1
365 ENGINEERING LTD
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... (more) Eastham Hall 109 Eastham Village Road, Eastham, Wirral, England
Active Corporate (1 parent)
Officer
2018-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
161 Preston Road, Lytham St. Annes, Lancs, England
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
102 Market Street, Hoylake, Wirral
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 10 West Float, Wallasey Dock Road, Birkenhead, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 16 - Director → ME
5
95 Greendale Road, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2017-03-20
IIF 15 - Director → ME
6
102-102a Market Street, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
MAESTRO PROPERTY SOLUTIONS LIMITED
12436552 Eastham Hall Eastham Village Road, Eastham, Wirral, England
Receiver Action Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
12 Lee Road, Hoylake, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 17 - Director → ME
11
102-102a Market Street, Wirral, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 Ingestre Road, Oxton, Wirral, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 18 - Director → ME