1
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2
7 Windsor Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2023-10-26
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ 2023-10-25
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
159 Drummond Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ 2023-01-04
IIF 12 - Director → ME
Person with significant control
2022-11-16 ~ 2023-01-04
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
4
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
5
5 Wootton Gardens, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
7
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
8
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
9
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
10
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
11
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
12
159 Drummond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
14
77 Preston Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2023-10-26
IIF 27 - Director → ME
Person with significant control
2022-11-15 ~ 2023-10-26
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
15
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
16
36 Hyde Park Gate, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-15
IIF 13 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-16
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
17
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
18
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
32 The Mall, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-16
IIF 9 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-15
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
20
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
22
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
23
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
24
64 Charlwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ 2023-01-04
IIF 5 - Director → ME
Person with significant control
2022-11-15 ~ 2023-01-04
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
26
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
27
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
28
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
29
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
30
64 Charlwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-16
IIF 14 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-16
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
31
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
32
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
33
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
34
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
35
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
36
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
37
KERR HEATING SYSTEMS AND PARTS LTD - now
MAXINE ALDERTON LTD
- 2024-02-16
14485891 Falcon House, Staines Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2024-02-05
IIF 20 - Director → ME
Person with significant control
2022-11-15 ~ 2024-02-05
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
38
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
40
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
41
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
42
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
43
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
44
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
45
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
46
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
47
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
48
57 St. Hilda Street, Bridlington, England
Dissolved Corporate (9 parents)
Officer
2022-07-14 ~ 2023-04-06
IIF 62 - Director → ME
Person with significant control
2022-07-14 ~ 2023-04-06
IIF 69 - Ownership of shares – 75% or more → OE
49
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
50
15 Shenstone House Aldrington Road, Flat 15, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
51
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
52
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
53
29 Hanson Road, Brighouse, England
Dissolved Corporate (9 parents)
Officer
2022-07-01 ~ 2023-04-06
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ 2023-04-04
IIF 68 - Ownership of shares – 75% or more → OE
54
50 Park Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-04
IIF 10 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-04
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
55
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
56
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
57
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (4 parents)
Officer
2022-11-15 ~ 2023-10-26
IIF 6 - Director → ME
Person with significant control
2022-11-15 ~ 2023-10-26
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
58
4 Canford Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
59
33 Belmont Road Belmont Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 61 - Director → ME
2012-07-20 ~ dissolved
IIF 125 - Secretary → ME
60
106 High Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2020-09-16
IIF 124 - Director → ME
Person with significant control
2019-05-07 ~ 2020-09-16
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
61
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
62
159 Drummond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
63
56 Station Road, Reddish, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE