The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Wainwright, Philip
Wainwright, Philip
British chief operating officer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
7th Floor, 26 Finsbury Square, London, EC2A 1DS
Wainwright, Philip
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesWainwright, Philip
British director born in July 1974Resident in England
Registered addresses and corresponding companiesWainwright, Philip
British company director born in July 1974Registered addresses and corresponding companiesMr Philip Wainwright
British born in July 1974Resident in England
Registered addresses and corresponding companiesWainwright, Philip
Registered addresses and corresponding companies
IIF 13 47, Grove Lane, Wolverhampton, WV6 8NJ, United Kingdom
- 1 47 Grove Lane Wightwick, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2019-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Penrose Meadows, Goonhavern, Truro, Cornwall, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 2 - Director → ME
- 3 47 Grove Lane Wightwick, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-46,411 GBP2022-09-30Officer 2019-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 47 Grove Lane, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,473 GBP2021-05-23Officer 2016-11-24 ~ dissolvedIIF 6 - Director → ME 2016-11-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
APLEONA UK LIMITED
- nowBILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29EUROPA SUPPORT SERVICES LIMITED - 2014-02-03EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28APLEONA HSG LIMITED - 2022-04-04 Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2015-06-14 ~ 2016-02-11IIF 1 - Director → ME - 2HILLS PLC - 2010-01-07HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23HILLS LIMITED - 2011-06-21 Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer 2005-07-06 ~ 2007-06-01IIF 7 - Director → ME
- 3
GT ASSET 24 LIMITED
- nowMILLER ASSET 24 LIMITED - 2014-10-08 Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (4 parents)Officer 2014-08-22 ~ 2014-12-12IIF 3 - Director → ME - 4HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11 55 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)Officer 2005-07-06 ~ 2007-06-01IIF 8 - Director → ME
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