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 10 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 5 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 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
3
PROPERTYRUN MAINTENANCE LIMITED - 2021-01-08
111 Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 26 - 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 8 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 28 - 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 14 - 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 4 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 6 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 3 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 3 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 27 - 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 18 - Ownership of shares – 75% or more → OE
12
111 Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE