1
ARGYLE CLEANING SERVICES LIMITED
05617370 Suite 108 Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-02-28 ~ dissolved
IIF 22 - Director → ME
2
AWT AUTOMOTIVE LTD - 2022-12-07
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2025-07-08 ~ 2025-07-09
IIF 15 - Director → ME
2025-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2025-07-08 ~ 2025-07-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ 2025-03-31
IIF 14 - Director → ME
Person with significant control
2023-09-14 ~ 2025-03-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ 2020-01-04
IIF 23 - Director → ME
5
CLEANSERVE (UK) LIMITED - 2014-02-25
167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2023-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
D AND D COUNTRYWIDE TRANSPORT SERVICES LIMITED
13470707 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2017-04-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ 2009-04-03
IIF 31 - Director → ME
2009-02-16 ~ 2009-04-03
IIF 32 - Secretary → ME
9
2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2014-12-15
IIF 25 - Director → ME
10
29 Cowley Close, Wootton, Northampton, Northampton, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ 2025-03-18
IIF 27 - Director → ME
Person with significant control
2024-12-02 ~ 2025-03-18
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
LBS DOORS AND WINDOWS LIMITED
- now 08848887LBS ALUTHERM LIMITED - 2014-12-17
2 Pacific Court Pacific Road, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 26 - Director → ME
12
Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ dissolved
IIF 30 - Director → ME
13
Suite 22 Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ dissolved
IIF 33 - Director → ME
14
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
20 St. Andrew Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2021-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
RECYCLE UK (NORTH WEST) LIMITED
- now SC482936DALTON (SCOTLAND) LIMITED - 2017-02-16
C/o Henderson Loggie The Vision Building, 20 20 Greenmarket, Dundee
Liquidation Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
152 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 28 - Director → ME
18
Suite20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 24 - Director → ME