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Heneaghan, Martin John
Heneaghan, Martin John
Scottish director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
217, Maclellan Street, Glasgow, G41 1RR, Scotland
Heneaghan, Martin John
Scottish manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 217, Maclellan Street, Glasgow, Lanarkshire, G41 1RR
Heneaghan, Martin
Scottish director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 217, Maclellan Street, Glasgow, G41 1RR, Scotland
Heneaghan, Martin
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, 71 Admiral Street, Glasgow, Lanarkshire, G41 1HP, United Kingdom
Heneaghan, Martin John
British director born in December 1980Resident in Scotland
Registered addresses and corresponding companiesMr Martin Heneaghan
Scottish born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 217, Maclellan Street, Glasgow, G41 1RR, Scotland
Martin Heneaghan
Scottish born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 217, Maclellan Street, Glasgow, G41 1RR, Scotland
Mr Martin Heneaghan
Scottish born in December 1980Resident in Scotland
Registered addresses and corresponding companiesMr Martin Heneaghan
British born in December 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 13 217, Maclellan Street, Glasgow, G41 1RR, Scotland
Mr Martin John Heneaghan
British born in December 1980Resident in Scotland
Registered addresses and corresponding companies
- 1 217 Maclellan Street, Glasgow, LanarkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,937 GBP2016-03-31Officer
2012-03-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-03-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 217 Maclellan Street, Glasgow, LanarkshireDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2012-03-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3
CSM PAYMENT SERVICES LTD
- nowCSM CONTRACTING LIMITED - 2012-01-31 217 Maclellan Street, Glasgow, LanarkshireDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2010-06-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4CORPORATE SERVICE MANAGEMENT LTD - 2022-03-04SPIK N' SPAN LTD - 2007-11-23 217 Maclellan Street, Glasgow, LanarkshireCorporate (3 parents)Equity (Company account)1,940,443 GBP2023-09-30Officer 2002-08-12 ~ nowIIF 2 - director → ME
- 5
PROTEC SERVICE GROUP LTD
- nowPRO-TEC SECURITY SERVICES LIMITED - 2021-04-19 217 Maclellan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)343,389 GBP2023-09-30Officer 2019-07-05 ~ nowIIF 6 - director → MEPerson with significant control 2019-07-05 ~ nowIIF 13 - Has significant influence or control → OE - 6
RELL HOLDINGS LTD
- nowRLE HOLDINGS LTD - 2021-07-08 217 Maclellan Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)119,060 GBP2023-09-30Officer 2017-09-20 ~ nowIIF 1 - director → MEPerson with significant control 2017-09-20 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
RELL INVESTMENTS LTD
- nowRELL FIC LTD - 2024-02-07 217 Maclellan Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-01-25 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 8RELL INVESTMENTS LTD - 2024-02-07 217 Maclellan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2022-01-25 ~ nowIIF 3 - director → MEPerson with significant control 2022-01-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CORPORATE SERVICE MANAGEMENT LTD - 2022-03-04SPIK N' SPAN LTD - 2007-11-23 217 Maclellan Street, Glasgow, LanarkshireCorporate (3 parents)Equity (Company account)1,940,443 GBP2023-09-30Person with significant control 2016-04-06 ~ 2022-06-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
