1
CORETECH CIVIL ENGINEERING LIMITED - now
13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-02 ~ 2018-03-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2017-01-01 ~ 2018-03-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
13 Stedham Walk, Park South, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ 2014-01-26
IIF 16 - Director → ME
IIF 17 - Director → ME
2010-08-04 ~ 2015-05-01
IIF 28 - Secretary → ME
3
INTERNATIONAL EXPORT SERVICES LIMITED
- now 09982621 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2017-03-17
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
13 Stedham Walk, Park South, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 18 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 14 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-02-01 ~ 2016-02-01
IIF 26 - Director → ME
2016-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
13 Stedham Walk, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 19 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2018-04-04
IIF 27 - Director → ME
2015-07-17 ~ 2015-07-17
IIF 12 - Director → ME
2018-04-05 ~ dissolved
IIF 15 - Director → ME
2013-06-05 ~ 2015-01-12
IIF 25 - Director → ME
2015-01-12 ~ 2015-07-17
IIF 13 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-23 during the appointment or period of control
Due to be dissolved on 2019-10-22 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2017-04-01
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
SCS CONSTRUCTION (BERKSHIRE) LIMITED - now
MERCURE LIVING LTD
- 2018-03-07
09727015 13 Stedham Walk, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-11 ~ 2018-03-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-09
IIF 1 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-26
49 Tabernacle Street, London
Liquidation Corporate (13 parents)
Officer
2016-08-15 ~ 2017-10-01
IIF 11 - Director → ME