1
The Guardian Buildings Longbridge Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
429 GBP2016-06-30
Officer
2015-06-17 ~ dissolvedIIF 25 - Director → ME
2
EXCLUSEC FACILITIES MANAGEMENT LIMITED - 2022-05-27
Suite 3, Bridgeman House, Bridgeman Street, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-12-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 3, Bridgeman House, Bridgeman Street, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 3, Bridgeman House, Bridgeman Street, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3, Bridgeman House, Bridgeman Street, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Units 10/11 Halliwell Business Park Rossini Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
10,558 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROTEACH RECRUITMENT SOLUTIONS LTD - 2015-06-23
The Guardian Buildings Longbridge Road, Trafford Park, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolvedIIF 24 - Director → ME
8
Unit 17 Spring Street Business Park, Spring Street, Bolton, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 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
9
Unit 14 Brookmill Complex, Branch Road, Darwen, EnglandActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
EXCLUSEC SECURITY SOLUTIONS LIMITED - 2018-05-08
Suite 3 77 Bridgeman Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,314 GBP2024-12-31
Person with significant control
2016-08-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 3, Bridgeman House, Bridgeman Street, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-08-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Waterside Industrial Estate, Waterside Road, Haslingden, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Suite 3, Bridgeman House, Bridgeman Street, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-01-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE