1
A M SUPPORT SERVICES LIMITED - now
CLEANEX CONTRACT SERVICES LIMITED
- 2018-07-13
04337389 Unit A 8 Penrod Way, Heysham, Morecambe, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2001-12-10 ~ 2016-04-08
IIF 9 - Director → ME
2
CLEANEX CONTROL SERVICES LTD
- 2016-04-14
05734896 Unit 5 Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2017-12-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
International House, Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-13 ~ 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
IIF 20 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31
CLEANEX CHEMICAL SOLUTIONS LIMITED
- 2016-04-15
06248856 74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (7 parents)
Officer
2007-05-16 ~ 2017-09-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 14 - Has significant influence or control → OE
6
Unit 5-8 Lonpark Industrial Estate, Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2017-09-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
7
Unit 5 Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2017-12-15
IIF 12 - Director → ME
2012-03-01 ~ 2017-12-15
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (6 parents)
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
9
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 7 - Director → ME
10
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (9 parents)
Officer
2021-05-27 ~ now
IIF 4 - Director → ME
11
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (11 parents)
Officer
2021-05-27 ~ now
IIF 6 - Director → ME
12
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
13
WHICHRATE PROPERTY LIMITED - 2018-03-09
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 2 - Director → ME