1
H.V.C.A. LIMITED - 2012-04-18
PIPER ENTERPRISES LIMITED - 2006-12-12
HVCA ENTERPRISES LIMITED - 1998-09-18
H AND V WELFARE LIMITED - 1993-03-05
Old Mansion House, Eamont Bridge, Penrith, Cumbria
Active Corporate (34 parents, 25 offsprings)
Officer
2017-11-22 ~ 2022-02-11
IIF 14 - Director → ME
2
Conway Road, Mochdre, Colwyn Bay, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-07 ~ now
IIF 20 - Director → ME
3
The Building Centre, 26 Store Street, London, England
Active Corporate (35 parents, 12 offsprings)
Officer
2019-09-18 ~ 2020-09-17
IIF 17 - Director → ME
4
4th Floor, Merchants House, Crook Street, Chester, England
Active Corporate (5 parents)
Officer
2018-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-16 ~ 2023-08-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Old Mansion House, Eamont Bridge, Penrith, Cumbria
Dissolved Corporate (32 parents, 1 offspring)
Officer
2016-10-27 ~ 2022-02-11
IIF 15 - Director → ME
6
Conway Road, Mochdre, Colwyn Bay, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Conway Road, Mochdre, Colwyn Bay, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-12 ~ 2023-08-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Conway Road, Mochdre, Colwyn Bay, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Conway Road, Mochdre, Colwyn Bay, North Wales
Active Corporate (11 parents)
Officer
2016-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-12
IIF 1 - Has significant influence or control → OE
2017-08-29 ~ 2018-12-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
EXENTEC U.K. HARGREAVES LTD - now
EXYTE HARGREAVES LIMITED - 2024-12-16
MW HARGREAVES LIMITED - 2018-10-23
HARGREAVES DUCTWORK LIMITED
- 2017-11-30
00288899SENIOR HARGREAVES LIMITED
- 2012-10-30
00288899SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
Active Corporate (43 parents)
Officer
2011-08-31 ~ 2017-01-31
IIF 8 - Director → ME
11
L J MONKS BUILDING SERVICES LTD
- now 04804441Insolvency (Case 1) In administration
Administration started on 2010-02-09 during the appointment or period of control
Administration ended on 2011-01-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-24 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
XLB LIMITED - 2004-07-29
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2009-03-02 ~ dissolved
IIF 11 - Director → ME
12
L J MONKS MECHANICAL AND ELECTRICAL LTD
- now 02899368Insolvency (Case 1) In administration
Administration started on 2011-02-02 during the appointment or period of control
Administration ended on 2011-12-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
L J MONKS ELECTRICAL AND MECHANICAL LTD - 2004-09-01
KELHAM BUILDING SERVICES LTD. - 2004-07-29
4th Floor Springfield House, 75 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2009-03-02 ~ dissolved
IIF 10 - Director → ME
2008-04-07 ~ 2008-10-31
IIF 12 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-16
Dissolved on 2017-09-01
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ 2011-02-21
IIF 9 - Director → ME
14
WELFARE HOLDINGS (H & V) LIMITED
01193170 Old Mansion House, Eamont Bridge, Penrith, Cumbria
Dissolved Corporate (31 parents)
Officer
2016-10-27 ~ 2022-02-11
IIF 13 - Director → ME
15
H & V WELFARE LIMITED - 1999-02-18
LODEWELL LIMITED - 1993-03-05
Old Mansion House, Eamont Bridge, Penrith, England
Active Corporate (27 parents, 9 offsprings)
Officer
2018-02-07 ~ 2021-08-10
IIF 16 - Director → ME