1
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2006-05-25 ~ now
IIF 4 - Director → ME
2006-05-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-14 ~ now
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
HANKELOW HALL (NEW HOMES) RESIDENTS MANAGEMENT LIMITED
08774236 The Paddocks Hall Lane, Hankelow, Crewe
Active Corporate (9 parents)
Officer
2015-11-13 ~ now
IIF 6 - Director → ME
3
HEMWAY BUILDING SERVICES LIMITED
06380507 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ 2008-11-01
IIF 22 - Secretary → ME
4
HEMWAY CONSULTANCIES LIMITED
- now 04010477GOODTYRE LIMITED - 2001-02-13
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ dissolved
IIF 7 - Director → ME
2002-05-01 ~ dissolved
IIF 21 - Secretary → ME
5
HEMWAY CONTRACTING LIMITED
- now 04570341CALEDONIAN INVESTMENT FINANCIAL LIMITED
- 2004-04-21
04570341 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-29 ~ dissolved
IIF 8 - Director → ME
2004-03-29 ~ dissolved
IIF 25 - Secretary → ME
6
HEMWAY DESIGN & BUILD LIMITED
- now 04506614HEMWAY DESIGN LIMITED
- 2019-08-29
04506614DPI SERVICES LIMITED - 2007-04-12
RUSHMERE MECHANICAL & ELECTRICAL LIMITED - 2003-10-22
ARUNDEL CONTRACTS LIMITED - 2003-03-07
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-09 ~ now
IIF 26 - Secretary → ME
7
MARLING CONSULTANTS LIMITED
- 2008-03-19
04857194 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-21 ~ now
IIF 2 - Director → ME
2004-07-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
8
HEMWAY MAINTENANCE SERVICES LIMITED
- now 04883718PARK DESIGN & CONSTRUCT LTD.
- 2023-07-11
04883718MEADOWBANK SERVICES LIMITED
- 2006-08-23
04883718 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-02 ~ now
IIF 3 - Director → ME
2004-07-15 ~ now
IIF 17 - Secretary → ME
9
HEMWAY POD IT (UK) LIMITED
- now 06274513 Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 23 - Secretary → ME
10
HEMWAY PROPERTIES LIMITED
- now 04623548ASTRA MAINTENANCE LIMITED
- 2006-06-23
04623548H20 (MIDLANDS) LIMITED - 2003-07-23
RUSHMERE MECHANICAL & ELECTRICAL LIMITED - 2003-03-07
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7-9 Macon Court, Crewe, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ now
IIF 1 - Director → ME
12
REVOLUTION CHARGE LIMITED
- now 09987438UNIVERSAL MODULAR LIMITED
- 2024-03-26
09987438ASSISTOR TECHNOLOGY LIMITED - 2016-07-01
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-02 ~ dissolved
IIF 12 - Director → ME
14
RUSKIN ROAD MANAGEMENT COMPANY LIMITED
05796027 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2012-03-22 ~ now
IIF 5 - Director → ME
15
SOT SOLUTIONS LIMITED - now
NAVITAS FACILITIES SERVICES LIMITED - 2009-07-29
NAVITAS HEMWAY LIMITED - 2008-03-05
NAVITAS HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED
- 2003-12-04
04375004HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED
- 2003-01-17
04375004 7 St. Petersgate, Stockport, Cheshire, England
Dissolved Corporate (12 parents)
Officer
2002-03-21 ~ 2003-03-10
IIF 13 - Director → ME
2002-03-21 ~ 2003-09-22
IIF 24 - Secretary → ME
16
THE HOLLY TREE HOMES (CHESHIRE) LIMITED
13290527 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 9 - LLP Designated Member → ME