1
KENT ROOFING SERVICES LIMITED
- 2013-12-16
04346284 24 Westgate, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2002-01-04 ~ dissolved
IIF 46 - Director → ME
2
21 Upperfield Grove, Corby
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
3 Mill Street, Cross Hills, Keighley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2021-07-28
IIF 32 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2021-07-29
IIF 30 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-20 ~ 2021-07-30
IIF 24 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
10 Glyn Collen, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2021-08-01
IIF 29 - Director → ME
Person with significant control
2021-07-21 ~ 2021-08-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2021-08-02
IIF 33 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ 2021-06-07
IIF 38 - Director → ME
Person with significant control
2021-04-22 ~ 2021-06-07
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Suite 20 Unit 3, Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ 2021-05-12
IIF 40 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Suite 20 Unit 3, Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ 2021-05-12
IIF 39 - Director → ME
Person with significant control
2021-04-26 ~ 2021-05-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ 2021-05-12
IIF 37 - Director → ME
Person with significant control
2021-04-27 ~ 2021-05-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Suite 20 Unit 3 Queniborough Estate, Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ 2021-05-13
IIF 41 - Director → ME
Person with significant control
2021-04-27 ~ 2021-05-13
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
13
Suite 4 11-15 Coventry Road, Market Harborough
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-05-13
IIF 36 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
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
14
S AND K CONSTRUCTION (MIDLANDS) LTD
11172115 213 Station Road, Stechford, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
C/o 24 Westgate, Sleaford, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-09 during the appointment or period of control
Commencement of winding up on 2017-11-27 during the appointment or period of control
Conclusion of winding up on 2023-04-20 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2013-11-06 ~ 2014-04-08
IIF 45 - Director → ME
2014-06-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Addison Crescent, Blackpool
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2021-11-04
IIF 25 - Director → ME
Person with significant control
2021-10-05 ~ 2021-11-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
10 Addison Cresent, Blackpool
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ 2021-11-04
IIF 27 - Director → ME
Person with significant control
2021-10-04 ~ 2021-11-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
10 Addison Cresent, Blackpool
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ 2021-11-04
IIF 28 - Director → ME
Person with significant control
2021-10-06 ~ 2021-11-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
10 Addison Cresent, Blackpool
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ 2021-11-04
IIF 26 - Director → ME
Person with significant control
2021-10-07 ~ 2021-11-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
Stable Office Swiss Cottage, 28, Willows Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2021-11-04
IIF 34 - Director → ME
Person with significant control
2021-10-08 ~ 2021-11-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2021-11-05
IIF 35 - Director → ME
Person with significant control
2021-10-11 ~ 2021-11-05
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE