1
RED BROOK SOLUTIONS LIMITED
- 2006-01-27
05454573 Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ dissolved
IIF 10 - Director → ME
2
EJM HOLDINGS (HEREFORD) LIMITED
11543189 Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Bewell House, Bewell Street, Hereford, Herefordshire
Liquidation Corporate (2 parents)
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 11 - Director → ME
5
HAYWOOD CIVIL ENGINEERING LIMITED
- now 06059853WILDERNESS DEMOLITION LIMITED
- 2009-05-06
06059853 Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (3 parents)
Officer
2007-01-22 ~ dissolved
IIF 12 - Director → ME
6
HAYWOOD CRUSHING DEMOLITION LIMITED
- now 08948772DINMORE PLANT SALES LIMITED
- 2014-07-24
08948772 Unit 14 Haywood Industrial Estate, Wellington, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-01-22 ~ dissolved
IIF 19 - Director → ME
8
Unit 14 Haywood Ind Complex, Wellington, Hereford, England
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (1 parent)
Officer
2020-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
HEREFORD CRUSHING AND DEMOLITION LIMITED
- now 07559232HAYWOOD UTILITIES LIMITED
- 2011-05-19
07559232 Bewell House, Bewell Street, Hereford
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2014-02-03
IIF 20 - Director → ME
13
Thinghill Court, Withington, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ 2025-08-31
IIF 9 - Director → ME
14
RIVERSIDE CONSTRUCTION (HEREFORD) LIMITED
- now 04408832TOBIN ENTERPRISES LIMITED
- 2010-09-30
04408832 St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (5 parents, 6 offsprings)
Officer
2010-09-23 ~ 2015-02-13
IIF 24 - Secretary → ME
15
WILDERNESS QUARRY LIMITED
- now 06734702POPPY DEAN NO 3 LIMITED
- 2009-02-17
06734702 06734803, 06734722, 06734663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Roberts Plant Engineers Ltd, Ross Road, Huntley, Gloucestershire
Active Corporate (7 parents)
Officer
2008-11-21 ~ 2010-01-12
IIF 13 - Director → ME
16
Unit 14 Haywood Ind Complex, Wellington, Hereford, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE