1
HALLMARK INVESTMENTS CORPORATION LIMITED
08625032 The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Barns Stretton Road, Stretton, Warrington, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 6 - Director → ME
3
HARTYGRAND LIMITED
- 1993-04-19
02768150 The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
1993-03-01 ~ 2010-03-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
UGH CONSULTANTS LIMITED
- 2020-05-13
02785960UNITED CONSULTANTS INTERNATIONAL LIMITED
- 2020-03-12
02785960 The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (7 parents)
Officer
1993-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
UNITED GROUP HOLDINGS LIMITED
- now 02782244 The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1993-04-01 ~ 2010-03-26
IIF 3 - Director → ME
2016-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
UNITED STOCKHOLDERS INTERNATIONAL LIMITED
- 2020-01-23
02787990 The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
1993-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 10 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
WEIR MATERIAL SERVICES LIMITED
- 1991-09-17
SC107219WEST GEORGE STREET (377) LIMITED - 1988-01-27
Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (1 parent)
Officer
(before 1989-05-25) ~ 1993-07-30
IIF 2 - Director → ME