1
0845 GLASSMAN FRANCHISE LIMITED
- 2006-04-12
0547971424-7 GLAZING SERVICES FRANCHISE LIMITED
- 2006-03-15
05479714 Bridge House, 12 Market Street, Glossop, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ 2006-06-30
IIF 5 - Director → ME
2
Grafton House, 1 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-01 ~ 2011-03-31
IIF 6 - Director → ME
2008-06-04 ~ 2009-06-05
IIF 8 - Director → ME
2009-07-01 ~ 2010-12-20
IIF 7 - Director → ME
2008-06-04 ~ 2010-12-20
IIF 41 - Secretary → ME
3
Boat House Day Nursery, Town Lane, Dukinfield, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
Boat House Day Nursery, Town Lane, Dukinfield, England
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
Boat House, Town Lane, Dukinfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DONKEYSTONE LTD - now
Unit 1 High Street, Droylsden, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-08 ~ 2019-08-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
7
Cpt Accountancy, Town Lane, Dukinfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Cpt Accountancy, Town Lane, Dukinfield, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
9
9 Rosewood, Hollingworth, Hyde, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 11 - Director → ME
10
Boat House, Town Lane, Dukinfield, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
Sherlock And Blackwell, Chester Square, Ashton-under-lyne, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 9 - Director → ME
12
Boat House Day Nursery, Town Lane, Dukinfield, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 21 - Director → ME
13
Boat House, Town Lane, Dukinfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
14
Boat House Day Nursery, Town Lane, Dukinfield, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-04-22 ~ dissolved
IIF 10 - Director → ME
2009-06-29 ~ 2012-03-27
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Boat House, Town Lane, Dukinfield, Cheshire, England
Active Corporate (8 parents)
Officer
1995-11-06 ~ 1997-12-19
IIF 4 - Director → ME
1998-01-01 ~ now
IIF 2 - Director → ME
1999-02-01 ~ 2001-05-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Boat House Day Nursery, Town Lane, Dukinfield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Boat House Day Nursery, Town Lane, Dukinfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 23 - Director → ME
18
Boat House, Town Lane, Dukinfield, England
Active Corporate (4 parents)
Officer
2009-10-20 ~ now
IIF 3 - Director → ME
19
MELIA SOLAR ENERGY LTD
- 2021-02-19
12087292 Cpt Accountancy, Town Lane, Dukinfield, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
The Boat House Day Nursery, Town Lane, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
PITT PROPERTY LTD - now
Unit 1 High Street, Droylsden, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-05 ~ 2019-08-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rhino Piling, Russell Street, Hyde, England
Active Corporate (2 parents)
Officer
2022-09-24 ~ now
IIF 17 - Director → ME