1
95 HIGHGATE ROAD MANAGEMENT LIMITED
05064342 27 Market Place Market Place, Hatfield, England
Active Corporate (14 parents)
Officer
2021-11-02 ~ now
IIF 14 - Director → ME
2
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 19 - Director → ME
3
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2017-06-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 22 - Director → ME
5
COPYMETHOD LIMITED - 1995-03-27
Bowsall House, 3 King Street, Salford, Greater Manchester
Active Corporate (7 parents)
Officer
2008-06-01 ~ now
IIF 10 - Director → ME
2008-06-01 ~ now
IIF 31 - Secretary → ME
6
GOULDS (DESIGN AND MANUFACTURING) LIMITED
- now 02761615FUNCTIONCHARGE LIMITED - 1993-03-10
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ dissolved
IIF 12 - Director → ME
7
Fairways House, George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Fairways House, George Street, Prestwich, Greater Manchester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-01-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fairways House, George Street, Prestwich, Greater Manchester, England
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bowsall House, King Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 13 - Director → ME
11
Fairways House, George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PROJECTEVENTUS LTD
- 2011-10-25
07816230 Unit 5 Southgate Industrial Estate, Green Lane, Heywood, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2012-02-08
IIF 11 - Director → ME
2011-10-19 ~ 2012-02-08
IIF 32 - Secretary → ME
13
Fairways House, George Street, Prestwich, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fairways House, George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 21 - Director → ME
16
Fairways House, George Street, Prestwich, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 20 - Director → ME
18
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 26 - Director → ME
19
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 24 - Director → ME
20
Fairways House, George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 23 - Director → ME