1
1 Winckley Court, Chapel Street, Preston, United KingdomDissolved corporate (5 parents)
Officer
2006-01-18 ~ dissolvedIIF 48 - director → ME
2006-06-14 ~ dissolvedIIF 15 - secretary → ME
2
ADS ELECTRICAL (PRESTON) LIMITED - 2017-05-04
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
133,490 GBP2024-04-30
Officer
2016-09-22 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
3
Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved corporate (1 parent)
Equity (Company account)
-63,433 GBP2022-09-30
Officer
2019-09-26 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-10-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
21-23 Dollywaggon Way, Bamber Bridge, Preston, Lancashire, EnglandCorporate (2 parents)
Officer
2023-12-21 ~ nowIIF 34 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
6
ADS MECHANICAL LIMITED - 2010-06-02
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2006-08-21 ~ dissolvedIIF 33 - director → ME
2009-09-22 ~ dissolvedIIF 14 - secretary → ME
7
A11 Pimlico Place, Guildhouse Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE
8
Branch Registration, Refer To Parent RegistryCorporate (4 parents)
Officer
2020-09-25 ~ nowIIF 25 - director → ME
9
TAYLOR AND PICKLES LTD - 2020-08-21
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2020-05-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
120-124 Towngate, Leyland, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-10-06 ~ dissolvedIIF 45 - director → ME
11
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 42 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
340 Deansgate, ManchesterDissolved corporate (4 parents)
Officer
2007-10-12 ~ dissolvedIIF 49 - director → ME
2007-10-12 ~ dissolvedIIF 16 - secretary → ME
13
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
3,993 GBP2023-10-31
Officer
2022-01-04 ~ nowIIF 44 - director → ME
Person with significant control
2019-10-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 38 - director → ME
Person with significant control
2020-03-12 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
15
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents)
Officer
2023-09-01 ~ nowIIF 26 - director → ME
16
3rd Floor 14 Hanover Street, LondonDissolved corporate (2 parents)
Officer
2013-07-05 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
-7,398 GBP2024-03-31
Officer
2019-02-18 ~ nowIIF 43 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
SMART RECYCLING (SURREY) LTD - 2010-11-25
C/o M E Ball & Associates Ltd, Global House, 1, Ashley Avenue, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-07-07 ~ dissolvedIIF 47 - director → ME
19
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents)
Officer
2023-09-01 ~ nowIIF 27 - director → ME
20
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
131,230 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 35 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2023-09-01 ~ nowIIF 28 - director → ME
22
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents)
Officer
2023-09-01 ~ nowIIF 29 - director → ME
23
Company number 06764431Non-active corporate
Officer
2009-01-31 ~ nowIIF 46 - director → ME