1
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-07-20IIF 31 - Director → ME
Person with significant control
2018-07-20 ~ 2018-07-20IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
Maintenance House Po Box 280, Lowton Way, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2019-02-13IIF 4 - Director → ME
3
1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-04 ~ 2019-04-04IIF 43 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
13 13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2018-10-08IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
13 Nottingham Road, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 23 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
30 Dudley Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 25 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
7
90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-01-04IIF 19 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
90 Manchester Rd, Denton, EnglandDissolved Corporate (1 parent)
Officer
2020-03-06 ~ 2020-03-06IIF 6 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-01-22 ~ 2018-01-22IIF 42 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
10
247-365 EMERGENCY SOLUTIONS (LONDON) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 35 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
11
247-365 EMERGENCY SOLUTIONS (MIDLANDS) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 34 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
247-365 EMERGENCY SOLUTIONS (NORTH EAST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 36 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
13
247-365 EMERGENCY SOLUTIONS (NORTH WEST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 38 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
14
1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-27 ~ 2019-09-27IIF 11 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
247-365 EMERGENCY SOLUTIONS (SOUTH EAST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 30 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
16
247-365 EMERGENCY SOLUTIONS (SOUTH WEST) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ 2019-01-02IIF 40 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
17
CARLOS GONZALES ZAPATA (VEHICLE SALES & IMPORTS) LTD - 2019-10-25
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2019-01-10IIF 33 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
18
90 Manchester Road, Denton, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-26 ~ 2019-08-26IIF 1 - Director → ME
Person with significant control
2019-08-26 ~ 2019-08-26IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
90 Denton Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2020-03-06IIF 5 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-07-10 ~ 2019-07-10IIF 13 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-11 ~ 2019-04-11IIF 22 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
744 Warwick Rd, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-02-11 ~ 2020-02-11IIF 14 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 24 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-05-24 ~ 2018-05-24IIF 37 - Director → ME
Person with significant control
2018-05-24 ~ 2018-05-24IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
19 Campbell Avenue, Barkingside, EnglandDissolved Corporate (1 parent)
Officer
2018-01-24 ~ 2018-01-24IIF 16 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-12-17 ~ 2018-12-17IIF 20 - Director → ME
Person with significant control
2018-12-17 ~ 2018-12-17IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
27
19 Campbell Avenue, Barkingside, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ 2018-01-15IIF 15 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-01-17IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-03-07 ~ 2019-03-07IIF 27 - Director → ME
30
13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-09-04 ~ 2019-09-04IIF 12 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-04IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
4385, 11162331: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-01-22 ~ 2018-01-22IIF 32 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
32
4385, 11256207: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-03-15 ~ 2018-03-15IIF 28 - Director → ME
Person with significant control
2018-03-15 ~ 2018-03-15IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
1 Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ 2019-01-31IIF 21 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-23 ~ 2019-08-23IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ 2019-08-23IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
35
4385, 11749651: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-01-04IIF 17 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
36
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-22 ~ 2019-08-22IIF 10 - Director → ME
Person with significant control
2019-08-22 ~ 2019-08-22IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2018-10-09IIF 44 - Director → ME
Person with significant control
2018-10-09 ~ 2018-10-09IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-04-17 ~ 2018-04-19IIF 3 - Director → ME
2018-04-17 ~ 2018-04-19IIF 87 - Secretary → ME
Person with significant control
2018-04-17 ~ 2018-04-17IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
1 Wesley Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-11 ~ 2019-04-11IIF 26 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
40
4385, 11371884: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-05-21 ~ 2018-05-21IIF 41 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-21IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
41
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-06 ~ 2020-03-06IIF 9 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
42
90 Denton Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-06 ~ 2020-03-06IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
43
Unit 9 Houndsfield Lane Industrial Estate, Hollywood, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-29 ~ 2019-10-29IIF 2 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-29IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE