1
44a Rhone Road, Moy, Co Tyrone
Active Corporate (3 parents)
Officer
2006-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUEWATER DESIGN ASSOCIATES LIMITED
08337105 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-05-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ 2009-01-02
IIF 38 - Director → ME
2012-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2018-07-10
IIF 31 - Director → ME
Person with significant control
2016-08-17 ~ 2018-07-10
IIF 7 - Right to appoint or remove directors → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
6
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2008-11-11
IIF 41 - Director → ME
2012-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
7
41 Hampton Lovett Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
- now 06726075FLOOD ANGEL HOLDINGS LIMITED
- 2012-03-28
06726075 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-08-18 ~ dissolved
IIF 34 - Director → ME
2008-10-16 ~ 2008-10-17
IIF 40 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GLOBAL FLOOD DEFENCE SYSTEMS LTD
07424738 3rd Floor Temple Point 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 42 - Director → ME
10
THE FLOOD SHOP ADVISORY SERVICE - 2015-09-15
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ 2017-11-14
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2017-01-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Unit 1 9a Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
14
THE NATIONAL FLOOD DEFENCE ASSOCIATION LTD
09696321 Unit 1 9a Wassage Way, Hampton Lovett Industrial Estate, Drotwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
15
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (12 parents)
Officer
2011-08-18 ~ dissolved
IIF 29 - Director → ME
2007-09-05 ~ 2009-03-13
IIF 39 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 37 - Director → ME
17
9a Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Unit 1, 9a Wassage Way, Hampton Lovett Industrial Estate, Droitwich
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2018-07-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
1 Dennis Buildings 87a King William Street, Amblecote, Stourbridge, West Midlands, England
Active Corporate (6 parents)
Officer
2016-10-10 ~ 2018-10-19
IIF 25 - Director → ME
Person with significant control
2016-10-10 ~ 2017-10-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE