1
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2009-11-30
IIF 21 - Director → ME
2008-12-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2009-11-30
IIF 19 - Director → ME
2008-12-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 3 - Right to appoint or remove directors → OE
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
3
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ now
IIF 9 - Director → ME
4
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Manor Mill Victoria Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 12 - Director → ME
2006-02-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-03-27 ~ now
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
HAWTHORNS MANCHESTER RTM COMPANY LIMITED
15479864 109 Market Street, Bolton, Greater Manchester, England
Active Corporate (3 parents)
Person with significant control
2024-02-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
SIMBAR PROPERTIES LIMITED
- 2020-07-19
10058831 Manor Mill Victoria Street, Chadderton, Oldham, Greater Manchester
Active Corporate (5 parents)
Officer
2016-03-11 ~ now
IIF 11 - Director → ME
8
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2009-11-30
IIF 20 - Director → ME
2008-12-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
109 Market Street, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2009-11-30
IIF 23 - Director → ME
2008-12-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
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
IIF 2 - Right to appoint or remove directors → OE
10
BARRY FRANKS LIMITED
- 2008-12-16
06487708 109 Market Street, Bolton, Greater Manchester, England
Active Corporate (4 parents)
Officer
2008-12-01 ~ 2009-11-30
IIF 22 - Director → ME
2008-12-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE