1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control
Office F20 Ty Antur, Navigation Park, Abercynon
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ dissolved
IIF 17 - Director → ME
2
BENCHMARK CONSTRUCTION & CIVILS LTD
05306623Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-05 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-12 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-04-06 during the appointment or period of control
Administration ended on 2010-09-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
The Grange, 100 High Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 9 - Director → ME
3
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 10 - Director → ME
4
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
Kinellie, South Street, Bargoed, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ dissolved
IIF 8 - Director → ME
2007-09-06 ~ dissolved
IIF 19 - Secretary → ME
6
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ 2025-09-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-06 ~ 2025-09-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ 2025-09-01
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
10
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-12 ~ 2025-09-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Maple House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE