1
13 Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2006-04-04
IIF 16 - Director → ME
2
BARFIELD SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-12-01
Administration ended on 2011-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2014-03-23
BARFIELD (WATER TREATMENTS) LIMITED
- 2009-08-08
02075427 Jamesons House, Compton Way, Witney, Oxon
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2006-04-04
IIF 17 - Director → ME
3
GLEVE MOTOR COMPANY LIMITED
- now 05187194NO PROBLEM CAR SALES LIMITED
- 2004-09-07
05187194 Unit 1 Rother Drive Enterprise Park, Rover Drive, Ellesmere Port, England
Dissolved Corporate (4 parents)
Officer
2004-07-22 ~ dissolved
IIF 21 - Director → ME
2004-07-22 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 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
4
61 Ellesmere Street, Leigh, Lancs
Active Corporate (63 parents)
Officer
2010-01-22 ~ 2018-10-26
IIF 18 - Director → ME
5
58 Lords Street, Cadishead, Manchester, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
58 Lords Street, Cadishead, Manchester, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
PRIMARY COMMISSIONING SERVICES LIMITED
09477667 58 Lords Street, Cadishead, Manchester, England
Active Corporate (3 parents)
Officer
2015-03-09 ~ now
IIF 14 - Director → ME
8
PRIMARY COMPLIANCE SERVICES LIMITED
11310592 58 Lords Street, Cadishead, Manchester, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
PRIMARY WATER CONSULTANCY LIMITED
09167959 58 Lords Street, Cadishead, Manchester
Active Corporate (2 parents)
Officer
2014-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
58 Lords Street, Cadishead, Manchester
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
PRIMARY WATER GROUP LIMITED
- now 08588468 58 Lords Street, Cadishead, Manchester
Active Corporate (2 parents, 3 offsprings)
Officer
2013-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
PRIMARY WATER INSTALLATIONS LTD
06413131 58 Lords Street, Cadishead, Manchester
Active Corporate (7 parents)
Officer
2007-11-02 ~ now
IIF 9 - Director → ME
13
PRIMARY WATER TREATMENTS LIMITED
- now 05747916PRIMARY WATER TREAMENTS LIMITED
- 2006-07-17
05747916 58 Lords Street, Cadishead, Manchester
Active Corporate (3 parents)
Officer
2006-03-20 ~ now
IIF 12 - Director → ME
14
QUICKS SERVICE CENTRE LIMITED
- now 05187090GLEVE MOTOR FINANCE LIMITED
- 2008-11-19
05187090NO PROBLEM FINANCE LIMITED
- 2005-05-18
05187090 Unit 1 Rother Drive Enterprise Park, Rother Drive, Ellesmere Port, England
Active Corporate (6 parents)
Officer
2004-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE