1
88 Casterton Road, Stamford, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
88 Casterton Road, Stamford, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
11 Queensferry Close, Rugby, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Queensferry Close, Rugby, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
88 Casterton Road, Stamford, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
1-2-1 CONSTRUCTION (UK) LIMITED - 2017-06-09
Moonbase, Wharf Road, Rugeley, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,000 GBP2017-03-31
Officer
2017-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
88 Casterton Road, Stamford, Lincolnshire
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
95a Amington Rd, Tamworth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
9
88 Casterton Road, Stamford, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
88 Casterton Road, Stamford, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE