1
ACTIVE MAINTENANCE & CONSTRUCTION LIMITED
05756228 10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ 2008-09-03
IIF 12 - Director → ME
2
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2003-06-18
IIF 1 - Director → ME
3
18 Mere Park Court, Victory Road, Blackpool, England
Dissolved Corporate (6 parents)
Officer
2020-05-04 ~ 2020-06-01
IIF 15 - Director → ME
4
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-10 ~ 2022-06-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-28 ~ 2021-06-17
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-10 ~ dissolved
IIF 11 - Director → ME
2003-04-06 ~ 2017-10-24
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
KEELING RUBBER & PLASTICS LIMITED
01499856 20 Vulcan Road, Bilston, West Midlands
Dissolved Corporate (17 parents)
Officer
2003-06-27 ~ 2004-08-12
IIF 3 - Director → ME
9
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2024-01-05 ~ 2024-04-12
IIF 10 - Director → ME
Person with significant control
2024-01-05 ~ 2024-04-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2007-03-23
IIF 4 - Secretary → ME
12
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2025-11-05
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ 2025-11-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRELLEBORG STANTON LIMITED
- now 01491903STANTON RUBBER & PLASTICS LIMITED
- 2001-03-07
01491903POUNDPOINT LIMITED
- 1980-12-31
01491903 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (22 parents)
Officer
(before 1992-05-13) ~ 2002-08-31
IIF 2 - Director → ME
14
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ 2025-01-09
IIF 14 - Director → ME
Person with significant control
2024-08-02 ~ 2025-01-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE