1
3rd Floor Waterside Drive, Wigan, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
421,203 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
2
120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
Active Corporate (2 parents)
Equity (Company account)
329 GBP2023-12-31
Officer
2007-12-20 ~ now
IIF 8 - Director → ME
2007-12-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
Active Corporate (2 parents)
Equity (Company account)
-268,670 GBP2023-11-30
Officer
2007-11-15 ~ now
IIF 11 - Director → ME
2007-11-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,652,077 GBP2024-03-31
Officer
2016-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-27 ~ dissolved
IIF 13 - Director → ME
6
1st Floor 120 Wigan Road, Ashton-in-makerfield, Wigan, Lancashire
Active Corporate (2 parents)
Equity (Company account)
3,979 GBP2024-03-31
Officer
2006-07-06 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Has significant influence or control → OE
7
120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-71,205 GBP2023-12-31
Officer
2007-12-21 ~ now
IIF 18 - Director → ME
2007-12-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
8
7 Arundel Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
82,086 GBP2024-01-30
Officer
2009-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ now
IIF 19 - Director → ME
10
PALL MALL MEDICAL (LIV) LIMITED - 2013-07-03
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
57,860 GBP2023-12-31
Officer
2013-05-01 ~ now
IIF 5 - Director → ME
11
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,069,510 GBP2023-12-31
Officer
2013-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PALL MALL MEDICAL (MAN) LIMITED - 2013-07-03
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
359,400 GBP2023-12-31
Officer
2013-04-24 ~ now
IIF 3 - Director → ME
13
CHANGE TO PALL MALL MEDICAL (MANCHESTER) LIMITED - 2013-08-14
PALL MALL MEDICAL LTD - 2013-07-09
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,257,100 GBP2023-12-31
Officer
2009-08-04 ~ now
IIF 28 - Director → ME
2009-08-04 ~ now
IIF 52 - Secretary → ME
14
PALL MALL MEDICAL (NLW) ASSETS LIMITED - 2013-07-03
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,490 GBP2023-12-31
Officer
2013-05-01 ~ now
IIF 6 - Director → ME
15
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,287,153 GBP2023-12-31
Officer
2013-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ now
IIF 30 - Director → ME
17
Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-08 ~ now
IIF 29 - Director → ME
18
PALL MALL MEDICAL ASSETS LIMITED - 2013-08-14
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
PALL MALL MEDICAL (MANCHESTER) LIMITED - 2013-07-09
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
87,986 GBP2024-02-27
Officer
2004-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
154,690 GBP2024-12-30
Officer
1999-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
22
120 Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
395 GBP2024-10-31
Officer
2002-10-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
ECO-BUILD LIMITED - 2005-10-26
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ dissolved
IIF 20 - Director → ME
24
3 Waterside Drive, Wigan, England
Active Corporate (2 parents)
Officer
2012-11-13 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-13 ~ now
IIF 49 - Has significant influence or control → OE
25
NAPCO 6 LIMITED - 2010-11-15
Unit 7 Arkwright Court, Commerical Rd, Darwen, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
148,519 GBP2024-12-31
Person with significant control
2016-04-06 ~ 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
26
120 Wigan Road, Ashton-in-makerfield, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 27 - LLP Designated Member → ME