1
ACS MANAGEMENT SERVICES LTD - now
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF 8 - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
4385, 12893888: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2020-11-10
IIF 7 - Director → ME
Person with significant control
2020-09-21 ~ 2020-11-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
4385, 12931622: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2020-11-10
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ 2020-11-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
1 Sevenoaks Road, Pratts Bottom, Orpington, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ 2020-03-05
IIF 3 - Director → ME
Person with significant control
2020-02-04 ~ 2020-03-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
ROOFER LTD - 2017-09-22
103 Dudley Road West, Tividale, Oldbury, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ 2020-05-12
IIF 6 - Director → ME
Person with significant control
2020-02-11 ~ 2020-05-12
IIF 15 - Right to appoint or remove directors → OE
6
6 Hernefield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-02-24
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ 2021-02-24
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF 9 - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Flat 105 Hemp Apartments 70 Richard Tress Way, London, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
8 Ferndale Road, Thurmaston, Leicester, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2020-06-24
IIF 4 - Director → ME
Person with significant control
2020-04-15 ~ 2020-06-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-05-11
IIF 5 - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-11
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
OUTT LIMITED - now
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2020-03-13 ~ 2020-04-03
IIF 13 - Director → ME
Person with significant control
2020-03-13 ~ 2020-04-03
IIF 26 - Has significant influence or control → OE
12
450 Bath Road, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-06-02
IIF 11 - Director → ME
Person with significant control
2020-04-15 ~ 2020-06-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Parkfield Business Centre, Park Street, Stafford, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ 2020-05-15
IIF 2 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE