1
The New Barn Suites 2/3, Shellow Lane, Gawsworth, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Glen Garry, Heakley Avenue, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-07
Officer
2019-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
The New Barn Suites 2/3, Shellow Lane, Gawsworth, Cheshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The New Barn, Suites 2/3, Shellow Lane, Gawsworth, Cheshire
Active Corporate (3 parents)
Equity (Company account)
110,119 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-16 ~ 2020-12-15
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2018-04-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
5
Hollinscroft House Uttoxeter Road, Lower Tean, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RIVER CONDITION ASSESSMENTS LTD
14391297 115 Youlgreave Avenue, Stoke-on-trent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-10-31
Officer
2022-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
WALLACE DARWIN ENVIRONMENTS LTD
13295101 Suite 3, The Rickyard Gawsworth Buisness Centre, Shellow Lane, Congleton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,446 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
8
15 Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
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% → OE
IIF 4 - Right to appoint or remove directors → OE