1
14 Fawkon Walk, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
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
2
27 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-04-18 ~ 2023-12-04
IIF 11 - Director → ME
2018-04-18 ~ 2023-12-04
IIF 20 - Secretary → ME
Person with significant control
2018-04-18 ~ 2023-12-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
11a Boundary Lodge Lane, Lodge Road, Coleraine, Derry
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
11a Boundary Lodge Lane, Lodge Road, Coleraine, Derry
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
11a Boundary Lodge Lane, Coleraine, County Londonderry, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
INTELLIGENT ASPHALT AND TARMACING SOLUTIONS LTD
NI652601 27 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-04-25 ~ 2023-12-01
IIF 9 - Director → ME
2018-04-25 ~ 2023-12-01
IIF 22 - Secretary → ME
Person with significant control
2018-04-25 ~ 2023-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Flat B, 65 Brooke Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
SPRINGWELL FINANCIAL SERVICES LTD
NI065488 At The Offices Of Jas Campbell & Co, 49 Managher Road, Aghadowey, Coleraine
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ dissolved
IIF 17 - Director → ME
2007-07-02 ~ dissolved
IIF 19 - Secretary → ME
9
SPRINGWELL TIMBER HARVESTING LTD
NI066846 At The Offices Of, J.a.s. Campbell & Co, 49 Managher Road Aghadowey, Coleraine
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2009-08-04
IIF 18 - Director → ME
10
27 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2023-12-01
IIF 10 - Director → ME
2018-04-17 ~ 2023-12-01
IIF 21 - Secretary → ME
Person with significant control
2018-04-17 ~ 2023-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE