1
16 Wakehurst Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
2 Henson Close, Spalding, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Henson Close, Spalding, England
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
2 Henson Close, Spalding, England
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
32 The Crescent, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2007-03-06 ~ dissolved
IIF 22 - Director → ME
6
2 Henson Close, Spalding, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
HPM CONSTRUCTION SERVICES LIMITED
07204951 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 25 - Director → ME
8
1 - 4 London Road, Spalding, Lincs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2014-05-13
IIF 24 - Director → ME
9
1 - 4 London Road, Spalding, Lincs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 17 - Director → ME
10
JSP CONSTRUCTION & PLANT HIRE (SPALDING) LIMITED
05686804 32 The Crescent, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 23 - Director → ME
11
Unit 1 Highways Park, Catsfield Road, Ninfield Nr Battle
Active Corporate (2 parents)
Officer
2014-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
NINFIELD CAR BODY REPAIRS LTD - now
NINFIELD AUTOMOTIVE LTD
- 2020-07-02
07959882 Unit 4 Five Oak Business Park, Bexhill Road, Ninfield, England
Active Corporate (2 parents)
Officer
2013-04-01 ~ 2017-01-26
IIF 18 - Director → ME
2012-02-22 ~ 2012-04-07
IIF 20 - Director → ME
13
S A PARKER CONSTRUCTION SERVICES LTD
12130091 2 Henson Close, Spalding, England
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
2 Henson Close, Spalding, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2023-06-01 during the appointment or period of control
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE