1
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2008-10-23
IIF 9 - Director → ME
2006-01-24 ~ 2008-12-31
IIF 34 - Secretary → ME
2
Suffolk House The Common, Brinkworth, Chippenham, Wilts, England
Active Corporate (6 parents)
Officer
2010-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
The Old Reading Room, 5 Recorder Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 15 - Director → ME
4
Littleworth Barn Milton Lilbourne, Littleworth, Pewsey, Wiltshire
Active Corporate (4 parents)
Officer
2010-01-14 ~ now
IIF 2 - Director → ME
2010-01-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
5
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
1998-02-01 ~ 2002-12-31
IIF 20 - Director → ME
6
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
2011-10-07 ~ 2022-01-06
IIF 19 - Director → ME
7
Argents, 15 Palace Street, Norwich
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2012-07-31
IIF 14 - Director → ME
8
LIME PROPERTY DEVELOPMENT & INVESTMENT LTD
- now 07313080PROPERTY DEVELOPMENT & INVESTMENT LTD
- 2010-08-10
07313080 The Old Reading Room, 5 Recorder Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 17 - Director → ME
9
MINOVA INTERNATIONAL LIMITED
- now 04373275FOSROC MINING INTERNATIONAL LIMITED
- 2003-02-11
04373275HACKREMCO (NO.1923) LIMITED
- 2002-04-04
04373275 Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-04-04 ~ 2008-10-23
IIF 12 - Director → ME
2003-03-13 ~ 2008-12-31
IIF 29 - Secretary → ME
10
MINOVA WELDGRIP LIMITED - now
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (24 parents)
Officer
2005-09-08 ~ 2008-10-23
IIF 3 - Director → ME
2007-03-20 ~ 2008-12-31
IIF 25 - Secretary → ME
11
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-10-23
IIF 11 - Director → ME
2003-01-08 ~ 2008-12-31
IIF 30 - Secretary → ME
12
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-10-23
IIF 7 - Director → ME
2003-01-09 ~ 2008-12-31
IIF 28 - Secretary → ME
13
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-03-31 ~ 2008-10-23
IIF 10 - Director → ME
2003-01-09 ~ 2008-12-31
IIF 31 - Secretary → ME
14
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-02-05 ~ 2008-10-23
IIF 18 - Director → ME
2003-01-20 ~ 2008-12-31
IIF 35 - Secretary → ME
15
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents)
Officer
2004-05-18 ~ 2008-10-23
IIF 13 - Director → ME
2004-05-18 ~ 2008-12-31
IIF 33 - Secretary → ME
16
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents)
Officer
2004-05-18 ~ 2008-10-23
IIF 8 - Director → ME
2004-05-18 ~ 2008-12-31
IIF 32 - Secretary → ME
17
ORICA AFRICA HOLDINGS LIMITED - now
M.M.T. (UK) LIMITED - 1999-10-06
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-24 ~ 2008-10-23
IIF 4 - Director → ME
2007-04-24 ~ 2008-12-31
IIF 24 - Secretary → ME
18
PROJECT GRACE - now
PROJECT GRACE LIMITED
- 2009-01-21
05964523 Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (26 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-12-31
IIF 27 - Secretary → ME
19
PROJECT GRACE HOLDINGS - now
PROJECT GRACE HOLDINGS LIMITED
- 2009-01-23
06383980 Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-04-04 ~ 2008-12-31
IIF 26 - Secretary → ME
20
SARSEN MANAGEMENT LIMITED - now
SARSEN CONSTRUCTION LTD
- 2011-05-04
07191781 Hunts Hill House Hunts Hill, Blunsdon, Swindon
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2011-03-14
IIF 16 - Director → ME
21
The Old Library Webster House, Dudley Road, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2009-12-07 ~ now
IIF 5 - Director → ME
22
The Old Library Webster House, Dudley Road, Tunbridge Wells, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-27 ~ 2020-12-29
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