1
No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FORTIUM CIVIL ENGINEERING LTD
- now 11173361FORTIUM CIVIL ENGINEERS LTD
- 2018-02-15
11173361 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Officer
2018-01-29 ~ 2019-07-24
IIF 8 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Town And Country House Sarscow House, Sarscow Farm, Eccleston, Leyland, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
Active Corporate (29 parents)
Officer
2025-10-01 ~ 2026-02-06
IIF 1 - Director → ME
9
ROBERTS CONSTRUCTION SERVICES LIMITED
12181139 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Town And Country House, Sarscow Lane, Leyland, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 29 - Director → ME
11
12 Seaton Place Wordsley, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents)
Person with significant control
2017-06-16 ~ now
IIF 12 - Has significant influence or control → OE
13
STOUR HEATH DEVELOPMENTS LIMITED
- 2022-06-15
12927061 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-04 ~ 2024-10-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sarscow Farm, Sarscow Lane, Leyland, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-10-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE