1
1812 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2017-07-24
IIF 6 - Director → ME
2
ARCHON ENVIRONMENTAL LIMITED
- 2017-04-24
09763827ARCHON GUARDING LIMITED - 2015-12-07
58 Woodheys Drive, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2019-06-21
IIF 4 - Director → ME
Person with significant control
2017-05-17 ~ 2019-06-21
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ 2019-08-05
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ 2019-08-05
IIF 22 - Has significant influence or control → OE
5
ESS MERGER LIMITED - now
ARCHON LEISURE LIMITED
- 2017-12-28
08506203 Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2015-03-03 ~ 2017-03-13
IIF 14 - Director → ME
6
Grampian House, 144-146 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 11 - Director → ME
7
Grampian House, 144-146 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 9 - Director → ME
8
Grampian House, 144-146 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 10 - Director → ME
9
INDUSTRIAL FACILITIES MANAGEMENT LIMITED
- now 10774369HAIR ARVINA LIMITED
- 2021-01-25
10774369 19 Stanhope Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
LS SECURITY CONSULTANTS LIMITED
11752495 58 Woodheys Drive, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
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
11
ARCHON HOLDCO LIMITED
- 2017-04-19
09695110 1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2019-04-30
IIF 13 - Director → ME
12
103 Washway Road, Sale, England
Active Corporate (5 parents)
Officer
2020-01-07 ~ 2020-04-30
IIF 2 - Director → ME
Person with significant control
2020-01-07 ~ 2020-04-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PREMIER LEAGUE FITNESS ACADEMY LIMITED
08008029 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 7 - Director → ME
14
SHANNON FACILITIES MANAGEMENT LIMITED
08669200 5 Brookthorpe Meadows, Walshaw, Bury
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 18 - Director → ME
15
5 Brookthorpe Meadows, Walshaw, Bury
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 17 - Director → ME
16
5 Brookthorpe Meadows, Walshaw, Bury
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 15 - Director → ME
17
SUBURBIA COCKTAIL COMPANY LIMITED - now
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2014-07-28
IIF 16 - Director → ME
18
2nd Floor Grampian House, 144 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2021-01-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE