1
ASSETSURE PROPERTY INSPECTIONS LTD
12046744 The Glen Knutsford Old Road, Grappenhall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
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
2
ATLAS ENVIRONMENTAL SOLUTIONS LIMITED
07550478 The Glen Knutsford Old Road, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
The Glen 1 Knutsford Old Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2009-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
HEATH FARM AND CONTRACTING LIMITED
13845700 13 Whitefield Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-13 ~ now
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
5
The Glen Knutsford Old Road, Grappenhall, Warrington, England
Active Corporate (3 parents)
Officer
2018-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Whitefield Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Glen Knutsford Old Road, Grappenhall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
C/o Howell And Co 759 Knutsford Road, Latchford, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE