1
AB SERVICES NW LTD - now
GEMINI HOLDINGS NW LTD
- 2021-05-17
13357600 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ 2021-05-17
IIF 15 - Director → ME
2021-04-26 ~ 2021-05-16
IIF 32 - Secretary → ME
Person with significant control
2021-04-26 ~ 2021-05-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Atelier Fbh Limited Unit S6 Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2016-11-15
IIF 29 - Director → ME
3
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 17 - Director → ME
2017-10-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 24 - Director → ME
2021-11-11 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
COMPLETE-PROPERTY-SOLUTION-UK- LTD
11968619 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 13 - Director → ME
2019-04-29 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Martland Mill, Mart Lane, Burscough, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 14 - Director → ME
2022-02-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
GARETH JONES ARCHITECTURE LIMITED
14261050 38 Avondale Crescent, Pandy, Wrexham, Wales
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
GEMINI HOME IMPROVEMENTS LIMITED
09831714 59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (1 parent)
Officer
2016-10-21 ~ now
IIF 26 - Director → ME
2016-10-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 12 - Director → ME
2019-01-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
HEATPUMPS AND HEATING SOUTH WALES LIMITED
15724513 22 Shirdale Close, Maesycwmmer, Hengoed, Wales
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
SYNERGY ACCOLADE LIMITED
- 2012-06-20
07536739 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 19 - Director → ME
13
3 Hardman Street, Spinningfields, Manchester, England
Liquidation Corporate (5 parents)
Officer
1997-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUPPLY ONLY.COM LIMITED
- 2015-06-12
08027582 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 21 - Director → ME
15
32 Bridge Street, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 16 - Director → ME
2017-03-13 ~ dissolved
IIF 38 - Secretary → ME
17
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 18 - Director → ME
2012-04-11 ~ 2018-03-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE