1
Unit 4 Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
ALVETON DEVELOPMENTS LIMITED - now
PRECISE CONSTRUCTION INSTRUMENTS (U.K.) LIMITED
- 2024-08-13
04484079 34-44 Mersey View, Waterloo, Liverpool, Merseyside
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-05 ~ 2007-11-15
IIF 10 - Director → ME
3
320 Firecrest Court Centre Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
SURVEY & ENGINEERING PROJECTS LIMITED - 1997-10-06
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 3 - Director → ME
5
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
6
3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (8 parents)
Officer
2022-11-04 ~ 2022-11-04
IIF 14 - Director → ME
7
SEP GEOSPACIAL LIMITED - 2019-09-21
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 4 - Director → ME
8
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 12 - Director → ME
9
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
10
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (5 parents)
Officer
2023-05-04 ~ dissolved
IIF 15 - Director → ME
11
Unit D1 Formal Industrial Park, Northway Lane, Tewkesbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 7 - Director → ME
12
Unit D1 Formal Industrial Park, Northway Lane, Tewkesbury, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 8 - Director → ME
13
Unit D1 Formal Industrial Park, Northway Lane, Tewkesbury, England
Active Corporate (4 parents)
Officer
2022-11-21 ~ now
IIF 9 - Director → ME
14
SUBSURFACE MEASUREMENT TECHNOLOGY LTD
13793609 Unit 3 Manor Farm Business Units, Low Road, Fenstanton, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-10 ~ 2022-01-01
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
15
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (4 parents)
Officer
2023-10-01 ~ dissolved
IIF 18 - Director → ME
16
Unit 4 Holland Business Park, Spa Lane, Lathom, Ormskirk, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
17
SURVEY EQUIPMENT AND PRODUCTS LIMITED
10458878 Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 13 - Director → ME
18
34-44 Mersey View, Waterloo, Liverpool, Merseyside
Active Corporate (18 parents)
Officer
2004-06-29 ~ 2005-05-16
IIF 17 - Director → ME
2007-11-14 ~ 2017-06-20
IIF 16 - Director → ME
19
THREE SHAPES MANAGEMENT LIMITED
12274111 Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (7 parents, 13 offsprings)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE