1
302 Hulton Lane, Bolton, Lancahire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 54 - Director → ME
2
140 Atherton Tax Shop, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2020-11-30 ~ 2021-11-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
98,287 GBP2024-03-31
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-256,444 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-18 ~ 2024-03-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
18 Tovey Green, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-02-22
IIF 59 - Director → ME
Person with significant control
2024-04-04 ~ 2025-02-22
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-76,326 GBP2025-02-28
Officer
2019-02-21 ~ now
IIF 56 - Director → ME
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2019-02-21 ~ 2023-12-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
302 Hulton Lane, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
123,791 GBP2022-04-30
Officer
2014-04-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-01 ~ 2021-06-14
IIF 17 - Ownership of shares – 75% or more → OE
8
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
21,051 GBP2024-09-30
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-09-27 ~ 2021-04-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
CUSTOMER SPECIALIST SOLUTIONS LIMITED
10046273 392 St. Helens Road, Bolton, Great Britain
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 43 - Director → ME
10
DARNALL WASTE CARE LTD - now
DARNALL EYE CARE LTD
- 2021-10-04
08524757DARNALL OPTICIANS LTD
- 2020-06-05
08524757 Darnall Opticians 2 York Road, Darnall, Sheffield, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
-53,995 GBP2021-05-31
Officer
2013-05-10 ~ 2020-02-16
IIF 48 - Director → ME
2020-02-16 ~ 2020-11-05
IIF 38 - Director → ME
11
14 Manchester Road, Nelson, England
Active Corporate (3 parents)
Equity (Company account)
1,498 GBP2024-12-31
Officer
2012-12-11 ~ 2019-05-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Greenland Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-05-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,293 GBP2024-12-31
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-05-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
44 Greenland Road, Selly Park, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 Greenland Road, Selly Park, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1 Inside Morrisons Supermarket, Mottram Road, Hyde, England
Active Corporate (2 parents)
Equity (Company account)
-238,985 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
392 St. Helens Road, Bolton, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-08 ~ 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
20
22 Lynmouth Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 55 - Director → ME
21
45 Houghton Way, St. Johns Precinct, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
825 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-17 ~ now
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
22
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
-7,779 GBP2024-09-30
Person with significant control
2023-12-06 ~ 2024-03-19
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-13,097 GBP2024-03-31
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
SHEFFIELD EYE CLINIC LIMITED - 2022-08-26
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
-34,395 GBP2024-11-30
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
392 St. Helens Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
15,431 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2023-12-04 ~ 2024-03-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-43,172 GBP2023-01-31
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 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
28
Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 46 - Director → ME
2025-04-25 ~ 2025-08-14
IIF 50 - Director → ME
29
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,706 GBP2024-06-30
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents, 32 offsprings)
Equity (Company account)
2,709 GBP2024-05-31
Officer
2023-05-16 ~ 2025-08-14
IIF 51 - Director → ME
2025-08-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,968 GBP2021-09-30
Officer
2018-09-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
32
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
31,255 GBP2024-10-31
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
2nd Floor Peel House, 2 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-162 GBP2024-05-31
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Atherton Tax Accountants, 140 Market Street Atherton, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
35
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,472 GBP2024-02-29
Person with significant control
2023-12-04 ~ 2024-03-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
392 St. Helens Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-18,282 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-387 GBP2025-03-31
Officer
2021-03-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-10 ~ 2024-03-19
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
38
124-128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,172 GBP2024-02-28
Person with significant control
2023-12-04 ~ 2024-03-20
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE