1
A.D.S. ENVIRONMENTAL SERVICES LIMITED
- now 03724712A.D.S. SERVICES LIMITED
- 1999-10-11
03724712 9 St. Michaels Crescent, Stockton, Southam, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
1999-03-03 ~ 2010-01-01
IIF 1 - Director → ME
2
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2005-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
3
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (6 parents)
Officer
1999-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
CORINPLACE LIMITED
- 1999-06-10
03760839 63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (5 parents)
Officer
1999-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (6 parents)
Officer
1998-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
63 Camsley Lane, Lymm, Cheshire
Active Corporate (1 parent)
Officer
2011-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-17 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 14 - Secretary → ME
8
CHRISTIE OWEN & DAVIES PLC - 1988-06-07
Whitefriars House, 6 Carmelite Street, London
Active Corporate (211 parents, 1 offspring)
Officer
2008-01-02 ~ 2010-05-12
IIF 3 - Director → ME
9
63 Camsley Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
10
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2001-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
63 Camsley Lane, Lymm, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
12
63 Camsley Lane, Lymm Lymm Warrington, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2011-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
63 Camsley Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
14
Insolvency (Case 1) In administration
Administration started on 2007-06-12
Administration ended on 2008-06-05
K.T. RETAIL LIMITED
- 2004-10-26
02927195 C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
Dissolved Corporate (6 parents)
Officer
1994-05-09 ~ 2004-11-23
IIF 2 - Director → ME
1994-05-09 ~ 2004-11-23
IIF 15 - Secretary → ME
15
63 Camsley Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
63 Camsley Lane, Lymm, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
3 Kingsway South, 3 Kingsway South, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 4 - Director → ME