1
CALM ELECTRIC SOLUTIONS LIMITED
09403695 17-18 Navigation Business Village. Navigation Way, Ashton On Ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 10 - Director → ME
2
CALM GAS SOLUTIONS LIMITED
- now 09215596CALM POWER SOLUTIONS LIMITED
- 2015-02-25
09215596 17-18 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 11 - Director → ME
3
CAPABILITY WORKS LIMITED
- 2015-12-17
09909316 Menehay Huntingdon Hall Lane, Dutton, Preston, England
Active Corporate (3 parents)
Equity (Company account)
2,007 GBP2024-12-31
Officer
2015-12-09 ~ 2017-05-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Victoria House, 1 Huntsman Drive, Irlam, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-09-22 ~ 2024-06-04
IIF 8 - Director → ME
5
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
48,633 GBP2017-01-31
Officer
2010-02-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Abergarw Service Station, New Road, Brynmenyn Nr Bridgend, Mid-glam
Active Corporate (7 parents)
Equity (Company account)
395,593 GBP2024-04-28
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
7
IPSUM DRAINAGE SOLUTIONS LIMITED - now
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (12 parents)
Officer
2013-11-20 ~ 2020-03-03
IIF 14 - Director → ME
8
IPSUM SURVEY SOLUTIONS LIMITED - now
COMPLETE ASSET LIFE MANAGEMENT LIMITED
- 2013-08-06
07730859 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
2011-08-05 ~ 2020-03-03
IIF 13 - Director → ME
9
IPSUM WATER (ENGLAND & WALES) LIMITED - now
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED
- 2014-01-27
08656093 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-08-19 ~ 2020-03-03
IIF 7 - Director → ME
Person with significant control
2016-11-25 ~ 2017-02-09
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oakland House Suite 212 21 Hope Carr Road, Leigh, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-28 ~ 2023-05-31
IIF 9 - Director → ME
Person with significant control
2022-11-28 ~ 2023-05-31
IIF 20 - Right to appoint or remove directors → OE
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
11
69 West Road, Nottage, Porthcawl, Wales
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolved
IIF 6 - Director → ME
12
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 17 - Has significant influence or control → OE
13
REINSTATE RIGHT LTD
- 2021-09-10
12373623 1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,053,907 GBP2024-07-31
Officer
2021-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-12 ~ 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
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
POPHAM (HOLDINGS) LIMITED
- now 03376184REDIBRI LIMITED - 1997-12-22
Abergarw Service Station, New Road Brynmenyn, Bridgend, Mid Glamorgan
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
298,760 GBP2024-04-28
Officer
2022-03-17 ~ now
IIF 1 - Director → ME
15
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-22 ~ 2020-11-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-22 ~ 2017-03-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE