1
AFFINITY MANAGEMENT SERVICES LTD.
10941199 28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more → OE
2
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
3
28 Parkwood Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-31,040 GBP2023-02-28
Officer
2018-02-05 ~ 2021-09-24
IIF 61 - Director → ME
2022-04-22 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
2018-02-05 ~ 2021-09-20
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
4
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-21
Officer
2023-05-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
6
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
7
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
8
57b Park Road, Crouch End, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 71 - Director → ME
2021-06-26 ~ 2021-07-08
IIF 12 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
2021-06-26 ~ 2021-07-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
13 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
10
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
28 Parkwood Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,196 GBP2021-02-28
Officer
2018-02-05 ~ now
IIF 60 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
12
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 83 - Director → ME
13
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
21 South Point Lane End Road, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
18,932 GBP2017-02-28
Officer
2017-06-20 ~ 2017-06-30
IIF 64 - Director → ME
2017-06-20 ~ dissolved
IIF 6 - Director → ME
15
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2018-01-16
IIF 16 - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-16
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
Lower Floor, Studio 1, 64 Lower Stone Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ 2018-04-08
IIF 84 - Director → ME
Person with significant control
2018-02-06 ~ 2018-04-08
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
17
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
18
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
19
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-24
Officer
2023-05-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
20
28 Parkwood Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-127 GBP2020-05-31
Officer
2018-05-22 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
21
28 Parkwood Road, Northenden, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
22
7 Keppel Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,986 GBP2020-06-30
Officer
2019-12-17 ~ 2020-01-06
IIF 2 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-06
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
25a Milton Road, Radcliffe, Manchester, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-02-25
IIF 1 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-25
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
EMPIRICAL METAL SOLUTIONS LIMITED - now
EMPIRICAL SERVICES LIMITED
- 2021-09-27
11150867 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (7 parents)
Equity (Company account)
39,565 GBP2021-01-31
Officer
2018-05-29 ~ 2018-06-25
IIF 54 - Director → ME
Person with significant control
2018-05-29 ~ 2018-06-25
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
25
13 Parkwood Road Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 79 - Director → ME
2017-09-11 ~ 2018-02-23
IIF 4 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
Oak House, Woodford Road, Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
27
28 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
207 GBP2021-05-31
Officer
2021-05-10 ~ dissolved
IIF 80 - Director → ME
2020-06-12 ~ 2021-05-10
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
2020-06-12 ~ 2021-05-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
L & M Business Park, Norman Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ dissolved
IIF 102 - Director → ME
2004-07-08 ~ dissolved
IIF 27 - Secretary → ME
29
214 Woodford Road, Woodford, Stockport, England
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2017-08-29
IIF 75 - Director → ME
2017-10-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-05-26 ~ 2017-08-29
IIF 110 - Ownership of shares – 75% or more → OE
2017-10-12 ~ 2018-08-23
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
30
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
1,862 GBP2018-09-30
Officer
2018-01-10 ~ 2018-01-26
IIF 24 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-26
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
Lower Floor, Studio 3, 64 Lower Stone Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ 2018-04-23
IIF 73 - Director → ME
Person with significant control
2018-02-06 ~ 2018-04-25
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
32
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
13 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 15 - Director → ME
34
200b Colney Hatch Lane, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ 2021-05-25
IIF 10 - Director → ME
Person with significant control
2021-05-12 ~ 2021-05-25
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
35
200b Colney Hatch Lane, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2021-05-25
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-25
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
36
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2021-06-26 ~ 2021-07-08
IIF 14 - Director → ME
Person with significant control
2021-06-26 ~ 2021-07-08
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
37
4385, 13564147 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
10 GBP2022-08-31
Officer
2021-12-14 ~ 2022-03-15
IIF 3 - Director → ME
2022-10-30 ~ 2023-03-01
IIF 55 - Director → ME
Person with significant control
2021-12-14 ~ 2022-03-15
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
2022-10-30 ~ 2023-03-01
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2022-01-21
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-03-15
IIF 25 - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-15
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
53,384 GBP2020-06-30
Officer
2017-09-29 ~ 2017-10-24
IIF 49 - Director → ME
Person with significant control
2017-09-29 ~ 2017-10-24
IIF 105 - Ownership of shares – 75% or more → OE
40
28 Parkwood Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
560 GBP2022-08-31
Officer
2021-12-16 ~ 2022-04-25
IIF 26 - Director → ME
2022-04-25 ~ now
IIF 59 - Director → ME
Person with significant control
2021-12-16 ~ 2022-04-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2022-04-25 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
41
NEW JERSEY NYC LIMITED - now
BEAMISH SERVICES LTD
- 2023-07-05
12351312 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
5,287,934 GBP2024-12-05
Officer
2020-01-10 ~ 2020-01-13
IIF 9 - Director → ME
Person with significant control
2020-01-10 ~ 2020-01-13
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
42
13 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
43
28 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
44
35 Haslemere Road, Urmston, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
700 GBP2019-06-30
Officer
2018-07-26 ~ 2018-10-15
IIF 58 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-15
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
45
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
46
Sigilletto Parkwood Road, Northenden, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-09 ~ dissolved
IIF 23 - Director → ME
IIF 50 - Director → ME
47
Spring Court Spring Road, Hale, Altrincham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-15 ~ 2017-08-25
IIF 95 - Director → ME
Person with significant control
2017-05-15 ~ 2017-08-25
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
48
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
49
RGM GRAB & MUCKAWAY SERVICES LTD
11188655 28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
50
Unit 6, Bassett Business Units, Hurricane Way, North Weald Airfield, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-12 ~ dissolved
IIF 150 - Director → ME
51
28 Parkwood Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
52
Irradion House Unit 4, Marlborough Park, Harpenden, Herts, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 70 - Director → ME
2021-10-20 ~ 2022-02-17
IIF 17 - Director → ME
Person with significant control
2021-10-20 ~ 2022-02-17
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2022-02-17 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
2022-02-17 ~ 2022-02-17
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
53
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
54
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
55
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
56
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
57
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
58
T & R CIVIL ENGINEERING LIMITED
09393832 28 Parkwood Road, Manchester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
33,847 GBP2016-01-31
Officer
2017-06-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-30
IIF 127 - Ownership of shares – 75% or more → OE
59
THE DRNX COMPANY LTD. - now
TS STRUCTURAL SERVICES LTD.
- 2018-09-10
11147516 15-17 Suite 121, 15-17 Caledonian Rd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2018-04-08
IIF 88 - Director → ME
60
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
61
THE PALL MALL CORPORATION LIMITED
10927504 28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
62
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 101 - Director → ME
63
146-154 Kilburn High Road Kilburn High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
111 GBP2019-02-28
Officer
2018-02-05 ~ 2018-05-14
IIF 72 - Director → ME
Person with significant control
2018-02-05 ~ 2018-05-14
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
64
28 Parkwood Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-26 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
65
28 Parkwood Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
66
28 Parkwood Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-18 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
67
VIRGINIA ARIZONA LIMITED - now
EASINGTON SERVICES LTD
- 2023-07-05
12405849 Atrium House, 574 Manchester Road, Bury, England
Active Corporate (5 parents)
Equity (Company account)
7,958,632 GBP2025-01-31
Officer
2020-02-03 ~ 2020-02-24
IIF 5 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
68
4385, 13451927 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 69 - Director → ME
2021-10-20 ~ 2021-11-02
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ 2021-11-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2021-11-02 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE