1
36 Unit 36 Mere View Industrial Estate, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2
36 Unit 36 Mere View Industrial Estate, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
36 Mere View Industrial Estate, Yaxley, Peterborough, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALAN DICK HOLDINGS LIMITED
- 2019-07-10
12027218 Throop Business Park, Throop Road, Bournemouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-31 ~ 2019-07-10
IIF 17 - Director → ME
5
APPLIED PRODUCT SOLUTIONS LIMITED
03445764 36 Mere View Industrial Estate, Yaxley, Peterborough, Cambridgeshire
Active Corporate (7 parents)
Officer
2021-03-04 ~ now
IIF 8 - Director → ME
6
36 Mere View Industrial Estate, Yaxley, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
7
36 Mere View Industrial Estate, Yaxley, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Southview Farm, Great Busby Stokesley, Middlesbrough, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ 2026-01-16
IIF 29 - Director → ME
9
Southview Farm, Great Busby Stokesley, Middlesbrough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-26 ~ 2026-01-16
IIF 28 - Director → ME
Person with significant control
2022-07-26 ~ 2026-01-16
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BRIAN NOBLE FENCING CONTRACTORS LIMITED
03466884 Southview Farm, Great Busby Stokesley, Middlesbrough, North Yorkshire
Active Corporate (7 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 7 - Director → ME
11
Unit B Enterprise House, Stafford Park 1, Telford, England
Active Corporate (7 parents)
Officer
2016-11-19 ~ 2020-03-31
IIF 21 - Director → ME
12
122 New Side Road, Horsforth, Leeds
Liquidation Corporate (11 parents)
Officer
2017-06-16 ~ 2020-04-24
IIF 19 - Director → ME
13
Unit B Enterprise House, Stafford Park 1, Telford, Staffordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-09-26 ~ now
IIF 14 - Director → ME
14
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-31 ~ 2026-01-16
IIF 4 - Director → ME
15
FABRICATION SERVICES (LEAMINGTON) LIMITED
01481835 Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2001-04-06 ~ dissolved
IIF 1 - Secretary → ME
16
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2026-01-16
IIF 5 - Director → ME
Person with significant control
2018-05-02 ~ 2026-01-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2002-05-27
IIF 2 - Secretary → ME
18
INCA TOOLING LIMITED
- 2009-12-16
03522372MAGNOHEATH LIMITED - 1998-07-08
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-08-03 ~ dissolved
IIF 15 - Director → ME
19
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2015-07-10 ~ dissolved
IIF 24 - Director → ME
20
Sitwell Street, Hull
Active Corporate (9 parents)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
21
C/o Nbm Timber Products, Sitwell Street, Hull, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 26 - Director → ME
22
C/o Nbm Timber Products, Sitwell Street, Hull, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-14 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
CROSSCO (1188) LIMITED - 2010-03-06
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (10 parents)
Officer
2019-07-21 ~ 2026-01-16
IIF 6 - Director → ME
24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Officer
2015-02-04 ~ 2017-09-22
IIF 22 - Director → ME
25
Unit B Enterprise House, Stafford Park 1, Telford, Stafforshire
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-10 ~ 2020-03-31
IIF 23 - Director → ME
2013-09-26 ~ 2013-12-10
IIF 20 - Director → ME
26
Unit 9 Northbrook Close, Gregorus Mill Street, Worcester, Worcs
Dissolved Corporate (5 parents)
Officer
2004-05-01 ~ dissolved
IIF 13 - Director → ME
2004-02-27 ~ 2004-05-01
IIF 3 - Secretary → ME
27
VENTILATION ADMINISTRATION LIMITED - now
ULTIMATE DUCTING LIMITED - 2009-09-23
Resolution House, 12 Mill Hill, Leeds
Insolvency Proceedings Corporate (10 parents)
Officer
2019-07-19 ~ 2020-03-31
IIF 11 - Director → ME
28
VENTILATION CENTRE HOLDINGS LIMITED
11851965 33 Wolverhampton Road, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-03-31
IIF 18 - Director → ME
29
VENTILATION INVESTMENTS LIMITED
- now 12027803ALAN DICK INVESTMENTS LIMITED
- 2019-07-12
12027803 33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-03-31
IIF 16 - Director → ME
Person with significant control
2019-06-03 ~ 2020-06-29
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
Denwells, 9 Stafford Park 12, Telford, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
31
Unit 9 Northbrook Close, Gregory's Mill Street, Worcester, Worcs
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-05-19 ~ dissolved
IIF 12 - Director → ME