1
109 Alwoodley Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2010-09-14
IIF 19 - Director → ME
2
CHAMBERS MACIVER LIMITED
- 1995-06-20
02577427MARPLACE (NUMBER 266) LIMITED - 1991-02-15
Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
1991-02-25 ~ dissolved
IIF 18 - Director → ME
1991-02-25 ~ 1996-01-01
IIF 6 - Secretary → ME
2004-08-10 ~ dissolved
IIF 5 - Secretary → ME
3
EN-TECH (ENERGY TECHNOLOGIES) LTD
- now 05110505SCENTRONICS LIMITED
- 2007-03-19
05110505 Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (8 parents)
Officer
2004-04-23 ~ now
IIF 13 - Director → ME
2004-04-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-04-23 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Coachmans Cottage, Macclesfield Road, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 20 - Director → ME
2011-06-14 ~ dissolved
IIF 22 - Secretary → ME
5
PROTOCOL INTEGRATION LIMITED
- 2019-01-15
07512998PI INTEGRATION LIMITED
- 2011-03-09
07512998 Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (1 parent)
Officer
2011-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2017-02-01 ~ 2026-02-02
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
INTEGRATED BUILDING TECHNOLOGY GROUP LTD
- 2016-07-11
06909676 Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (1 parent)
Officer
2009-05-19 ~ now
IIF 14 - Director → ME
2009-05-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Bridge House Ashton Road, Bredbury, Stockport
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 21 - Director → ME
2009-02-03 ~ dissolved
IIF 1 - Secretary → ME
8
Bridge House Unit 13 Latham Close, Bredbury, Stockport, England
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (7 parents)
Officer
1995-05-16 ~ now
IIF 15 - Director → ME
1999-06-30 ~ now
IIF 4 - Secretary → ME
1995-05-16 ~ 1996-05-01
IIF 2 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
10
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-10-02 ~ 2002-09-09
IIF 10 - Director → ME
11
Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
1998-09-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (11 parents)
Officer
1995-10-03 ~ now
IIF 12 - Director → ME
1999-04-07 ~ now
IIF 8 - Secretary → ME