1
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-26
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
2
J M M ENGINEERING LIMITED
- now 08586972TACE INVESTMENTS LIMITED
- 2024-11-04
08586972 17 St Peters Place, Fleetwood, Lancashire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
20 Bromet Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
OAK GREEN CHESHIRE LIMITED
- now 05703016MEGASCHEME LIMITED - 2009-07-24
17 St Peters Place, Fleetwood, Lancashire, England
Active Corporate (8 parents)
Person with significant control
2024-09-30 ~ 2024-09-30
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
2024-10-01 ~ 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
5
TACE FACILITIES MANAGEMENT LIMITED
09665368 Portland House Oak Green, Earl Road, Stanley Green Business Park, Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
6
Portland House Oak Green, Earl Road, Stanley Green Business Park, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (7 parents)
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
2015-12-07 ~ 2016-06-22
IIF 17 - Director → ME
Person with significant control
2023-12-06 ~ 2024-10-25
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
8
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (9 parents)
Officer
2013-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
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
9
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Officer
2013-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
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
10
Portland House, Earl Road, Cheadle, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Officer
2013-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-25
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
12
THE ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED
- now 04011132PORTLAND ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED - 2001-12-27
17 St. Peters Place, Fleetwood, Lancashire
Liquidation Corporate (7 parents)
Officer
2013-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE