1
BLUE METAL INDUSTRIES (U.K.) LIMITED
- 1983-07-04
01005269 3 Durand Gardens, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-04-24 ~ 1997-03-31
IIF 3 - Director → ME
~ 1997-03-31
IIF 6 - Secretary → ME
2
Cleveland House, Cleveland Road, Hemel Hempstead, Herts
Liquidation Corporate (4 parents)
Officer
~ 2012-09-25
IIF 2 - Director → ME
~ 2012-09-25
IIF 8 - Secretary → ME
3
Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
LESSONORDER LIMITED - 1991-12-20
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (32 parents)
Officer
1997-05-06 ~ 2001-08-31
IIF 18 - Director → ME
1997-05-06 ~ 2001-08-31
IIF 10 - Secretary → ME
5
HANSON BLOCKS NORTH LIMITED - now
HANSON EDENHALL LIMITED - 2002-05-08
ARC EDENHALL LIMITED - 1999-01-19
BORAL EDENHALL CONCRETE PRODUCTS LIMITED
- 1996-06-07
00615899EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1996-03-20 ~ 1996-04-23
IIF 4 - Director → ME
6
RYDENGROVE LIMITED - 2004-04-01
Hlb House, 68 High Street, Tarporley, England
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ 2017-04-21
IIF 14 - Secretary → ME
7
PACKO INOX LIMITED - now
R J FULLWOOD AND BLAND LIMITED
- 2018-10-19
00347190 C/o Verder Ltd, Unit 3 California Drive, Castleford, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-05-06 ~ 2001-08-31
IIF 21 - Director → ME
1997-05-06 ~ 2001-08-31
IIF 16 - Secretary → ME
8
RJ FULLWOOD & BLAND HOLDINGS LIMITED
03751126 C/o Verder Ltd, Unit 3 California Drive, Castleford, England
Dissolved Corporate (11 parents)
Officer
1999-08-17 ~ 2001-08-31
IIF 20 - Director → ME
1999-08-17 ~ 2001-08-31
IIF 17 - Secretary → ME
9
RMC DORMANT NO 3 LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
1996-09-02 ~ 1996-09-16
IIF 5 - Director → ME
~ 1996-09-16
IIF 9 - Secretary → ME
10
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED
- 1984-01-01
01004134 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
~ 1996-09-16
IIF 1 - Director → ME
~ 1996-09-16
IIF 7 - Secretary → ME
11
Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2025-02-19
IIF 22 - Director → ME
Person with significant control
2016-07-12 ~ 2021-07-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
12
SOUND AND SOUTHCO MARQUEES LIMITED
- 2014-12-01
04229479SOUTHCO MARQUEES LIMITED
- 2009-04-23
04229479 11 Mallard Court, Mallard Way, Crewe, England
Active Corporate (6 parents)
Officer
2008-02-29 ~ 2017-06-20
IIF 15 - Secretary → ME
13
C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester
Liquidation Corporate (4 parents)
Officer
2006-10-17 ~ 2014-04-04
IIF 12 - Secretary → ME
14
DISPLAY CONSULTANCY LIMITED
- 2006-03-22
02827750DISPLAY CONSULTANCY NETHERLANDS LIMITED - 1999-01-28
Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham
Active Corporate (9 parents)
Officer
2004-07-01 ~ 2007-04-12
IIF 13 - Secretary → ME
15
Tumai Lyneal Lane, Welshampton, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 11 - Secretary → ME