1
JHS VENTURES LTD - 2013-04-15
207 Knutsford Road, Grappenhall, Warrington
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2014-04-10
IIF 28 - Director → ME
2
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolved
IIF 25 - Director → ME
3
19 Green Lane Patricroft, Eccles, Manchester
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2011-08-23
IIF 26 - Director → ME
4
19 Green Lane, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Green Lane, Eccles, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolved
IIF 23 - Director → ME
6
64 Mountbatten Close, Newport, Wales
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-11 ~ 2025-12-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
64 Mountbatten Close, Newport, Wales
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-11 ~ 2025-12-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
64 Mountbatten Close, Newport, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 Mountbatten Close, Newport, Wales
Voluntary Arrangement Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-26 ~ 2025-12-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEYWOOD HEATON INVESTMENTS LIMITED
06742400 19 Green Lane, Eccles, Manchester, Lancashire
Active Corporate (3 parents)
Officer
2008-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
64 Mountbatten Close, Newport, Gwent, Wales
Active Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
64 Mountbatten Close, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
13
PRO PLANT AND TOOL HIRE LIMITED
13176753 Unit G4, The Business Centre, Barry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 30 - Director → ME
2021-02-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
CONCEPT COOLING LIMITED
- 2010-03-17
04195775 19 Green Lane, Eccles, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2003-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
15
The Health Hut, 2 Canal Terrace, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
WORSLEY DEVELOPMENTS 2000 LIMITED
- now 08787993DEVELOPMENTS 2000 LIMITED
- 2013-11-26
08787993 19 Green Lane, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 24 - Director → ME
17
19 Green Lane, Eccles, Manchester, Lancashire
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2011-08-23
IIF 27 - Director → ME
2011-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE