1
The Mill, Southall Street, Ordsall Lane, Salford
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ 2014-04-08
IIF 11 - Director → ME
2
Fourth Floor, Unit 5b, The Parklands, Bolton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ 2014-04-08
IIF 6 - Director → ME
4
GRESHAM PROPERTY INVESTMENTS LIMITED
11097285 C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2017-12-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Mill South Hall Street, Ordsall Lane, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
1990-03-21 ~ 2014-04-08
IIF 14 - Director → ME
1990-03-21 ~ 2014-04-08
IIF 32 - Secretary → ME
6
The Mill South Hall Street, Ordsall Lane, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ 2014-04-11
IIF 26 - Director → ME
7
Adamson House, Centenary Way, Salford, Manchester
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED - now
H T C (SYSTEMS) LIMITED
- 1997-01-02
01805328HI-TEC TOTAL CONTROL LTD
- 1990-08-29
01805328HI-TEC SOFTWARE SYSTEMS LIMITED
- 1984-09-27
01805328 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
~ 1995-12-20
IIF 25 - Director → ME
9
OASIS CONSULTANCY SERVICES LIMITED
09995609 Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2001-03-23 ~ 2014-04-08
IIF 22 - Director → ME
11
RING COMMUNICATIONS (U.K.) LIMITED
- now 02210446RING COMMUNICATIONS LIMITED
- 1989-09-20
02210446S.R. COMMUNICATIONS LIMITED
- 1988-10-28
02210446 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2003-09-25
IIF 31 - Director → ME
12
SPECIALIST WIND SERVICES LIMITED
16080754 Fourth Floor, Unit 5b The Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SSYSTEMS REALISATIONS LIMITED
- now 05549107SICURA SYSTEMS LIMITED
- 2014-01-06
05549107 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-11-17 ~ 2014-04-08
IIF 5 - Director → ME
14
STAVELEY ENGINEERING SERVICES LIMITED
- now 05364783SOMETIME EARLIER LIMITED - 2005-03-01
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2010-05-28
IIF 16 - Director → ME
15
TRACKRAIL TRAINING LIMITED
- now 04454615SOUTH WEST TRAINING LIMITED
- 2002-11-28
04454615 The Mill, South Hall Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-08-05 ~ dissolved
IIF 19 - Director → ME
16
VITAL CONSULTING U.K. LIMITED
- now 03384251TRACKRAIL U.K. LIMITED
- 2012-04-27
03384251 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2001-12-18 ~ 2014-04-08
IIF 17 - Director → ME
17
The Mill, South Hall Street, Ordsall Lane, Salford, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2014-04-08
IIF 18 - Director → ME
18
The Mill, South Hall Street, Ordsall Lane, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2014-04-08
IIF 9 - Director → ME
19
VITAL MANAGED SERVICES LIMITED
- now 05728533 The Mill, South Hall Street, Ordsall Lane, Salford, Great Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2014-04-08
IIF 10 - Director → ME
20
VITAL METERING SERVICES LIMITED
06538161 The Mill South Hall Street, Ordsall Lane, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ 2014-04-08
IIF 23 - Director → ME
21
VITAL OVERHEAD LINE ELECTRIFICATION SERVICES LIMITED
- now 05027627 The Mill South Hall Street, Ordsall Lane Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-27 ~ 2014-04-08
IIF 12 - Director → ME
22
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ 2014-04-08
IIF 24 - Director → ME
23
Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2002-01-22 ~ 2014-04-08
IIF 15 - Director → ME
24
The Mill, South Hall Street, Ordsall Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2014-04-08
IIF 13 - Director → ME
25
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
1999-11-18 ~ 2014-04-08
IIF 7 - Director → ME
26
VITAL SERVICES GROUP LIMITED
- now 02761631 Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
1998-07-23 ~ 2014-04-08
IIF 8 - Director → ME
27
VITAL SKILLS TRAINING LIMITED
- now 04358282VITAL RAIL PROJECTS LIMITED
- 2002-12-30
04358282 Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ 2014-04-08
IIF 20 - Director → ME
28
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ 2014-04-08
IIF 21 - Director → ME