1
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 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
3
10 Park Place, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 28 - Director → ME
4
10 Park Place, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-08 ~ now
IIF 19 - Director → ME
5
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
EURO IMPEX MARKETING (UK) LIMITED
05375700 Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire
Active Corporate (2 parents)
Officer
2005-02-25 ~ now
IIF 21 - Director → ME
2005-02-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
7
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-06 ~ now
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
9
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-07 ~ 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
10
10 Park Place, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
MCCABE (CHEMISTS) LIMITED - 2011-09-07
MCCABE AND O'BRIEN LIMITED - 1993-06-23
10 Park Place, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
12
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MORETON HEALTHCARE TRADECO LIMITED
- now 12280346MANICHEM (MORETON) LIMITED
- 2020-07-01
12280346 10 Park Place, Manchester, England
Active Corporate (6 parents)
Officer
2020-06-30 ~ now
IIF 18 - Director → ME
14
10 Park Place, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 25 - Director → ME
15
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2017-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-23 ~ 2021-03-23
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
IIF 10 - Right to appoint or remove directors → OE
17
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-15 ~ now
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
18
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE