1
168 Bradford Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ 2022-12-31
IIF 15 - Director → ME
Person with significant control
2022-06-27 ~ 2022-12-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
20 Carrbrook Drive, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
46 Edgworth Grove, Burnley, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ 2021-12-09
IIF 22 - Director → ME
Person with significant control
2020-03-16 ~ 2021-12-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
6
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-25 ~ 2026-02-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
20 Carr Brook Drive, Manchester, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
20 Carr Brook Drive, Atherton, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE