1
116 Castle Green, Westbrook, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ 2018-05-11
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
116 Castle Green, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 6 - Director → ME
2019-06-17 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Hi-spec House Liverpool Road, Great Sankey, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ 2018-11-30
IIF 10 - Director → ME
Person with significant control
2017-06-12 ~ 2018-11-30
IIF 1 - Ownership of shares – 75% or more → OE
4
KLM PROPERTY SERVICES LTD
- now 10929954KLM GROUP HOLDINGS LTD
- 2017-12-19
10929954 Hi Spec House 14 Liverpool Road, Great Sankey, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 9 - Director → ME
2017-08-23 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
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 → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more 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
5
Hi Spec House, 14 Liverpool Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 8 - Director → ME
2017-11-15 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE