1
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 19 - Director → ME
2
ADF CONSTRUCTION AND DEVELOPMENTS LTD
08566672 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-06-12 ~ 2024-05-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-11
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (7 parents)
Officer
2019-03-29 ~ 2024-04-05
IIF 16 - Director → ME
Person with significant control
2019-03-29 ~ 2019-11-27
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (6 parents)
Officer
2021-11-15 ~ 2024-01-04
IIF 10 - Director → ME
2024-03-27 ~ 2024-06-24
IIF 13 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-08
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 7 - Director → ME
6
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 8 - Director → ME
7
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 11 - Director → ME
8
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-10 ~ 2024-05-16
IIF 17 - Director → ME
9
HAPPY CONSTRUCTION LTD
- 2013-07-04
08555281 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (2 parents, 10 offsprings)
Officer
2013-06-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADF PROPERTY MANAGEMENT LIMITED
- now 07302355 The Coach House, Granville Terrace, Stone, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 32 - Director → ME
11
MEADOWCROFT DEVELOPMENTS LTD
- 2019-06-25
09974155 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (7 parents)
Officer
2016-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ 2017-03-06
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-03 ~ 2021-07-19
IIF 20 - Director → ME
13
Sigma House Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 40 - Director → ME
14
Suite 3 Ravensdale, Tunstall, Stoke On Trent, England
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 27 - Director → ME
15
Lymedale Business Centre, Hooter's Hall Road, Newcastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-05-17
IIF 42 - Director → ME
16
The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-11 ~ 2021-03-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lymedale Business Centre, Hooters Hall Road, Newastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ 2012-09-16
IIF 43 - Director → ME
18
ELJ CONSTRUCTION AND DEVELOPMENT LTD
08218588 Unit 8 Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ 2013-02-08
IIF 30 - Director → ME
19
Office 8 Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2013-05-17
IIF 44 - Director → ME
2012-10-25 ~ 2013-02-08
IIF 41 - Director → ME
20
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-21 ~ dissolved
IIF 25 - Director → ME
21
FITZGERALD PROPERTIES LTD
- now 09348765 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 14 - Director → ME
23
ICORE MECHANICAL AND ELECTRICAL PROJECTS LTD
12736551 20 Moorthorne Crescent, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ 2020-07-30
IIF 5 - Director → ME
24
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (5 parents)
Officer
2007-08-13 ~ 2010-03-12
IIF 33 - Director → ME
2007-10-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
25
Suite 22 Cariocca Business Park, Sawley Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 12 - Director → ME
28
NEWSTEAD PROPERTIES HOLDINGS LIMITED
- now 05889425BBM FIFTY-FOUR LIMITED
- 2007-07-10
05889425 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 4 - Director → ME
29
NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED - 1999-04-06
K & S (341) LIMITED - 1999-02-25
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2004-06-14 ~ 2004-12-13
IIF 3 - Director → ME
30
NUMBER ONE STAFFORD STREET LIMITED
06131190 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ dissolved
IIF 28 - Director → ME
31
P & W LEIGHTON PROPERTIES LTD - now
ADF PROPERTY AND LAND MANAGEMENT LTD
- 2022-10-06
11188936 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-06 ~ 2021-04-22
IIF 24 - Director → ME
Person with significant control
2018-02-06 ~ 2019-11-27
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
32
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-21 ~ 2023-11-15
IIF 1 - Director → ME
Person with significant control
2023-04-21 ~ 2023-11-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RUBIX COMPLIANCE LTD - now
RUBIX COMPLIANCE LIMITED - 2022-08-17
ADF ENVIRONMENTAL LTD
- 2022-08-11
12060015 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2020-12-03 ~ 2021-07-19
IIF 26 - Director → ME
34
RUBIX SAFETY LTD - now
ADF SUPPORT SERVICES LIMITED
- 2022-09-05
10957872 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ 2019-07-10
IIF 6 - Director → ME
2020-12-03 ~ 2021-07-19
IIF 23 - Director → ME
Person with significant control
2017-09-12 ~ 2019-07-10
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
SHELTON NEW ROAD DEVELOPMENTS LTD
13086166 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Office 22 Brampton Business Centre, 10 Queen Street, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 2 - Director → ME
37
Grosvenor House, 11 St Paul's Square, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolved
IIF 31 - Director → ME
38
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
39
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 9 - Director → ME
40
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-26 ~ dissolved
IIF 18 - Director → ME