1
CB REALISATIONS 2020 LTD - now
PROCENERGY TRAINING LIMITED - 2018-01-09
Stamford House, Northenden Road, Sale, Manchester
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2020-07-13
IIF 15 - Director → ME
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 12 - Director → ME
3
Level Q, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Level Q, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Level Q, Surtees Business Park, Stockton-on-tees, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-04 ~ now
IIF 10 - Director → ME
6
Level Q, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 13 - Director → ME
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 11 - Director → ME
9
Grange Barn, Sutton Grange, Ripon, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-13 ~ 2022-09-23
IIF 18 - Director → ME
Person with significant control
2017-11-13 ~ 2022-09-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Manor Farm House, Horsington, Templecombe, Somerset, England
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Manor Farm House, Horsington, Templecombe, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-12 ~ 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
12
Manor Farm House, Horsington, Templecombe, Somerset, England
Active Corporate (6 parents)
Officer
2013-11-18 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE