1
7 The Willows, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
CONCRETE VENTURES LIMITED
- now 05154671MTP INVESTMENTS (UK) LIMITED
- 2004-11-12
05154671 Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (5 parents)
Officer
2004-06-16 ~ 2006-02-20
IIF 11 - Secretary → ME
3
3rd Floor Northern Assurance Building, 9/21 Princess Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 12 - Secretary → ME
4
3rd Floor Northern Assurance Building, 9/21 Princess Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ dissolved
IIF 13 - Secretary → ME
5
Northern Assurance Building, 9/21 Princess Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 10 - Secretary → ME
6
KINGSHILL COURT MANAGEMENT COMPANY LIMITED
04309660 6 Oldfield Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2001-10-23 ~ now
IIF 2 - Director → ME
2001-10-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 20 - Has significant influence or control → OE
7
KONVERGENCE CONSULTING (UK) LIMITED
06025215 Northern Assurance Buildings, 9-21 Princess Street, Manchester, Lancashire
Active Corporate (5 parents)
Officer
2006-12-22 ~ now
IIF 1 - Director → ME
2006-12-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
MANCHESTER AND CHESHIRE CONSTRUCTION COMPANY LIMITED
01021959 6 Oldfield Road, Salford, Manchester
Active Corporate (10 parents)
Officer
2001-07-01 ~ 2015-12-04
IIF 9 - Director → ME
9
7 The Willows, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
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
3rd Floor, Northern Assurance Building 9/21 Princess Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 4 - Director → ME
11
7 Mauldeth Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
7 The Willows, Manchester, England
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
7 Mauldeth Road, Heaton Moor, Stockport, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE