1
134 WEST STREET RESIDENTS COMPANY LIMITED
05877418 130a Witton Street, Northwich, England
Active Corporate (10 parents)
Officer
2006-07-17 ~ 2014-02-24
IIF 16 - Director → ME
2
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2006-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
HEMWAY CONSULTANCIES LIMITED
- now 04010477 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-08-21 ~ dissolved
IIF 15 - Director → ME
4
HEMWAY CONTRACTING LIMITED
- now 04570341CALEDONIAN INVESTMENT FINANCIAL LIMITED - 2004-04-21
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-01 ~ dissolved
IIF 14 - Director → ME
5
HEMWAY DESIGN & BUILD LIMITED
- now 04506614HEMWAY DESIGN LIMITED
- 2019-08-29
04506614DPI SERVICES LIMITED
- 2007-04-12
04506614ARUNDEL CONTRACTS LIMITED
- 2003-03-07
04506614 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-10-02 ~ now
IIF 9 - Director → ME
2003-10-16 ~ 2014-08-09
IIF 22 - Secretary → ME
6
MARLING CONSULTANTS LIMITED
- 2008-03-19
04857194 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-06
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
HEMWAY MAINTENANCE SERVICES LIMITED
- now 04883718PARK DESIGN & CONSTRUCT LTD.
- 2023-07-11
04883718MEADOWBANK SERVICES LIMITED
- 2006-08-23
04883718 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
HEMWAY POD IT (UK) LIMITED
- now 06274513 Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 13 - Director → ME
9
HEMWAY PROPERTIES LIMITED
- now 04623548ASTRA MAINTENANCE LIMITED
- 2006-06-23
04623548H20 (MIDLANDS) LIMITED - 2003-07-23
RUSHMERE MECHANICAL & ELECTRICAL LIMITED - 2003-03-07
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
PAD DEVELOPMENTS SERVICES LIMITED
05024700 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ dissolved
IIF 12 - Director → ME
11
QUEST BUILDING SERVICES & MAINTENANCE LTD
03612318 C/o Kpmg, Festival Way, Stoke On Trent
Liquidation Corporate (6 parents)
Officer
1998-08-10 ~ 2000-01-04
IIF 20 - Director → ME
12
REVOLUTION CHARGE LIMITED
- now 09987438UNIVERSAL MODULAR LIMITED
- 2024-03-26
09987438ASSISTOR TECHNOLOGY LIMITED - 2016-07-01
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-02 ~ dissolved
IIF 18 - Director → ME
14
SOT SOLUTIONS LIMITED - now
NAVITAS FACILITIES SERVICES LIMITED - 2009-07-29
NAVITAS HEMWAY LIMITED - 2008-03-05
NAVITAS HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED - 2003-12-04
HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED
- 2003-01-17
04375004 7 St. Petersgate, Stockport, Cheshire, England
Dissolved Corporate (12 parents)
Officer
2002-03-21 ~ 2002-06-11
IIF 19 - Director → ME
15
THE HOLLY TREE HOMES (CHESHIRE) LIMITED
13290527 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 21 - LLP Designated Member → ME