1
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Park View Court, St Pauls Road, Shipley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
-78,661 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,342 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
118,525 GBP2024-05-31
Officer
2016-05-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Platinum Road, Off Cobalt Avenue , Urmston, Trafford Park, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
761,963 GBP2024-06-30
Officer
2022-05-19 ~ nowIIF 20 - Director → ME
7
1 Park View Court, St Pauls Road, Shipley, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
1 Parkview Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
404 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
87,947 GBP2024-01-31
Officer
2016-01-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
Station Hotel Hornby Road, Caton, Lancaster, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
6 Platinum Road, Urmston, Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-10-04 ~ nowIIF 16 - Director → ME
13
32 Morewood Drive, Burton, Carnforth, LancashireDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 14 - Director → ME
14
D.C.I. (ELECTRICAL INSTALLATIONS) LTD - 2020-03-03
6 Platinum Road, Urmston, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
885,894 GBP2024-06-30
Officer
2022-02-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SUPERA MAINTENANCE LTD - 2024-08-13
Unit 6 Platinum Rd Urmston, Trafford Park, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
6,742 GBP2024-06-30
Officer
2024-09-06 ~ nowIIF 17 - Director → ME
16
1 Park View Court, St. Pauls Road, Shipley, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,510 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 25 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
11 Moor Lane, Lancaster, LancashireDissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolvedIIF 2 - Director → ME
19
1 Park View Court, St Pauls Road, Shipley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
61 Hazelmount Drive, Warton, Carnforth, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,179 GBP2019-06-30
Officer
2000-10-31 ~ dissolvedIIF 13 - Director → ME
1996-10-27 ~ dissolvedIIF 37 - Secretary → ME
21
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE