1
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ 2018-07-20
IIF 73 - Director → ME
Person with significant control
2018-07-20 ~ 2018-07-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Maintenance House Po Box 280, Lowton Way, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2019-02-13
IIF 46 - Director → ME
3
1 Bowes Lyon Hall, Wesley Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ 2019-04-04
IIF 85 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 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, England
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ 2018-10-08
IIF 71 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
13 Nottingham Road, Ripley, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 65 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
30 Dudley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 67 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 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 Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ 2019-01-04
IIF 61 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
90 Manchester Rd, Denton, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-03-06
IIF 48 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06
IIF 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, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ 2018-01-22
IIF 84 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
DRL RETAIL LTD - now
247-365 EMERGENCY SOLUTIONS (LONDON) LTD
- 2019-10-25
11746892 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 77 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
DRM RETAIL LTD - now
247-365 EMERGENCY SOLUTIONS (MIDLANDS) LTD
- 2019-10-25
11746888 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 76 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 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
DRNE RETAIL LTD - now
247-365 EMERGENCY SOLUTIONS (NORTH EAST) LTD
- 2019-10-25
11747061 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 78 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
DRNW RETAIL LTD - now
247-365 EMERGENCY SOLUTIONS (NORTH WEST) LTD
- 2019-10-25
11746902 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 80 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
1 Bowes Lyon Hall, Wesley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ 2019-09-27
IIF 53 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27
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
15
DRSE RETAIL LTD - now
247-365 EMERGENCY SOLUTIONS (SOUTH EAST) LTD
- 2019-10-25
11747083 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 72 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
DRSW RETAIL LTD - now
247-365 EMERGENCY SOLUTIONS (SOUTH WEST) LTD
- 2019-10-25
11747255 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ 2019-01-02
IIF 82 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
DRV RETAIL LTD - now
CARLOS GONZALES ZAPATA (VEHICLE SALES & IMPORTS) LTD
- 2019-10-25
11759859 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 75 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
90 Manchester Road, Denton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ 2019-08-26
IIF 44 - Director → ME
Person with significant control
2019-08-26 ~ 2019-08-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-06 ~ 2020-03-06
IIF 47 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 55 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2019-04-11
IIF 64 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
744 Warwick Rd, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-02-11
IIF 56 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
90 Manchester Road, Denton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 66 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2018-05-24
IIF 79 - Director → ME
Person with significant control
2018-05-24 ~ 2018-05-24
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
Unit 26 Bridge Street North, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
19 Campbell Avenue, Barkingside, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2018-01-24
IIF 58 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24
IIF 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
27
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ 2018-12-17
IIF 62 - Director → ME
Person with significant control
2018-12-17 ~ 2018-12-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
19 Campbell Avenue, Barkingside, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ 2018-01-15
IIF 57 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2019-01-17
IIF 60 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-03-07
IIF 69 - Director → ME
31
13 Jubilee House, 16 Nottingham Rd, Ripley, England
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ 2019-09-04
IIF 54 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
4385, 11162331: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ 2018-01-22
IIF 74 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
33
4385, 11256207: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ 2018-03-15
IIF 70 - Director → ME
Person with significant control
2018-03-15 ~ 2018-03-15
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
1 Wesley Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 63 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ 2019-08-23
IIF 50 - Director → ME
Person with significant control
2019-08-23 ~ 2019-08-23
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
36
4385, 11749651: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-01-04 ~ 2019-01-04
IIF 59 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
37
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ 2019-08-22
IIF 52 - Director → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 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
38
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2018-10-09
IIF 86 - Director → ME
Person with significant control
2018-10-09 ~ 2018-10-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
39
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ 2018-04-19
IIF 45 - Director → ME
2018-04-17 ~ 2018-04-19
IIF 87 - Secretary → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
40
1 Wesley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2019-04-11
IIF 68 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
41
4385, 11371884: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2018-05-21
IIF 83 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-21
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
42
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-03-06
IIF 51 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06
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
43
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-03-06
IIF 49 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
44
Unit 9 Houndsfield Lane Industrial Estate, Hollywood, Birmingham, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ 2019-10-29
IIF 43 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE