1
FIBRE INFRASTRUCTURE INSTALLATION SERVICES LTD
11843455 9 Tweedale Wharf, Madeley, Telford, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARGREAVES GROUP HOLDINGS (YORKSHIRE) LIMITED
08589376 39-43 Bridge Street, Swinton, Mexborough
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-28 ~ 2022-05-11
IIF 16 - Director → ME
2024-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-08-15 ~ dissolved
IIF 26 - Director → ME
4
IMH RECRUITMENT (UK) LIMITED
- now 05805641IMH RECRUITMENT (LONDON) LIMITED
- 2009-07-07
05805641OWEN HOME DEVELOPMENTS LIMITED
- 2008-11-04
05805641DELMAR KEY SERVICES LIMITED
- 2006-08-03
05805641IMH LOGISTICS LIMITED - 2006-06-01
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ dissolved
IIF 28 - Director → ME
5
IMH RECRUITMENT (YORKSHIRE) LIMITED
06266946 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-05-30 ~ dissolved
IIF 25 - Director → ME
6
OWEN CONSTRUCTION (YORKSHIRE) LIMITED
- now 09954936THE COFFEE COMPANY (ROTHERHAM) LIMITED
- 2019-04-24
09954936 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2019-12-03 ~ dissolved
IIF 22 - Director → ME
2016-01-18 ~ 2019-04-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 15 - Director → ME
8
9 Tweedale Wharf, Madeley, Telford, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 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
9
S.P.S. (YORKSHIRE) LIMITED
- now 09162927CREST PAYROLL SERVICES LIMITED
- 2015-04-17
09162927 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
SPIRE HOMES (YORKSHIRE) LIMITED
- now 08589264HARGREAVES HOMES (YORKSHIRE) LIMITED
- 2023-01-19
08589264 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ 2022-05-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
11
TRELANCREST DEVELOPMENTS LIMITED
03675835 39-42 Bridge Street, Swinton, Mexborough, South Yorkshire
Active Corporate (7 parents)
Officer
2024-01-05 ~ 2024-11-15
IIF 14 - Director → ME
2016-11-21 ~ 2017-10-25
IIF 13 - Director → ME
1998-12-03 ~ 2008-11-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1 - Right to appoint or remove directors → OE
12
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
WIRED AND WIRELESS SOLUTIONS LTD
11838761 Gorge View Cottage 47 Lincoln Hill, Ironbridge, Telford, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
14
IT3 SERVICES LIMITED
- 2007-03-14
06048479 Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, England
Active Corporate (2 parents)
Officer
2007-01-11 ~ now
IIF 19 - Director → ME
2007-01-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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