1
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2023-12-13
CIF 25 - Director → ME
Person with significant control
2018-12-14 ~ 2023-12-13
CIF 4 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2023-12-13
CIF 26 - Secretary → ME
2
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-12 ~ 2023-11-30
CIF 13 - Director → ME
Person with significant control
2018-12-12 ~ 2023-11-30
CIF 9 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-12 ~ 2023-11-30
CIF 12 - Secretary → ME
3
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-17 ~ 2023-12-18
CIF 17 - Director → ME
Person with significant control
2018-12-17 ~ 2023-12-18
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-17 ~ 2023-12-18
CIF 18 - Secretary → ME
4
1 Station Approach, Hereford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-14 ~ 2022-04-15
CIF 19 - Director → ME
Person with significant control
2018-12-14 ~ 2022-04-15
CIF 1 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2022-04-15
CIF 20 - Secretary → ME
5
95 Wilton Road, Suites 717 - 718, Victoria, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2023-12-13
CIF 22 - Director → ME
Person with significant control
2018-12-14 ~ 2023-12-13
CIF 2 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2023-12-13
CIF 21 - Secretary → ME
6
JMB - ENGINEERING & CONSTRUTION LLP - 2020-09-13
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2024-02-27
CIF 14 - LLP Designated Member → ME
7
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ 2025-09-01
CIF 15 - Director → ME
Person with significant control
2018-12-18 ~ 2025-09-01
CIF 10 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-18 ~ 2025-09-09
CIF 16 - Secretary → ME
8
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2023-12-13
CIF 24 - Director → ME
Person with significant control
2018-12-14 ~ 2023-12-13
CIF 3 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2023-12-13
CIF 23 - Secretary → ME
9
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2023-12-13
CIF 28 - Director → ME
Person with significant control
2018-12-14 ~ 2023-12-13
CIF 5 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2023-12-13
CIF 27 - Secretary → ME
10
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2024-09-03
CIF 33 - Director → ME
Person with significant control
2018-12-14 ~ 2024-12-13
CIF 8 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2024-09-03
CIF 34 - Secretary → ME
11
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2023-12-14
CIF 30 - Director → ME
Person with significant control
2018-12-14 ~ 2023-12-14
CIF 6 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2023-12-14
CIF 29 - Secretary → ME
12
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2024-09-03
CIF 31 - Director → ME
Person with significant control
2018-12-14 ~ 2024-08-03
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2024-09-03
CIF 32 - Secretary → ME