1
AYDIN CONSTRUCTION SERVICES LTD
11927093 Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ 2023-03-13
IIF 7 - Director → ME
Person with significant control
2021-02-17 ~ 2023-03-13
IIF 34 - Ownership of shares – 75% or more → OE
2
15 Queen Square, Leeds, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ 2024-01-17
IIF 22 - Director → ME
Person with significant control
2016-11-28 ~ 2024-01-17
IIF 46 - Ownership of shares – 75% or more → OE
3
STEAM 2 GO LIMITED
- 2021-01-29
12714913 15 Queen Square, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ 2024-03-12
IIF 20 - Director → ME
Person with significant control
2020-07-02 ~ 2024-03-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Queen Square, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
5
Office 10 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-02 ~ 2021-08-10
IIF 33 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Conclusion of winding up on 2022-02-24 during the appointment or period of control
Due to be dissolved on 2022-06-04 during the appointment or period of control
9 Queen Square, Leeds, England
Dissolved Corporate (7 parents)
Officer
2020-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
GT TECHNOLOGIES LTD - 2010-08-04
Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-16 ~ 2023-03-15
IIF 21 - Director → ME
2020-05-16 ~ 2020-05-16
IIF 19 - Director → ME
Person with significant control
2020-04-22 ~ 2023-03-15
IIF 38 - Ownership of shares – 75% or more → OE
8
GRID MIND & BODY LTD - 2020-08-17
International House 38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2024-03-12
IIF 11 - Director → ME
2020-06-05 ~ 2021-09-02
IIF 6 - Director → ME
Person with significant control
2020-06-05 ~ 2021-08-23
IIF 36 - Ownership of shares – 75% or more → OE
10
Gemma House 39, Lilestone Street, London, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
Office 10 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (6 parents)
Officer
2020-04-02 ~ 2024-03-12
IIF 16 - Director → ME
Person with significant control
2021-11-29 ~ 2024-03-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2021-03-01 ~ 2021-08-10
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
12
15 Queen Square, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-04-02 ~ 2024-01-17
IIF 4 - Director → ME
Person with significant control
2021-02-19 ~ 2024-01-17
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
13
Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ 2022-12-30
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ 2022-12-30
IIF 9 - Director → ME
2026-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
MOVING COURIER & HAULIER NETWORK LTD
- now 12653821 15 Queen Square, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2021-01-20
IIF 15 - Director → ME
Person with significant control
2020-03-31 ~ 2021-01-20
IIF 37 - Ownership of shares – 75% or more → OE
18
Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (3 parents)
Officer
2021-02-16 ~ 2024-03-12
IIF 12 - Director → ME
Person with significant control
2021-02-16 ~ 2024-03-12
IIF 42 - Ownership of shares – 75% or more → OE
19
TRESPASS FRANCE RETAIL LIMITED - 2017-08-04
341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-10-10 ~ 2021-09-19
IIF 24 - Director → ME
Person with significant control
2020-10-10 ~ 2021-12-01
IIF 25 - Has significant influence or control → OE
20
Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ 2023-02-20
IIF 5 - Director → ME
Person with significant control
2021-01-21 ~ 2022-02-01
IIF 35 - Ownership of shares – 75% or more → OE
21
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2021-09-27 ~ 2023-03-13
IIF 3 - Director → ME
Person with significant control
2021-09-27 ~ 2023-03-13
IIF 31 - Ownership of shares – 75% or more → OE