1
FLINT CONSTRUCTION SERVICES LTD - 2022-04-01
Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
35,198 GBP2021-03-31
Officer
2020-02-20 ~ 2022-03-02IIF 20 - Director → ME
2017-08-21 ~ 2020-02-06IIF 6 - Director → ME
Person with significant control
2017-08-21 ~ 2022-03-02IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
GMS ELECTRIC LTD - 2020-07-17
Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,081 GBP2024-03-31
Officer
2018-05-02 ~ 2018-05-18IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-18IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Omega Court, 350 Cemetery Road, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-11-01 ~ 2020-07-22IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ 2020-07-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
164 Greenland Avenue, Maltby, Rotherham, EnglandDissolved Corporate
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-27 ~ 2020-06-15IIF 26 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
5
164 Greenland Avenue, Maltby, Rotherham, EnglandDissolved Corporate
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-27 ~ 2020-06-15IIF 22 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
164 Greenland Avenue, Maltby, Rotherham, EnglandActive Corporate
Equity (Company account)
300 GBP2020-05-31
Officer
2018-05-15 ~ 2022-01-31IIF 1 - Director → ME
Person with significant control
2018-05-15 ~ 2022-01-31IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
16 Queens Road, Swallownest, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-05-02 ~ 2018-05-18IIF 5 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-18IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
164 Greenland Avenue, Maltby, Rotherham, EnglandDissolved Corporate
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-09 ~ 2020-06-15IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-02 ~ 2018-05-14IIF 3 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-14IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
164 Greenland Avenue, Maltby, Rotherham, EnglandDissolved Corporate
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-27 ~ 2020-06-15IIF 23 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
164 Greenland Avenue, Maltby, Rotherham, EnglandDissolved Corporate
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-27 ~ 2022-01-31IIF 25 - Director → ME
Person with significant control
2020-05-27 ~ 2022-01-31IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
227 Doncaster Road, Rotherham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-04 ~ 2024-06-01IIF 28 - Director → ME
13
D&R CONSTRUCTION SERVICES LTD - 2022-03-31
Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,811 GBP2020-12-31
Officer
2019-12-23 ~ 2022-03-03IIF 19 - Director → ME
Person with significant control
2019-12-23 ~ 2022-03-03IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
14
164 Greenland Avenue, Maltby, Rotherham, EnglandDissolved Corporate
Equity (Company account)
100 GBP2021-05-31
Officer
2020-06-01 ~ 2021-10-04IIF 21 - Director → ME
Person with significant control
2020-05-21 ~ 2021-10-04IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
227 Doncaster Road, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,143 GBP2023-03-31
Officer
2020-12-31 ~ 2024-06-01IIF 30 - Director → ME
16
227 Doncaster Road, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,864 GBP2022-11-30
Officer
2020-11-05 ~ 2024-06-01IIF 29 - Director → ME