1
AIRPURE INTERNATIONAL LIMITED
- now 06750724AIRPURE IMPORT & EXPORT LIMITED
- 2012-12-06
06750724 Reedham House, 31 King Street West, Manchester
Active Corporate (4 parents)
Officer
2012-01-20 ~ now
IIF 5 - Director → ME
2008-11-17 ~ now
IIF 15 - Director → ME
2008-11-17 ~ now
IIF 18 - Secretary → ME
2
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 14 - Director → ME
2016-05-24 ~ 2018-06-01
IIF 21 - Secretary → ME
Person with significant control
2016-05-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
KEELING PROPERTY HOLDINGS LIMITED
09236472 Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-26 ~ now
IIF 16 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-10-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Reedham House, 31 King Street West, Manchester
Active Corporate (2 parents)
Officer
2008-05-20 ~ 2018-06-01
IIF 25 - Director → ME
2017-03-20 ~ now
IIF 4 - Director → ME
2008-05-20 ~ 2017-03-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2020-07-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 19 The Parade, Swinton Shopping Centre, Swinton, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ 2007-09-23
IIF 23 - Director → ME
2004-07-27 ~ 2007-09-23
IIF 17 - Secretary → ME
6
185 High Street, West Bromwich, England
Active Corporate (8 parents)
Officer
2006-10-17 ~ 2014-11-10
IIF 24 - Director → ME
2006-10-17 ~ 2014-11-10
IIF 22 - Secretary → ME
7
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ dissolved
IIF 26 - Director → ME
2006-11-27 ~ dissolved
IIF 19 - Secretary → ME
8
RIVERSIDE COURT (BURY) MANAGEMENT COMPANY LIMITED
05057740 1 St. Marys Place, Bury, England
Active Corporate (8 parents)
Officer
2006-10-06 ~ 2008-03-11
IIF 12 - Director → ME
9
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-20 ~ 2025-11-06
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
2016-04-06 ~ 2025-11-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ dissolved
IIF 7 - Director → ME