1
11 Higherbrook Close, Horwich, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
11 Higherbrook Close, Horwich, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
60-64 Canterbury Street, Gillingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
60-64 Canterbury Street, Gillingham, Kent
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 6 - Director → ME
5
3 Middleton Grove, Dodworth, Barnsley, England
Active Corporate (6 parents)
Officer
2017-06-13 ~ 2017-08-21
IIF 7 - Director → ME
6
FRK CONSULTING SOLUTIONS LIMITED
14564341 19 Bridges Street, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2022-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
214 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
11 Higherbrook Close, Horwich, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-09-02
IIF 8 - Director → ME
Person with significant control
2017-08-21 ~ 2021-09-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTEGRA CONSULTING SOLUTIONS LIMITED
12684865 19 Bridges Street, Atherton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
INTEGRATED CONSULTING SOLUTIONS LTD
11655126 11 Higherbrook Close, Horwich, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
60-64 Canterbury Street, Gillingham, Kent
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
19 Bridges Street, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
MIDDLEBROOK PROPERTY MANAGEMENT LTD
12753956 58 Napier Drive, Horwich, Bolton, England
Active Corporate (2 parents)
Person with significant control
2020-07-19 ~ 2026-02-21
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Higherbrook Close, Horwich, Bolton, England
Active Corporate (1 parent)
Officer
2025-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-10 ~ 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