1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 16 Barton Industrial Estate Faldo Road, Barton-le-clay, Bedford, England
Active Corporate (3 parents)
Officer
2020-12-21 ~ 2021-02-08
IIF 23 - Director → ME
Person with significant control
2020-12-21 ~ 2021-02-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
MONTROSE PROPERTY DEVELOPMENT LIMITED
12688438 Unit 5 Warren Court, Chicksands, Shefford, Unit 5 Warren Court, Shefford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-22 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Friars Court, Meadow Street, Nuneaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
10 Havelock Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-06-22 ~ dissolved
IIF 25 - Director → ME
2019-05-10 ~ 2020-06-22
IIF 19 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
2020-06-22 ~ 2020-06-22
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-05-10 ~ 2020-06-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
SMITHS DEVELOPMENT MANAGEMENT LTD
12686422 Unit 5 Warren Court, Chicksands, Shefford, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 16 Barton Industrial Estate Faldo Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2015-08-17 ~ 2020-06-24
IIF 26 - Director → ME
8
41 Oregon Way, Luton
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 27 - Director → ME
9
SMITHS PROPERTY DEVELOPMENTS LTD
12118286 Unit 16 Barton Industrial Estate Faldo Road, Barton-le-clay, Bedford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ 2020-06-24
IIF 22 - Director → ME
Person with significant control
2019-07-23 ~ 2020-06-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
9 Skiplam Close, Hemlington, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
62 Nottingham Cliff, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 28 - Director → ME
2022-08-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
62 Nottingham Cliff, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 29 - Director → ME
2022-07-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Unit 19 84 Mile End Road, Tower Hamlets, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 8 - Director → ME
2023-05-17 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
STEPHEN SMITH RIGGING AND LIFTING SERVICES LIMITED
- 2016-08-24
09171830 Connect Insolvency Limited, Second Floor One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE