1
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2018-09-18 ~ 2019-05-29
IIF 15 - Director → ME
Person with significant control
2018-09-18 ~ 2019-05-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
590 Manchester Old Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CDA BUSINESS CONSULTANCY GROUP LIMITED
11343876Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-18
Commencement of winding up on 2022-10-04
Conclusion of winding up on 2024-11-19
Suite 7, 1 Roebuck Lane, Sale, Greater Manchester, England
Liquidation Corporate (5 parents)
Officer
2018-05-03 ~ 2021-07-29
IIF 32 - Director → ME
Person with significant control
2018-05-03 ~ 2021-07-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
590 Manchester Old Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Fountains Road, Liverpool, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ 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
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2019-01-16
IIF 26 - Director → ME
Person with significant control
2018-01-17 ~ 2019-01-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EXPRSS INTERNATIONAL TRANSPORT LIMITED
11101992 590 Manchester Old Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ascot House, 51 Water Street, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 31 - Director → ME
9
Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-05-29
IIF 27 - Director → ME
Person with significant control
2018-09-13 ~ 2019-05-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
110 Mere Grange Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2019-05-11
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ 2019-05-11
IIF 6 - Has significant influence or control → OE
11
35 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 16 - Director → ME
12
35 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ dissolved
IIF 17 - Director → ME
13
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-05-07 ~ 2023-03-15
IIF 35 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
14
35 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-10-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) In administration
Administration started on 2017-09-08
Administration ended on 2018-08-30
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2014-05-13 ~ 2016-01-11
IIF 29 - Director → ME
16
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 21 - Director → ME
17
590 Manchester Old Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
SOLAR CHOICE RENEWABLE ENERGY SYSTEMS LTD
07042568 The Energy Centre 590 Manchester Old Road, Rhodes, Middleton, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ dissolved
IIF 33 - Director → ME
19
The Exchange, 5 Bank Street, Bury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 23 - Director → ME
20
The Exchange, 5 Bank Street, Bury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 22 - Director → ME
21
The Energy Centre 590 Manchester Old Road, Rhodes, Middleton, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 28 - Director → ME
22
6 Cook Road, 6 Cook Road, Rochdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE