1
4385, 10273315 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-14,803 GBP2023-07-31
Officer
2016-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
432 Alexandra Avenue, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-20 ~ 2021-10-14
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ 2021-10-14
IIF 20 - Right to appoint or remove directors → OE
2020-05-14 ~ 2020-05-14
IIF 28 - Right to appoint or remove directors → OE
3
25 Hatton Lane, Northwich, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2020-11-19
IIF 10 - Director → ME
Person with significant control
2020-05-14 ~ 2020-11-19
IIF 17 - Right to appoint or remove directors → OE
4
1 Watling Gate 297-303, Edgware Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ 2020-01-25
IIF 2 - Director → ME
2020-01-16 ~ 2020-01-22
IIF 1 - Director → ME
Person with significant control
2020-01-16 ~ 2020-01-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Crown House, Armley Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-38,821 GBP2023-01-31
Officer
2020-01-16 ~ 2023-01-08
IIF 3 - Director → ME
Person with significant control
2020-01-16 ~ 2023-01-08
IIF 21 - Has significant influence or control → OE
6
28 Nanson Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2020-01-20 ~ 2020-02-14
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ 2020-02-14
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
10 Rea Street, Birmingham
Active Corporate (7 parents)
Equity (Company account)
-8,858 GBP2022-05-31
Officer
2021-08-23 ~ 2021-11-16
IIF 5 - Director → ME
Person with significant control
2021-08-23 ~ 2021-11-16
IIF 22 - Right to appoint or remove directors → OE
8
MANCHESTER GEOTECHNICAL LIMITED - now
Car Sales Pitch/area, 130 Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
111,265 GBP2024-01-31
Officer
2020-01-22 ~ 2020-04-09
IIF 9 - Director → ME
Person with significant control
2020-01-22 ~ 2020-04-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
4385, 12604238 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
4,106 GBP2021-05-31
Officer
2021-08-23 ~ 2021-11-24
IIF 13 - Director → ME
Person with significant control
2021-08-23 ~ 2021-11-24
IIF 26 - Right to appoint or remove directors → OE
10
Flat 3 27-28, Silver Street, Hull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-30 ~ 2023-03-15
IIF 15 - Director → ME
Person with significant control
2021-08-30 ~ 2023-03-15
IIF 29 - Has significant influence or control → OE
11
42 Church Street, Shildon, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
42 Church Street, Shildon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-15 ~ 2025-01-22
IIF 4 - Director → ME
Person with significant control
2021-09-16 ~ 2025-01-22
IIF 24 - Right to appoint or remove directors → OE
13
5a Chapmans Crescent, Chesham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-05-14 ~ 2022-07-06
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ 2021-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Kensington Street, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
11,202 GBP2022-01-31
Officer
2020-01-22 ~ 2023-03-15
IIF 6 - Director → ME
Person with significant control
2020-01-22 ~ 2023-03-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE