1
ABBEY CONSTRUCTION (NORTHWEST) LIMITED
11359020 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
2
ABBEY MECHANICAL & ELECTRICAL SERVICES LIMITED
11359031 Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 10 - Director → ME
2018-05-14 ~ 2020-02-01
IIF 8 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-14 ~ 2020-02-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
ABBEY PLASTERING & CONSTRUCTION SERVICES LTD
- now 09112472MACHINE PLASTERING & PARTITIONS NORTHWEST LTD. - 2015-02-16
ABBEY PLASTERING & CONSTRUCTION SERVICES LIMITED - 2015-01-08
C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (5 parents)
Officer
2015-05-20 ~ 2022-03-09
IIF 11 - Director → ME
4
ABSOLUTE DRYWALL SOLUTIONS LTD
- now 11828047ONENESS HEALING CENTRE LIMITED
- 2023-10-18
11828047ABBEY PLASTERING AND CEILINGS LIMITED
- 2023-05-26
11828047 Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-14 ~ 2020-03-12
IIF 6 - Director → ME
2019-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-14 ~ 2020-03-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2019-02-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
ABSOLUTE PARTITIONS AND CEILINGS LTD
15050883 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ 2023-10-05
IIF 5 - Director → ME
Person with significant control
2023-08-14 ~ 2023-10-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLAWLESS TRADE FINISHES LTD - now
FLAWLESS FLOORING AND TILING LTD
- 2019-08-22
11695432 47 Terret Croft, Liverpool, England
Active Corporate (5 parents)
Officer
2018-11-26 ~ 2019-08-01
IIF 3 - Director → ME
7
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-04-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
8
C/o Seymour Chambers, London Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ 2018-11-20
IIF 7 - Director → ME
9
98 Yewdale, Skelmersdale, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2020-02-05
IIF 4 - Director → ME
2018-11-22 ~ 2018-11-28
IIF 12 - Director → ME