1
3L CARE (ATHERTON) LIMITED - now
LEEN GATE GROUP HOLDINGS LIMITED
- 2016-09-19
09793433 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ 2016-09-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-03-21
IIF 20 - Director → ME
2020-07-01 ~ 2020-07-02
IIF 19 - Director → ME
3
EAM HOMES LIMITED - 2012-01-17
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-20 ~ 2018-03-23
IIF 6 - Director → ME
4
AMICUS BUILDING PRODUCTS LIMITED
- now 08637899HELIUM MIRACLE 135 LIMITED
- 2014-09-01
08637899 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-08-05 ~ 2017-09-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2023-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 8 - Has significant influence or control → OE
6
AURELIAN ENGINEERING GROUP LIMITED
15345474 Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
31 Shrewsbury Road, Hadnall, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 11 - Director → ME
8
INTEGRITY REFURBISHMENT LIMITED - now
M V S REFURBISHMENT LIMITED - 2017-09-13
INTEGRITY REFURBISHMENT LIMITED
- 2017-05-05
09773179 Alexander House Waters Edge Businerss Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
LOGROS ADVISORY PARTNERS LIMITED
15123206 97 Alderley Road, C/o Afford Bond, Wilmslow, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
DUTYPERFECT LIMITED - 2000-03-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-09-20
IIF 18 - Director → ME
2013-10-28 ~ 2017-09-20
IIF 25 - Secretary → ME
11
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (12 parents)
Officer
2015-03-27 ~ 2017-09-20
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-20
IIF 4 - Has significant influence or control → OE
12
Afford Bond Chartered Accountants, Alderley Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2014-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
RICKITT MITCHELL & PARTNERS LIMITED
- now 01104142I H RICKITT & PARTNERS LIMITED - 1986-09-11
ILLINGWORTH & HENRIQUES, RICKITT LIMITED - 1983-08-25
ILLINGWORTH & HENRIQUES RICKITT LIMITED - 1976-12-31
10th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-03 ~ 2020-09-02
IIF 14 - Director → ME
14
SALTIRE TRADE PLASTICS LTD.
- now SC361148SALTIRE TRADE FRAMES LTD. - 2009-09-01
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2017-03-31 ~ 2017-09-20
IIF 15 - Director → ME
15
THE PANELCOMPANY LIMITED - now
DECOR WALLS & FLOORING LTD - 2022-10-24
DECOR CLADDING CENTRE LTD
- 2019-06-20
05251224 Amen Corner, College Road, Rotherham, England
Active Corporate (9 parents)
Officer
2014-10-24 ~ 2016-05-06
IIF 16 - Director → ME
2014-10-24 ~ 2016-05-06
IIF 24 - Secretary → ME