1
FLAWLESS PROJECT DELIVERY (FPD) LIMITED
10555279 2 Westgate, Yarm, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
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
2
FLAWLESS PROJECT EXECUTION (FPE) LIMITED
10582899 2 Westgate, Yarm, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
FLAWLESS PROJECT INITIATIVES (FPI) LIMITED
10555619 2 Westgate, Yarm, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
4
2 Westgate Westgate, Yarm, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
2 Westgate, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 7 - Director → ME
2009-05-06 ~ dissolved
IIF 16 - Secretary → ME
6
C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 1 - Director → ME
2009-02-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
2 Westgate, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
2 Westgate, Yarm, England
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
13 Kensington Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2016-10-25
IIF 14 - Director → ME
10
46 Mallowdale, Nunthorpe, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2012-03-16
IIF 13 - Director → ME
11
2 Westgate, Yarm, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
PROJECT DELIVERY ASSURANCE LIMITED
06851907 2 Westgate, Yarm
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 6 - Director → ME
2009-03-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
2 Westgate, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
2 Westgate, Yarm, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 8 - Director → ME
2009-08-21 ~ dissolved
IIF 17 - Secretary → ME
15
WESTGATE PROJECT SERVICES LIMITED
06764440 2 Westgate, Yarm
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 12 - Director → ME
2008-12-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE