1
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-06-18
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ 2021-06-18
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Unit 15 Pressworks 36-38 Berry Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-06-24
IIF 17 - Director → ME
Person with significant control
2021-06-02 ~ 2021-06-24
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ 2021-06-20
IIF 13 - Director → ME
Person with significant control
2021-06-04 ~ 2021-06-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
136 Round Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2021-06-21
IIF 1 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2021-06-22
IIF 16 - Director → ME
Person with significant control
2021-06-08 ~ 2021-06-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
13 Lundholme Heelands, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2021-06-22
IIF 11 - Director → ME
Person with significant control
2021-06-08 ~ 2021-06-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
21 Osborne Gardens, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
21 Osborne Gardens, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2022-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2021-08-13
IIF 2 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-13
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
16 Clos Caradog, Llantwit Fadre, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ 2021-08-16
IIF 12 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Suite 3a Willow House, Kingswood Business Park, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ 2021-08-24
IIF 5 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-24
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
18
9 Broadfields, Astley Villlage, Chorley, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ 2021-08-25
IIF 4 - Director → ME
Person with significant control
2021-08-09 ~ 2021-08-25
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
19
PRO ANGLE CONSTRUCTION SERVICES LTD
- now 13717029SINCLAIR SECURITIES LIMITED
- 2024-04-14
13717029 21 Osborne Gardens, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2024-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
4385, 13557929: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ 2021-08-26
IIF 3 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
8 Windermere Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2021-08-27
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE