Haslam House, 105 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Officer
2018-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-14 ~ 2018-05-18
IIF 12 - Has significant influence or control → OE
7
ST GEORGES REHAB SERVICES LIMITED
09537466 Haslam House, 105 Chorley Old Road, Bolton, England
Active Corporate (1 parent)
Officer
2015-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Haslam House, 105 Chorley Old Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE