1
Lint House Lint House Lane, Wednesfield, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTERNATIONAL PIPELINE STRUCTURAL SOLUTIONS LIMITED
- now 09205905I PIPELINE STRUCTURAL SOLUTIONS LIMITED - 2015-11-27
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2020-05-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ 2021-02-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2016-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-23 ~ 2021-03-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ 2021-02-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5/6 The Venue, Grandholm, Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 4 - Director → ME
8
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 8 offsprings)
Officer
2017-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Lint House Lint House Lane, Wednesfield, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-25 ~ 2020-04-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lint House, Linthouse Lane, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SELECT CONSTRUCTION SERVICES LIMITED
11343661 4 Parkside Court, Greenhough Road, Lichfield, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-05-03 ~ dissolved
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
14
SELECT ELECTRICAL INSTALLATIONS LIMITED
12065097 Lint House Lint House Lane, Wednesfield, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-06-24 ~ 2020-06-24
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SELECT INSTALLATION SERVICES LIMITED
10248048 Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2016-06-23 ~ 2020-06-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SELECT INTERIOR SOLUTIONS LIMITED
13014627 Lint House, Linthouse Lane, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 16 - Director → ME
17
SELECT REFURBISHMENT AND CONSTRUCTION SERVICES LIMITED
10790424 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2017-05-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SELECT SERVICES HOLDINGS LIMITED
10789341 Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lint House Lint House Lane, Wednesfield, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SWAGEMASTER ENGINEERING SERVICES LIMITED
04091689 Lint House, Linthouse Lane, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2013-05-01 ~ now
IIF 3 - Director → ME
2000-10-12 ~ 2007-08-01
IIF 19 - Secretary → ME
2020-06-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lint House Lint House Lane, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
HPH PROJECTS LIMITED
- 2006-12-11
05413769 Unit 9-10 Darlaston Central, Trading Estate, Darlaston, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 18 - Director → ME