1
PROPERTYRUN HOLDINGS LIMITED - 2021-01-08
111 Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-09-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 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
2
PROPERTYRUN TESTING LIMITED - 2021-01-08
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
10,110 GBP2023-06-30
Officer
2020-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PROPERTYRUN MAINTENANCE LIMITED - 2021-01-08
111 Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 10 - Has significant influence or control → OE
4
111 Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,577 GBP2020-12-31
Officer
2016-08-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Propertyrun Forfarme House 35-37 Brent Street, LondonDissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolvedIIF 26 - Director → ME
6
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
9,494 GBP2023-04-30
Officer
2020-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-03 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 3 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,674 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
64,060 GBP2023-12-31
Officer
2016-08-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
11
AIR CONDITIONING & ELECTRICAL SOLUTIONS LTD - 2011-06-08
C/o Valentine & Co Galley House, Moon Lane, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,608 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
12
111 Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE