1
ALEXANDER CONSULTING (HAYDOCK) LTD
- now 05267194UK HYGIENE LIMITED
- 2012-11-12
05267194 Westway Park Galway Crescent, Haydock, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Nutshalling Norlands Drive, Otterbourne, Winchester, England
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nutshalling Norlands Drive, Otterbourne, Winchester, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-07-09 ~ 2007-01-22
IIF 9 - Director → ME
Person with significant control
2017-07-09 ~ 2021-02-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Westway Park Galway Crescent, Haydock, St Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Watercress Farm, Thirlmere Drive, Lymm, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Byrom Place, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2020-12-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
RINGS SERVICES LIMITED
- 2004-05-12
05093266 Westway Park Galway Crescent, Haydock, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
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
IIF 20 - Right to appoint or remove directors → OE
9
VONDA SERVICES LIMITED
- 2004-04-23
05074566 Westway Park Galway Crescent, Haydock, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
MERCHANT RENTALS PLC
- 2012-02-28
04443310 1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2021-02-03
IIF 8 - Director → ME
Person with significant control
2017-05-21 ~ 2021-02-03
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Grant Thornton Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 10 - Director → ME
12
Westway Park, Galway Crescent, Haydock, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
1 Byrom Place, Manchester, England
Dissolved Corporate (7 parents)
Officer
2003-11-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-28 ~ 2017-02-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Alexander House, Old Boston Trading Estate, Haydock, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 13 - Director → ME
15
Alexander House, Old Boston Trading Estate, Haydock, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 12 - Director → ME