1
COMPLETE BUILDING MERCHANTS LTD
- now 11751129COMPLETE STEEL FABRICATION & STRUCTURES LTD
- 2020-05-06
11751129 Unit 7 Croftwood Square, Martland Mill, Wigan, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMPLETE CIVIL ENGINEERING & CONSTRUCTION LTD
11164342 Suite 500 Unit 2 94awycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 7 Croftwood Square, Martland Mill, Wigan, England
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GEO (UK) INVESTMENT PROPERTIES LIMITED
16761389 13-15 White Street, Pemberton, Wigan, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
5
13-15 White Street, Pemberton, Wigan, England
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
GEO (UK) MANAGEMENT HOLDINGS LIMITED
10767690 Unit 7 Croftwood Square, Martland Mill, Wigan, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-12 ~ 2020-06-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
Unit 7 Croftwood Square, Martland Mill, Wigan, England
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 7 Croftwood Square, Martland Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ 2021-02-12
IIF 7 - Director → ME
Person with significant control
2020-05-21 ~ 2021-02-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
UTILITY SEARCH ONLINE LIMITED
- now 12831945GEO (UK) GROUND INVESTIGATION LIMITED
- 2023-05-01
12831945 13-15 White Street, Pemberton, Wigan, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 3 - Director → ME