1
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TACE CO 100 LIMITED
- 2024-11-04
08936385 Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
130,481 GBP2023-12-31
Officer
2021-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
OAK GREEN CHESHIRE LIMITED
- now 05703016MEGASCHEME LIMITED - 2009-07-24
17 St Peters Place, Fleetwood, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
477,898 GBP2024-05-30
Officer
2013-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-07-01 ~ 2024-09-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (7 parents)
Equity (Company account)
388,082 GBP2024-09-30
Officer
2016-06-22 ~ now
IIF 4 - Director → ME
2015-12-07 ~ 2016-06-22
IIF 1 - Secretary → ME
Person with significant control
2016-06-22 ~ 2024-10-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (9 parents)
Equity (Company account)
133,412 GBP2024-09-30
Officer
2023-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-06 ~ 2024-10-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
958,430 GBP2024-09-30
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
2015-11-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Portland House, Earl Road, Cheadle, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
57,520 GBP2021-07-31
Officer
2018-07-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
244,554 GBP2024-09-30
Officer
2023-10-01 ~ now
IIF 9 - Director → ME
2015-11-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-12-06 ~ 2024-10-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED
- now 04011132PORTLAND ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED
- 2001-12-27
04011132 17 St Peters Place, Fleetwood, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
4,350 GBP2023-12-31
Officer
2000-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE