1
Mountview House, 202-212 High Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-01-07 ~ dissolved
IIF 19 - Director → ME
2016-04-18 ~ 2017-01-07
IIF 7 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BLACKWATER CONTRACTORS UK LIMITED
10565566 4 Sandhills, Wallington, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
BLACKWATER DEVELOPERS UK LIMITED
10565842 4 Sandhills, Wallington, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
BLACKWATER DEVELOPMENT UK LIMITED
- now 10565230BLACKWATER DEVELOPEMENT UK LIMITED
- 2017-01-17
10565230 4 Sandhills, Wallington, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
LEEDS STREET DEVELOPMENTS LIMITED
10360861 Mountview House, 202 - 212 High Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 18 - Director → ME
6
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
7
ROADGAZ (GALLEY HILL) DEVELOPMENTS LTD
10785380 H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 23 - Director → ME
2017-05-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-12-19 ~ 2017-10-18
IIF 27 - Director → ME
Person with significant control
2016-12-19 ~ 2017-10-18
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
9
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2017-10-18 ~ 2017-12-19
IIF 26 - Director → ME
2016-04-26 ~ 2017-10-18
IIF 20 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
2016-12-19 ~ 2017-10-18
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-07 during the appointment or period of control
Commencement of winding up on 2018-01-17 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
2016-12-19 ~ 2017-10-18
IIF 28 - Director → ME
Person with significant control
2016-12-19 ~ 2017-10-18
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2017-10-18 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
11
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ 2018-01-12
IIF 22 - Director → ME
Person with significant control
2017-02-09 ~ 2018-01-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE