1
4 Hermes Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ 2025-03-18
IIF 5 - Director → ME
Person with significant control
2024-03-05 ~ 2025-03-18
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
IIF 13 - Right to appoint or remove directors → OE
2
A. TREMBLE (DEMOLITION) LIMITED
00955866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-06-11 during the appointment or period of control
Dissolved on 2008-03-02 during the appointment or period of control
Omega Court, 368 Cemetry Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-01-29 ~ dissolved
IIF 14 - Director → ME
3
St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 8 - Director → ME
4
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2021-04-09
IIF 6 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-05-20 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-03-29 ~ dissolved
IIF 15 - Director → ME
6
20 Waterside, Knaresborough, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 4 - Director → ME
2008-07-16 ~ dissolved
IIF 17 - Secretary → ME
7
4 Hermes Road, Gilmoss Industrial Estate, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
20 Waterside, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 9 - Director → ME
9
NORBURY SPECIALIST CONTRACTS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Due to be dissolved on 2016-10-19
NORBURY DEVELOPMENTS (SCOTLAND) LIMITED
- 2009-03-13
SC209534NORBURY (SCOTLAND) LIMITED - 2000-08-03
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2004-11-05
IIF 16 - Director → ME
10
SAUDI EUROPEAN CONSORTIUM LIMITED
08728195 Princes Gate, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 7 - Director → ME
11
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 3 - Director → ME
12
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 1 - Director → ME
2019-04-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-04-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 2 - Director → ME
2019-04-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-04-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
7 Calder Drive, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2024-08-09 ~ 2024-08-30
IIF 18 - Director → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE