1
Maintenance House Po Box 280, Lowton Way, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2019-02-13
IIF 30 - Director → ME
2
BLACKLUNANS INVESTMENTS LIMITED
- now 08964882EDGBASTON TRANSPORT LIMITED - 2014-10-20
BLACKLUNANS INVESTMENTS LIMITED - 2014-10-09
22 Old Bedford Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2015-05-15 ~ 2015-05-17
IIF 55 - Director → ME
3
Unit 2 Finepoint Way, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ 2015-07-20
IIF 58 - Director → ME
4
30 Dudley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 33 - Director → ME
5
90 Manchester Road, Denton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ 2019-04-01
IIF 49 - Director → ME
Person with significant control
2019-01-04 ~ 2019-04-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
247-365 EMERGENCY SOLUTIONS (LONDON) LTD
- 2019-10-25
11746892 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
247-365 EMERGENCY SOLUTIONS (MIDLANDS) LTD
- 2019-10-25
11746888 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2019-12-13
IIF 44 - Director → ME
Person with significant control
2019-09-01 ~ 2019-12-13
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
1 Bowes Lyon Hall, Wesley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2019-12-13
IIF 38 - Director → ME
Person with significant control
2019-09-01 ~ 2019-12-13
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2019-12-13
IIF 41 - Director → ME
Person with significant control
2019-09-01 ~ 2019-12-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
CARLOS GONZALES ZAPATA (VEHICLE SALES & IMPORTS) LTD
- 2019-10-25
11759859 90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
DWX RETAIL LTD - now
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ 2019-10-01
IIF 43 - Director → ME
Person with significant control
2019-08-30 ~ 2019-10-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 42 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
19 Campbell Avenue, Barkingside, England
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ 2019-01-14
IIF 61 - Director → ME
18
90 Manchester Road, Denton, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2015-11-16
IIF 54 - Director → ME
20
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
90 Manchester Road, Denton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 48 - Director → ME
22
INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD
07618654 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2016-03-03
IIF 59 - Director → ME
23
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2018-10-29
IIF 32 - Director → ME
Person with significant control
2018-05-24 ~ 2018-10-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
19 Campbell Avenue, Barkingside, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2019-01-14
IIF 50 - Director → ME
Person with significant control
2018-01-24 ~ 2019-01-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
19 Campbell Avenue, Barkingside, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ 2019-01-14
IIF 51 - Director → ME
Person with significant control
2018-01-15 ~ 2019-01-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
4385, 11256207: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ 2019-01-16
IIF 31 - Director → ME
Person with significant control
2018-03-15 ~ 2019-01-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
1 Wesley Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 53 - Director → ME
28
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
Branston Court, Branston Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-01-01
IIF 56 - Director → ME
30
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
31
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2019-04-01
IIF 39 - Director → ME
Person with significant control
2018-10-09 ~ 2019-04-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
90 Manchester Road, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ 2019-04-01
IIF 45 - Director → ME
2018-04-19 ~ 2019-04-01
IIF 62 - Secretary → ME
Person with significant control
2018-04-17 ~ 2019-04-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
33
Telford Place, Phoenix Suite 4, Telford Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2016-01-04
IIF 57 - Director → ME
34
Unit 1 18 Grove Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2019-01-12
IIF 60 - Director → ME
Person with significant control
2017-10-31 ~ 2019-01-12
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
35
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
90 Denton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE