1
1.8 Morwick Hall, Mortec Park, York Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ 2024-10-22
IIF 5 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
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
2
APPROVED BUILDING PRODUCTS LTD
- now 12120777APPLIED BUILDING PRODUCTS LTD
- 2019-07-26
12120777 St Paul's House, 23 Park Square, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2024-10-22
IIF 6 - Director → ME
Person with significant control
2019-07-24 ~ 2024-10-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
ASL COMMERCIAL ROOFING LTD
- now 14881157IGS CONTRACTS LTD - 2024-09-12
1 Broad Gate, 22-26 The Headrow, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2025-03-14
IIF 8 - Director → ME
4
1.7 Morwick Hall Mortec Park, York Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-03-29 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1.7 Morwick Hall Mortec Park, York Road, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-25 ~ 2024-10-22
IIF 12 - Director → ME
2024-12-01 ~ 2025-11-13
IIF 4 - Director → ME
Person with significant control
2024-12-01 ~ 2025-11-13
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2021-03-25 ~ 2024-10-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
1.7 Morwick Hall Mortec Park, York Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 9 - Director → ME
2023-03-29 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House Mabledon Place, Bloomsbury, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ dissolved
IIF 17 - Director → ME
8
Uwm European House, Wellington Road, Leeds
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ 2014-10-01
IIF 3 - Secretary → ME
9
1.7 Morwick Hall Mortec Park, York Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Hamilton House Mabledon Place, Bloomsbury, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 18 - Director → ME
11
EURO POLYMERS CONTRACTS LTD
- now 10745054EURO POLYMERS CONSULT LIMITED
- 2022-06-14
10745054 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (1 parent)
Officer
2017-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
EURO POLYMERS GROUP LIMITED
- now 03739266D.P.C. DIRECT LIMITED
- 2017-04-08
03739266 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (5 parents)
Officer
1999-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (7 parents)
Officer
2003-09-01 ~ 2018-03-01
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hamilton House Mabledon Place, Bloomsbury, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 11 - Director → ME
16
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (7 parents)
Officer
2006-05-30 ~ dissolved
IIF 10 - Director → ME
17
Innovation House, 11 Hales Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
THE ROOF DOCTOR (GREATER MANCHESTER) LIMITED
12709584 Innovation House 11 Hales Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Marshall Peters Heskin Hall Farm, Wood Lane, Preston
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
Innovation House Innovation House, Hales Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-10-08
IIF 19 - Director → ME
Person with significant control
2020-07-27 ~ 2021-03-15
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE