1
303 CONSTRUCTION RECRUITMENT LTD
- now 10541161HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
Unit 1 29 Wakefield Road, Normanton, England
Dissolved Corporate (4 parents)
Officer
2023-01-06 ~ 2023-05-12
IIF 21 - Director → ME
Person with significant control
2023-02-06 ~ 2023-08-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1 29 Wakefield Road, Normanton, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-05-12
IIF 20 - Director → ME
Person with significant control
2023-02-06 ~ 2024-03-29
IIF 8 - Has significant influence or control → OE
3
POSTANTIUM LIMITED - 2021-01-27
Unit 1 29 Wakefield Road, Normanton, England
Dissolved Corporate (4 parents)
Officer
2022-05-01 ~ 2023-04-28
IIF 23 - Director → ME
Person with significant control
2022-05-01 ~ 2023-07-14
IIF 9 - Ownership of shares – 75% or more → OE
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2023-05-12
IIF 13 - Director → ME
Person with significant control
2021-08-12 ~ 2023-08-14
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
5
Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GOLDCAST TRAINING ACADEMY LTD - now
GOLDCAST TRAINING LTD
- 2023-10-27
07002753 Unit 1 29 Wakefield Road, Normanton, England
Dissolved Corporate (4 parents)
Officer
2021-09-01 ~ 2023-04-28
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ 2023-08-14
IIF 6 - Has significant influence or control → OE
7
Eastend, Quarry, Cleghorn, Lanark, Scotland
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Eastend Quarry, Cleghorn, Lanark, Scotland
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 12 - Has significant influence or control → OE
9
Eastend Quarry, Cleghorn, Lanark, Scotland
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-17 ~ 2025-01-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Eastend Quarry, Cleghorn, Lanark, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2025-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
J.A. HEALTH LIFE LIMITED
- 2024-10-31
SC785770 Eastend Quarry, Cleghorn, Lanark, Scotland
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Eastend Quarry, Cleghorn, Lanark, Scotland
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 16 - Director → ME
13
30a Kilmuir Crescent, Thornliebank, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE