1
ASTER PLUS LTD - now
FLINT CONSTRUCTION SERVICES LTD
- 2022-04-01
10924009 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2017-08-21 ~ 2020-02-06
IIF 29 - Director → ME
2020-02-20 ~ 2022-03-02
IIF 3 - Director → ME
Person with significant control
2017-08-21 ~ 2022-03-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
COPPER FOX ELECTRICAL LTD - now
Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ 2018-05-18
IIF 32 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-18
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
GIBSON MAINTENANCE SOLUTIONS LTD
08136601 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
Omega Court, 350 Cemetery Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-01 ~ 2020-07-22
IIF 30 - Director → ME
Person with significant control
2017-11-01 ~ 2020-07-22
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2020-06-15
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2020-06-15
IIF 5 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
164 Greenland Avenue, Maltby, Rotherham, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2022-01-31
IIF 28 - Director → ME
Person with significant control
2018-05-15 ~ 2022-01-31
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
16 Queens Road, Swallownest, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ 2018-05-18
IIF 33 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-18
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2020-06-15
IIF 7 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ 2018-05-14
IIF 31 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-14
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2020-06-15
IIF 6 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-15
IIF 18 - Right to appoint or remove directors → OE
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
13
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2022-01-31
IIF 8 - Director → ME
Person with significant control
2020-05-27 ~ 2022-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
227 Doncaster Road, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ 2024-06-01
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONYX STRONG LTD - now
D&R CONSTRUCTION SERVICES LTD
- 2022-03-31
12374840 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2019-12-23 ~ 2022-03-03
IIF 2 - Director → ME
Person with significant control
2019-12-23 ~ 2022-03-03
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2021-10-04
IIF 4 - Director → ME
Person with significant control
2020-05-21 ~ 2021-10-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
227 Doncaster Road, Rotherham, England
Active Corporate (2 parents)
Officer
2020-12-31 ~ 2024-06-01
IIF 1 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
227 Doncaster Road, Rotherham, England
Dissolved Corporate (5 parents)
Officer
2020-11-05 ~ 2024-06-01
IIF 12 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
164 Greenland Avenue, Maltby, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2020-05-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPECIALIST SANITIZER SOLUTIONS LTD
12616800 3rd Floor, 12 East Passage, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 15 - Director → ME
22
55 Princes Gate Exhibition Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 16 - Director → ME