1
1 Caldicott Drive, Heapham Road Industrial Estate, Gainsborough, Lincolnshire
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-02-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 St John Street, Mansfield, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-12 ~ now
IIF 21 - Director → ME
2008-08-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
PATHFINDING (COMMERCIAL) LIMITED
06901852 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 17 - Director → ME
5
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 13 - Director → ME
6
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-06 ~ now
IIF 12 - Director → ME
7
PORTLAND LIVING LTD
- 2023-07-13
12509753 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RF AGGREGATES (SOUTH WEST) LIMITED
- now 06230525REAGG (SOUTH WEST) LIMITED - 2008-07-14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLEETNESS 604 LIMITED - 2008-07-16
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
RF AGGREGATES PLANT HIRE LIMITED
- now 06040422REAGG PLANT HIRE LIMITED - 2009-01-28
C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
RF AGGREGATES PROPERTIES LIMITED
- now 06421270REAGG PROPERTIES LIMITED - 2008-07-14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 23 - Director → ME
13
The John Fretwell Sports Complex, Sookholme Road Sookholme, Mansfield, Nottinghamshire
Active Corporate (15 parents)
Officer
2010-05-25 ~ now
IIF 22 - Director → ME
2021-11-01 ~ now
IIF 25 - Secretary → ME
14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ now
IIF 14 - Director → ME
2016-04-22 ~ 2017-02-21
IIF 19 - Director → ME
15
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
WELLFIELD PROPERTY INVESTMENTS LIMITED
- now 10166013WELLFIELD GROUP LIMITED
- 2017-03-23
10166013 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2016-05-06 ~ 2017-02-21
IIF 18 - Director → ME
2023-01-27 ~ now
IIF 15 - Director → ME