1
Unit 3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
HAWKINS CONSTRUCTION (NORTHERN) LIMITED
04085230 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-12-20 ~ 2018-09-05
IIF 9 - Director → ME
3
SURVEY & ENGINEERING PROJECTS LIMITED - 1997-10-06
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (16 parents, 1 offspring)
Officer
1999-04-14 ~ now
IIF 14 - Director → ME
4
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-06 ~ 2021-07-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2021-08-01
IIF 20 - Director → ME
2022-11-04 ~ 2022-11-04
IIF 18 - Director → ME
Person with significant control
2019-11-06 ~ 2021-07-01
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
6
SEP GEOSPACIAL LIMITED
- 2019-09-21
12193173 Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-06 ~ 2021-07-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Unit 3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2021-10-01
IIF 21 - Director → ME
8
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 17 - Director → ME
9
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-06 ~ 2021-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Dissolved Corporate (5 parents)
Officer
2023-05-04 ~ dissolved
IIF 19 - Director → ME
11
SURVEY & ENGINEERING PROGRAMS LIMITED
12009624 Unit 3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-21 ~ 2020-02-11
IIF 3 - Has significant influence or control → OE
12
Unit 3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
Active Corporate (7 parents)
Officer
2016-05-31 ~ 2019-07-16
IIF 22 - Director → ME
Person with significant control
2019-03-29 ~ 2019-07-16
IIF 2 - Has significant influence or control → OE
13
TEAM DRAINAGE LTD - now
S.E.P. DRAINAGE SURVEYS LIMITED
- 2020-01-21
08977336 Riverside House, Irwell Street, Manchester
Dissolved Corporate (7 parents)
Officer
2014-04-14 ~ 2019-07-01
IIF 23 - Director → ME
14
THREE SHAPES MANAGEMENT LIMITED
12274111 Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
Active Corporate (7 parents, 13 offsprings)
Officer
2019-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 1 - Right to appoint or remove directors → OE