1
Suite 2, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ 2022-02-01
IIF 34 - Director → ME
Person with significant control
2020-06-09 ~ 2022-02-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACUTE UTILITIES LIMITED
- 2019-02-14
10984522 Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2018-09-01
IIF 33 - Director → ME
2018-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-27 ~ 2018-06-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2007-08-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-08 ~ 2025-05-30
IIF 24 - Director → ME
2008-02-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-01-01 ~ 2025-05-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Hillcrest Road, Langho, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 32 - Director → ME
2008-08-21 ~ dissolved
IIF 36 - Secretary → ME
8
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIG ENGINEERING SERVICES LIMITED
09649551 Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
EAGLE PROPERTIES & DEVELOPMENT LTD
12629646 Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-28 ~ 2022-02-01
IIF 35 - Director → ME
Person with significant control
2020-05-28 ~ 2022-02-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
HESTIUN PROPERTIES NO 2 COMPANY PLC
- now 10763218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-10 ~ dissolved
IIF 19 - Director → ME
2017-05-10 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
4385, 10197009: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ 2019-03-13
IIF 30 - Director → ME
Person with significant control
2017-03-30 ~ 2017-10-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
4385, 11042793: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ 2018-09-21
IIF 17 - Director → ME
2017-11-01 ~ 2018-01-03
IIF 39 - Secretary → ME
15
HESTIUN PROPERTY MANAGEMENT LIMITED
10641575 4385, 10641575: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-04-09 ~ 2017-11-28
IIF 31 - Director → ME
2017-04-09 ~ 2017-11-28
IIF 40 - Secretary → ME
Person with significant control
2017-04-09 ~ 2018-01-08
IIF 15 - Ownership of shares – 75% or more → OE
16
LONDON AIR SPACE LIMITED - now
LONDON AIR SPACE PLC
- 2019-05-29
11414783 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ 2018-08-29
IIF 21 - Director → ME
17
PRIORY ROAD PROPERTIES LTD
- now 14711130SIMMONITE HOMES LTD
- 2024-11-11
14711130 Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-07 ~ 2025-05-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
19
4385, 10516315: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2017-06-07
IIF 18 - Director → ME