1
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-07-20IIF 73 - Director → ME
Person with significant control
2018-07-20 ~ 2018-07-20IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Maintenance House Po Box 280, Lowton Way, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2019-02-13IIF 46 - Director → ME
3
1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-04 ~ 2019-04-04IIF 85 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
13 13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2018-10-08IIF 71 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
13 Nottingham Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 65 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
30 Dudley Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 67 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-01-04IIF 61 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
90 Manchester Rd, Denton, EnglandDissolved Corporate (1 parent)
Officer
2020-03-06 ~ 2020-03-06IIF 48 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-01-22 ~ 2018-01-22IIF 84 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
247-365 EMERGENCY SOLUTIONS (LONDON) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 77 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
247-365 EMERGENCY SOLUTIONS (MIDLANDS) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 76 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
247-365 EMERGENCY SOLUTIONS (NORTH EAST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 78 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
247-365 EMERGENCY SOLUTIONS (NORTH WEST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 80 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-27 ~ 2019-09-27IIF 53 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27IIF 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
15
247-365 EMERGENCY SOLUTIONS (SOUTH EAST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 72 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
247-365 EMERGENCY SOLUTIONS (SOUTH WEST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 82 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
CARLOS GONZALES ZAPATA (VEHICLE SALES & IMPORTS) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-01-10IIF 75 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
90 Manchester Road, Denton, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-26 ~ 2019-08-26IIF 43 - Director → ME
Person with significant control
2019-08-26 ~ 2019-08-26IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
90 Denton Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-03-06IIF 47 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-07-10 ~ 2019-07-10IIF 55 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-11 ~ 2019-04-11IIF 64 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
744 Warwick Rd, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11IIF 56 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 66 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-05-24 ~ 2018-05-24IIF 79 - Director → ME
Person with significant control
2018-05-24 ~ 2018-05-24IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
19 Campbell Avenue, Barkingside, EnglandDissolved Corporate (1 parent)
Officer
2018-01-24 ~ 2018-01-24IIF 58 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-12-17 ~ 2018-12-17IIF 62 - Director → ME
Person with significant control
2018-12-17 ~ 2018-12-17IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
19 Campbell Avenue, Barkingside, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ 2018-01-15IIF 57 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-01-17IIF 60 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-03-07 ~ 2019-03-07IIF 69 - Director → ME
30
13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-09-04 ~ 2019-09-04IIF 54 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-04IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
4385, 11162331: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-01-22 ~ 2018-01-22IIF 74 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
4385, 11256207: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-03-15 ~ 2018-03-15IIF 70 - Director → ME
Person with significant control
2018-03-15 ~ 2018-03-15IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
1 Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 63 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
34
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-23 ~ 2019-08-23IIF 50 - Director → ME
Person with significant control
2019-08-23 ~ 2019-08-23IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
35
4385, 11749651: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-01-04IIF 59 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
36
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-22 ~ 2019-08-22IIF 52 - Director → ME
Person with significant control
2019-08-22 ~ 2019-08-22IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2018-10-09IIF 86 - Director → ME
Person with significant control
2018-10-09 ~ 2018-10-09IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-04-17 ~ 2018-04-19IIF 45 - Director → ME
2018-04-17 ~ 2018-04-19IIF 87 - Secretary → ME
Person with significant control
2018-04-17 ~ 2018-04-17IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
1 Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-11 ~ 2019-04-11IIF 68 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
40
4385, 11371884: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-05-21 ~ 2018-05-21IIF 83 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-21IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
41
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-06 ~ 2020-03-06IIF 51 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
42
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-06 ~ 2020-03-06IIF 49 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
Unit 9 Houndsfield Lane Industrial Estate, Hollywood, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-29 ~ 2019-10-29IIF 44 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-29IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE