1
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 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
2
AIR TECH INNOVATIONS GROUP LIMITED
- now 14491993AIRTECH SERVICING LIMITED
- 2023-05-19
14491993 Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIR TECH INNOVATIONS LIMITED
- now 10136621CONVEYOR SERVICES SUPPORT LIMITED
- 2016-09-02
10136621 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-21 ~ 2023-09-11
IIF 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
4
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
5
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONVEYOR SERVICES (HOLDINGS) LIMITED
- 2016-08-09
09328399 Castle Chambers, Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
4 Grove Road, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
INFINITY ENGINEERING SYSTEMS LIMITED
SC663665 Pavilion 2 Kingshill Park, Westhill, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2020-06-10 ~ 2022-04-04
IIF 11 - Director → ME
9
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Castle Chambers, Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2021-11-30
IIF 5 - Director → ME
Person with significant control
2018-12-11 ~ 2021-11-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE