1
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
ADRIAN FRANCIS (HOLDINGS) LIMITED
06508473 Reedham House, 31 King Street West, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-05-14
IIF 20 - Director → ME
3
Grosvenor House 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (6 parents)
Officer
2002-08-13 ~ 2012-05-14
IIF 21 - Director → ME
4
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ dissolved
IIF 18 - Director → ME
6
Reedham House, 31 King Street West, Manchester, Greater Manchester
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2020-09-08
IIF 14 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2021-03-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ 2021-02-12
IIF 7 - Director → ME
Person with significant control
2020-11-26 ~ 2021-02-12
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-03-28
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2019-12-05
IIF 13 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
KEE COMMUNICATIONS (CHESHIRE) LIMITED
08424422 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
7-9 Malt Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
JAMES IRLAM INVESTMENTS LIMITED - 2013-10-03
FLEETNESS 702 LIMITED - 2010-06-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2018-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Person with significant control
2023-10-18 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PRO ACTIVE ENERGY SOLUTIONS LIMITED
10792583 Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-12-05 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRILOGY UTILITY SPECIALISTS LIMITED
14395607 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
UK WATER CO (NORTH WEST) LIMITED
12089352 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-06 ~ 2020-07-06
IIF 16 - Director → ME
Person with significant control
2019-07-06 ~ 2020-07-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE