1
AFFINITY MANAGEMENT SERVICES LTD.
10941199 28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
2
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
3
28 Parkwood Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-31,040 GBP2023-02-28
Officer
2018-02-05 ~ 2021-09-24
IIF 107 - Director → ME
2022-04-22 ~ now
IIF 102 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2018-02-05 ~ 2021-09-20
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
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
5
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-21
Officer
2023-05-10 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
7
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
57b Park Road, Crouch End, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 117 - Director → ME
2021-06-26 ~ 2021-07-08
IIF 36 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2021-06-26 ~ 2021-07-08
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
9
13 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
28 Parkwood Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,196 GBP2021-02-28
Officer
2018-02-05 ~ now
IIF 106 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
12
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 129 - Director → ME
13
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
21 South Point Lane End Road, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
18,932 GBP2017-02-28
Officer
2017-06-20 ~ 2017-06-30
IIF 110 - Director → ME
2017-06-20 ~ dissolved
IIF 30 - Director → ME
15
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2018-01-16
IIF 40 - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-16
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Lower Floor, Studio 1, 64 Lower Stone Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ 2018-04-08
IIF 130 - Director → ME
Person with significant control
2018-02-06 ~ 2018-04-08
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
18
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-24
Officer
2023-05-10 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
28 Parkwood Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-127 GBP2020-05-31
Officer
2018-05-22 ~ now
IIF 109 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
21
28 Parkwood Road, Northenden, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
22
7 Keppel Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,986 GBP2020-06-30
Officer
2019-12-17 ~ 2020-01-06
IIF 26 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
25a Milton Road, Radcliffe, Manchester, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-02-25
IIF 25 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
EMPIRICAL METAL SOLUTIONS LIMITED - now
EMPIRICAL SERVICES LIMITED
- 2021-09-27
11150867 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (7 parents)
Equity (Company account)
39,565 GBP2021-01-31
Officer
2018-05-29 ~ 2018-06-25
IIF 100 - Director → ME
Person with significant control
2018-05-29 ~ 2018-06-25
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
13 Parkwood Road Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 125 - Director → ME
2017-09-11 ~ 2018-02-23
IIF 28 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
Oak House, Woodford Road, Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
27
28 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
207 GBP2021-05-31
Officer
2021-05-10 ~ dissolved
IIF 126 - Director → ME
2020-06-12 ~ 2021-05-10
IIF 45 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2020-06-12 ~ 2021-05-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
L & M Business Park, Norman Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ dissolved
IIF 148 - Director → ME
2004-07-08 ~ dissolved
IIF 149 - Secretary → ME
29
214 Woodford Road, Woodford, Stockport, England
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2017-08-29
IIF 121 - Director → ME
2017-10-12 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-05-26 ~ 2017-08-29
IIF 55 - Ownership of shares – 75% or more → OE
2017-10-12 ~ 2018-08-23
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
1,862 GBP2018-09-30
Officer
2018-01-10 ~ 2018-01-26
IIF 48 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-26
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
31
Lower Floor, Studio 3, 64 Lower Stone Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ 2018-04-23
IIF 119 - Director → ME
Person with significant control
2018-02-06 ~ 2018-04-25
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
13 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 39 - Director → ME
34
200b Colney Hatch Lane, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ 2021-05-25
IIF 34 - Director → ME
Person with significant control
2021-05-12 ~ 2021-05-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
200b Colney Hatch Lane, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2021-05-25
IIF 35 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2021-06-26 ~ 2021-07-08
IIF 38 - Director → ME
Person with significant control
2021-06-26 ~ 2021-07-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
4385, 13564147 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
10 GBP2022-08-31
Officer
2021-12-14 ~ 2022-03-15
IIF 27 - Director → ME
2022-10-30 ~ 2023-03-01
IIF 101 - Director → ME
Person with significant control
2021-12-14 ~ 2022-03-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-10-30 ~ 2023-03-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2022-01-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-03-15
IIF 49 - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
39
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
53,384 GBP2020-06-30
Officer
2017-09-29 ~ 2017-10-24
IIF 98 - Director → ME
Person with significant control
2017-09-29 ~ 2017-10-24
IIF 50 - Ownership of shares – 75% or more → OE
40
28 Parkwood Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
560 GBP2022-08-31
Officer
2021-12-16 ~ 2022-04-25
IIF 95 - Director → ME
2022-04-25 ~ now
IIF 105 - Director → ME
Person with significant control
2021-12-16 ~ 2022-04-25
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
2022-04-25 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
41
NEW JERSEY NYC LIMITED - now
BEAMISH SERVICES LTD
- 2023-07-05
12351312 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
5,287,934 GBP2024-12-05
Officer
2020-01-10 ~ 2020-01-13
IIF 33 - Director → ME
Person with significant control
2020-01-10 ~ 2020-01-13
IIF 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
42
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
43
28 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
44
35 Haslemere Road, Urmston, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
700 GBP2019-06-30
Officer
2018-07-26 ~ 2018-10-15
IIF 104 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-15
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
45
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
46
Sigilletto Parkwood Road, Northenden, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-09 ~ dissolved
IIF 47 - Director → ME
IIF 99 - Director → ME
47
Spring Court Spring Road, Hale, Altrincham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-15 ~ 2017-08-25
IIF 141 - Director → ME
Person with significant control
2017-05-15 ~ 2017-08-25
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
48
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
49
RGM GRAB & MUCKAWAY SERVICES LTD
11188655 28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
50
Unit 6, Bassett Business Units, Hurricane Way, North Weald Airfield, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-12 ~ dissolved
IIF 150 - Director → ME
51
28 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
52
Irradion House Unit 4, Marlborough Park, Harpenden, Herts, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 116 - Director → ME
2021-10-20 ~ 2022-02-17
IIF 41 - Director → ME
Person with significant control
2021-10-20 ~ 2022-02-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2022-02-17 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2022-02-17 ~ 2022-02-17
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
53
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
54
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
55
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
56
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
57
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
58
T & R CIVIL ENGINEERING LIMITED
09393832 28 Parkwood Road, Manchester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
33,847 GBP2016-01-31
Officer
2017-06-06 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-30
IIF 72 - Ownership of shares – 75% or more → OE
59
THE DRNX COMPANY LTD. - now
TS STRUCTURAL SERVICES LTD.
- 2018-09-10
11147516 15-17 Suite 121, 15-17 Caledonian Rd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2018-04-08
IIF 134 - Director → ME
60
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
61
THE PALL MALL CORPORATION LIMITED
10927504 28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
62
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 147 - Director → ME
63
146-154 Kilburn High Road Kilburn High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
111 GBP2019-02-28
Officer
2018-02-05 ~ 2018-05-14
IIF 118 - Director → ME
Person with significant control
2018-02-05 ~ 2018-05-14
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
64
28 Parkwood Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-26 ~ now
IIF 103 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
65
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
66
28 Parkwood Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-18 ~ now
IIF 108 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
67
VIRGINIA ARIZONA LIMITED - now
EASINGTON SERVICES LTD
- 2023-07-05
12405849 Atrium House, 574 Manchester Road, Bury, England
Active Corporate (5 parents)
Equity (Company account)
7,958,632 GBP2025-01-31
Officer
2020-02-03 ~ 2020-02-24
IIF 29 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
68
4385, 13451927 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 115 - Director → ME
2021-10-20 ~ 2021-11-02
IIF 37 - Director → ME
Person with significant control
2021-10-20 ~ 2021-11-02
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
2021-11-02 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE