1
PPS25 LTD - 2020-09-14
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-12-30
IIF 58 - Director → ME
2019-01-14 ~ 2019-12-30
IIF 88 - Secretary → ME
Person with significant control
2019-01-14 ~ 2019-12-30
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
PPS27 LTD - 2020-09-28
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 60 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 98 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
PPS11 LTD - 2020-07-08
2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 23 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 85 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
PPS17 LTD - 2020-09-13
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-12-30
IIF 61 - Director → ME
2019-01-11 ~ 2019-12-30
IIF 76 - Secretary → ME
Person with significant control
2019-01-11 ~ 2019-12-30
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
PPS26 LTD - 2020-09-14
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 67 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 84 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
PPS19 LTD - 2020-09-13
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-12-30
IIF 57 - Director → ME
2019-01-11 ~ 2019-12-30
IIF 82 - Secretary → ME
Person with significant control
2019-01-11 ~ 2019-12-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
PPS14 LTD - 2020-07-08
2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 26 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 79 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
PPS24 LTD - 2020-09-14
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-12-30
IIF 65 - Director → ME
2019-01-14 ~ 2019-12-30
IIF 99 - Secretary → ME
Person with significant control
2019-01-14 ~ 2019-12-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 53 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 83 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 56 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 100 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
1 The Exchange, Holmfirth, United Kingdom
Dissolved Corporate
Officer
2018-11-26 ~ 2019-12-30
IIF 19 - Director → ME
2018-11-26 ~ 2019-12-30
IIF 74 - Secretary → ME
Person with significant control
2018-11-26 ~ 2019-12-30
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
12
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 64 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 86 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 55 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 92 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 69 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 97 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 59 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 94 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 66 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 101 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 68 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 80 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-12-30
IIF 54 - Director → ME
2019-01-15 ~ 2019-12-30
IIF 87 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-12-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
1 The Exchange, Honley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 49 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 75 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
1 The Exchange, Holmfirth, United Kingdom
Dissolved Corporate
Officer
2019-01-10 ~ 2019-12-30
IIF 17 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 70 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
1 The Exchange, Holmfirth, United Kingdom
Dissolved Corporate
Officer
2019-01-10 ~ 2019-12-30
IIF 20 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 72 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
PPS22 LTD - 2020-09-14
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-12-30
IIF 50 - Director → ME
2019-01-14 ~ 2019-12-30
IIF 91 - Secretary → ME
Person with significant control
2019-01-14 ~ 2019-12-30
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
PPS20 LTD - 2020-09-13
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-12-30
IIF 62 - Director → ME
2019-01-14 ~ 2019-12-30
IIF 78 - Secretary → ME
Person with significant control
2019-01-14 ~ 2019-12-30
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
PPS13 LTD - 2020-07-08
2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 27 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 81 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
PPS21 LTD - 2020-09-13
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-12-30
IIF 63 - Director → ME
2019-01-14 ~ 2019-12-30
IIF 77 - Secretary → ME
Person with significant control
2019-01-14 ~ 2019-12-30
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
PPS15 LTD - 2020-07-08
2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 24 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 96 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
PPS18 LTD - 2020-09-13
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-12-30
IIF 51 - Director → ME
2019-01-11 ~ 2019-12-30
IIF 93 - Secretary → ME
Person with significant control
2019-01-11 ~ 2019-12-30
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
11 Clifton Moor Business Park, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-11-03
IIF 14 - Director → ME
29
PPS23 LTD - 2020-09-14
2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-12-30
IIF 52 - Director → ME
2019-01-14 ~ 2019-12-30
IIF 90 - Secretary → ME
Person with significant control
2019-01-14 ~ 2019-12-30
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
PPS10 LTD - 2020-07-08
1 The Exchange, Holmfirth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 18 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 71 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
PPS16 LTD - 2020-07-08
2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 22 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 89 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
PPS12 LTD - 2020-07-08
2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-12-30
IIF 25 - Director → ME
2019-01-10 ~ 2019-12-30
IIF 95 - Secretary → ME
Person with significant control
2019-01-10 ~ 2019-12-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE