1
Office 007 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-06 ~ now
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
2
Unity House, Fletcher Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 7 - Director → ME
2020-11-30 ~ 2020-12-18
IIF 6 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-30 ~ 2020-12-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
72 St. Helens Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ 2012-08-31
IIF 8 - Director → ME
4
Units 13-to 15 The Brewery Yard, Deva City Office Park, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 12 - Director → ME
2012-02-03 ~ dissolved
IIF 13 - Director → ME
5
Flexspace Suite 13, Lythgoe House, Manchester Road, Bolton, England
Active Corporate (1 parent)
Officer
2016-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Flexspace Suite 13, Lythgoe House, Manchester Road, Bolton, England
Active Corporate (1 parent)
Officer
2016-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
AMIR PROPERTY SOLUTIONS LTD - now
ACTIVUS MEDICALS LTD - 2023-06-28
KINGSMAN MEDICAL EXPERTS LTD
- 2019-08-12
11674054 Unity House Fletcher Street, Bolton, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-08-01
IIF 5 - Director → ME
Person with significant control
2018-11-13 ~ 2019-08-01
IIF 25 - Ownership of shares – 75% or more → OE
8
ASIAN CUISINE RESTAURANT LIMITED
11700938 Office 007 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
551 Bolton Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 10 - Director → ME
10
553 Bolton Road, Pendlebury Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 11 - Director → ME
11
72 St. Helens Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2013-10-19
IIF 14 - Director → ME
12
78 Higher Market Street, Farnworth, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 16 - Director → ME
13
Unity House, Fletcher Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flexspace Suite 13 Lythgoe House, Manchester Road, Bolton, England
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
78 Higher Market Street, Farnworth, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 17 - Director → ME
16
Evans Business Centre Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ 2013-02-04
IIF 9 - Director → ME
17
NATIONWIDE TRAINING CENTRE LEEDS LTD
15165460 16 Hallbank Drive, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
NORTHGATE RESIDENTIAL GROUP LTD
16672921 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
50 Edwards Street Farnworth, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 15 - Director → ME
20
Unit 1 Troy Works, Ruskin Street, Leeds, England
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
Unity House, Fletcher Street, Bolton, Lanncashire, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
21 Broadway, Farnworth, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE