1
PROPERTYRUN HOLDINGS LIMITED
- 2021-01-08
12849472 111 Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
PROPERTYRUN TESTING LIMITED
- 2021-01-08
12850583 111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
PROPERTYRUN MAINTENANCE LIMITED
- 2021-01-08
12859931 111 Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
111 Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Propertyrun Forfarme House 35-37 Brent Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 26 - Director → ME
6
111 Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
BUILDING NETWORK OPERATOR CONSULTANTS LTD
12717135 111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Unit 3 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
HATZOLA BOREHAMWOOD AND ELSTREE - 2018-04-11
2 Helenslea Avenue, London, England
Active Corporate (8 parents)
Officer
2020-06-09 ~ 2021-07-04
IIF 25 - Director → ME
10
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (13 parents)
Officer
2016-07-11 ~ 2019-06-18
IIF 28 - Director → ME
12
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2021-07-20
IIF 19 - Director → ME
2023-08-29 ~ 2025-02-04
IIF 24 - Director → ME
Person with significant control
2020-09-01 ~ 2021-07-20
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2016-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Due to be dissolved on 2024-07-25 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, London
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ 2024-02-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
111 Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE