1
2 Myrrh Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
7a Market Square, Burnley, England
Active Corporate (2 parents)
Officer
2017-05-26 ~ 2018-10-28
IIF 21 - Director → ME
Person with significant control
2017-05-26 ~ 2018-10-28
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2018-05-15
IIF 22 - Director → ME
Person with significant control
2017-11-20 ~ 2018-05-15
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
5
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-10 ~ 2021-05-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11-15 Fylde Road Industrial Estate, Fylde Road, Preston, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
38 Redcar Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2019-01-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11-15 Fylde Road Industrial Estate Fylde Road, Preston, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 11 & 15 Fylde Road Industrial Estate, Fylde Road, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-13 ~ 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
13
2 Myrrh Street, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE