1
8 Burton Grove, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2020-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LIQUID ROOFING PRODUCTS LTD - now
107 Bridge Street, Swinton, Manchester, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ 2022-03-11
IIF 19 - Director → ME
Person with significant control
2020-12-17 ~ 2022-03-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CHESHIRE CONSTRUCTION & GROUNDWORKS LIMITED - 2015-12-11
41 Greek Street, Stockport
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2019-07-26
IIF 10 - Director → ME
4
MAXEVA DIRECT PILING LIMITED - 2016-11-25
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ dissolved
IIF 9 - Director → ME
5
Unit 22 Station Road, Heaton Mersey, Stockport, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-01-30 ~ 2019-07-26
IIF 11 - Director → ME
Person with significant control
2018-01-30 ~ 2019-08-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 22 Station Road, Heaton Mersey, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-18 ~ 2019-07-26
IIF 14 - Director → ME
7
MAXEVA NO. 2 LIMITED
- 2019-01-15
11733166 Regency House, 45-53 Chorley New Road, Bolton, England
Dissolved Corporate (7 parents)
Officer
2018-12-18 ~ 2019-07-26
IIF 13 - Director → ME
8
41 Greek Street, Stockport
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2019-07-26
IIF 12 - Director → ME
9
8 Burton Grove, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2023-02-23
IIF 17 - Director → ME
Person with significant control
2021-03-19 ~ 2023-02-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MCATEE WATERPROOFING LTD - now
FLAT ROOFING NW LTD
- 2022-04-01
13087982 107 Bridge Street, Swinton, Manchester, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ 2022-03-11
IIF 18 - Director → ME
Person with significant control
2020-12-17 ~ 2022-03-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
11 Bridge Street, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2016-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ 2026-02-20
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
THE BASIN WORSLEY LTD
- 2019-03-12
11697722 4b Worsley Road, Worsley, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME