1
1ST CLASS WASTE MANAGEMENT LIMITED - now
MMAPP HAULAGE CONTRACTORS LIMITED
- 2024-11-13
03125480Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-08
Date of completion or termination of CVA on 2007-08-23
264 High Street, Beckenham, England
Active Corporate (10 parents)
Officer
1995-11-14 ~ 2024-03-19
IIF 20 - Secretary → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
34 Canford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 14 - Director → ME
7
GRANITE, MARBLE & LIMESTONE LIMITED
06935612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2023-05-17
Quantum Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2009-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ now
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
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
22 Highfield Walk, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
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