1
4 Cavendish Road, Salford, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ 2024-06-10
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ 2024-06-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
22 Bold Street, Warrington, England
Active Corporate (1 parent)
Officer
2016-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
22 Bold Street, Warrington, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
105 Witton Street, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
9 Wildbrook Close, Little Hulton, Manchester, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
9 Wildbrook Close, Little Hulton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 12 - Director → ME
7
C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-30 ~ 2020-03-12
IIF 4 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Wildbrook Close, Little Hulton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
GREENBELLA HOME GARDEN SERVICES LTD - now
TOMASZ KUZNIK LTD.
- 2024-10-28
08713292 265 Edleston Road, Crewe, England
Active Corporate (2 parents)
Officer
2013-10-01 ~ 2024-05-25
IIF 50 - Director → ME
Person with significant control
2016-10-01 ~ 2024-05-25
IIF 40 - Ownership of shares – 75% or more → OE
10
9 Wildbrook Close, Little Hulton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
9 Wildbrook Close, Little Hulton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 11 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
9 Wildbrook Close, Little Hulton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ 2022-09-01
IIF 10 - Director → ME
Person with significant control
2021-03-11 ~ 2022-01-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-12-19 ~ 2020-02-01
IIF 17 - Director → ME
2018-04-20 ~ 2018-10-17
IIF 3 - Director → ME
Person with significant control
2018-04-20 ~ 2018-10-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
14
C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
31 Terrig Street, Shotton, Deeside, Wales
Active Corporate (1 parent)
Officer
2019-12-02 ~ 2024-07-15
IIF 1 - Director → ME
Person with significant control
2019-12-02 ~ 2024-07-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
22 Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
22 Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
22 Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 Gray Street, Goole, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ 2024-06-11
IIF 2 - Director → ME
Person with significant control
2019-12-02 ~ 2024-06-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
PURE EMPLOYMENT SOLUTIONS LTD.
- now 09883788PURE EMPLYMENT SOLUTIONS LTD.
- 2015-12-09
09883788 1 Lowry Plaza, The Quays, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 15 - Director → ME
22
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
9 Wildbrook Close, Little Hulton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
15 Palmyra Square South, Warrington, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2024-04-24
IIF 19 - Director → ME
Person with significant control
2017-11-08 ~ 2024-03-29
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
25
22 Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE