1
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
COASTALMAINTENANCEENGINEERING LTD
SC686431 69 Reid Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
J MCCANN CONSTRUCTION LTD
- 2015-09-25
08326109 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2012-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
Mccann House 110 Nottingham Road, Chilwell, Nottingham, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
1999-04-15 ~ now
IIF 14 - Director → ME
2010-07-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
5
Fordbridge Lane, Blackwell, Alfreton, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 17 - Director → ME
6
MCCANN CIVIL & ELECTRICAL CONTRACTING LIMITED
08325527 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 33 - Right to appoint or remove directors → OE
7
MCCANN CIVIL & ELECTRICAL ENGINEERING LTD
08325537 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 27 - Has significant influence or control → OE
8
Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 24 - Has significant influence or control → OE
9
MCCANN DEVELOPMENTS LIMITED
- now 07908399MCCANN DEVELOPMENT LIMITED
- 2012-10-31
07908399 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 32 - Has significant influence or control → OE
10
MCCANN ELECTRICAL CONTRACTING LTD
08325637 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 22 - Has significant influence or control → OE
11
MCCANN ELECTRICAL ENGINEERING LTD
08325516 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 25 - Has significant influence or control → OE
12
MCCANN HOLDINGS (NOTTINGHAM) LIMITED
- 2015-10-07
01059082J.MCCANN & CO.(NOTTM)LIMITED - 1987-02-04
Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (11 parents, 12 offsprings)
Officer
1999-04-15 ~ now
IIF 2 - Director → ME
2010-07-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2012-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 30 - Has significant influence or control → OE
14
Mccann House 110 Nottingham Road, Beeston, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 23 - Has significant influence or control → OE
16
Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2019-02-08 ~ now
IIF 13 - Director → ME
17
MCCANN CIVIL ENGINEERING LTD
- 2015-09-25
08325604 Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2012-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 28 - Has significant influence or control → OE
18
NEXUS HIGHWAYS LIMITED - now
NEXUS HIGHWAYS LIMITED
- 2025-09-16
07993446 The Croft Butts Road, Ashover, Chesterfield, England
Active Corporate (7 parents)
Officer
2012-03-17 ~ 2019-06-07
IIF 18 - Director → ME
19
Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
RIVERSIDE (WILFORD) MANAGEMENT COMPANY LIMITED
13867126 Mccann House 110 Nottingham Road, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 37 - Director → ME
21
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 44 - LLP Member → ME
22
Unit 4a Junction 8 Business Park, Rossfield Road, Ellesmere Port, Cheshire, England
Active Corporate (5 parents)
Officer
2004-08-09 ~ now
IIF 38 - Director → ME
2007-09-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 45 - LLP Member → ME
24
Cawley House, 149-155 Canal Street, Nottingham
Active Corporate (2 parents)
Officer
2009-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Cawley House, 149-155 Canal Street, Nottingham
Active Corporate (2 parents)
Officer
2009-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
WOODLAND HEIGHTS (BULLBRIDGE) MANAGEMENT COMPANY LIMITED
13424942 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2022-08-05 ~ now
IIF 35 - Director → ME