1
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Park View Court, St Pauls Road, Shipley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
-78,661 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,342 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
118,525 GBP2024-05-31
Officer
2016-05-05 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Platinum Road, Off Cobalt Avenue , Urmston, Trafford Park, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
761,963 GBP2024-06-30
Officer
2022-05-19 ~ nowIIF 40 - Director → ME
7
1 Park View Court, St Pauls Road, Shipley, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
1 Parkview Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
404 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 46 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-30 ~ nowIIF 20 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
87,947 GBP2024-01-31
Officer
2016-01-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Station Hotel Hornby Road, Caton, Lancaster, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
12
6 Platinum Road, Urmston, Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-10-04 ~ nowIIF 36 - Director → ME
13
32 Morewood Drive, Burton, Carnforth, LancashireDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 31 - Director → ME
14
D.C.I. (ELECTRICAL INSTALLATIONS) LTD - 2020-03-03
6 Platinum Road, Urmston, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
885,894 GBP2024-06-30
Officer
2022-02-17 ~ nowIIF 41 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SUPERA MAINTENANCE LTD - 2024-08-13
Unit 6 Platinum Rd Urmston, Trafford Park, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
6,742 GBP2024-06-30
Officer
2024-09-06 ~ nowIIF 37 - Director → ME
16
1 Park View Court, St. Pauls Road, Shipley, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,510 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 45 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
17
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
11 Moor Lane, Lancaster, LancashireDissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolvedIIF 19 - Director → ME
19
1 Park View Court, St Pauls Road, Shipley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
61 Hazelmount Drive, Warton, Carnforth, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,179 GBP2019-06-30
Officer
2000-10-31 ~ dissolvedIIF 30 - Director → ME
1996-10-27 ~ dissolvedIIF 50 - Secretary → ME
21
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE