1
MJN MEDICALS LTD - 2016-07-11
10 Park Place, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
53,765 GBP2023-05-31
Person with significant control
2016-07-27 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
10 Park Place, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Person with significant control
2022-07-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
3
111a Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Person with significant control
2024-06-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
ALTUS INTERNATIONAL LTD - 2011-01-27
CNM TRADING LTD - 2010-03-02
TOO COLD TO HOLD LIMITED - 2009-06-19
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,843 GBP2022-01-31
Officer
2016-08-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
5
126 New Walk, LeicesterCorporate (3 parents)
Profit/Loss (Company account)
-565 GBP2021-11-01 ~ 2022-10-31
Person with significant control
2016-10-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Park Place, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-104,991 GBP2024-01-31
Person with significant control
2022-01-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonDissolved corporate (2 parents)
Equity (Company account)
-18,489 GBP2022-02-28
Person with significant control
2017-02-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
38 Francis Street, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
10,743 GBP2023-09-30
Officer
2004-03-09 ~ nowIIF 23 - director → ME
2004-03-09 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NASH PETERS PROPERTIES LIMITED - 2005-12-28
NASH PETERS LIMITED - 2005-11-02
Unit 4 Beacon Road, Trafford Park, Manchester, LancsCorporate (2 parents)
Equity (Company account)
678,817 GBP2024-03-31
Officer
2005-08-05 ~ nowIIF 4 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
4 Beacon Road, Trafford Park, ManchesterCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
438,441 GBP2024-03-31
Officer
2005-11-03 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2018-01-01 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
11
4 Beacon Road, Ashburton Park Trafford Park, Manchester, LancsCorporate (2 parents)
Equity (Company account)
263,714 GBP2024-03-31
Officer
2007-06-12 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
COBBLESTONE 2000 LIMITED - 2001-01-17
38 Francis Street, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
1999-04-27 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Mill, 9 Soar Lane, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-09 ~ nowIIF 26 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 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
14
19 De Montfort Street, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
114,024 GBP2023-04-30
Officer
2011-11-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
111a Deansgate, John Dalton Street, Manchester, EnglandCorporate (3 parents)
Person with significant control
2025-01-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OPTIONBRANCH LIMITED - 1986-06-16
38 Francis Street, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2004-10-14 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
17
Fourth Floor, Unit 5b, The Parklands, BoltonCorporate (2 parents)
Equity (Company account)
488,268 GBP2023-01-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents)
Equity (Company account)
-81,013 GBP2023-01-31
Person with significant control
2021-12-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE