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1416 HOLDINGS LIMITED
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... (more) 2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
2 Chorley Old Road, 2nd Floor Peel House, Bolton, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-27 ~ 2024-12-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ 2026-01-14
IIF 16 - Director → ME
2024-03-19 ~ 2025-10-20
IIF 25 - Director → ME
Person with significant control
2025-07-21 ~ 2025-11-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2025-02-10 ~ 2025-07-21
IIF 23 - Director → ME
Person with significant control
2025-02-10 ~ 2025-07-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2025-07-21 ~ 2025-12-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-12 ~ 2025-12-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
224 Manchester Road West, Little Hulton, England
Active Corporate (5 parents)
Officer
2025-05-20 ~ 2026-01-12
IIF 20 - Director → ME
Person with significant control
2025-06-01 ~ 2025-12-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-19 ~ 2025-12-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2024-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-03-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 Market Street, Atherton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
THE VISITING EYECARE CLINIC LTD
13386479 149 Market Street, Atherton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
140 Market Street, Atherton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE