1
C/o Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
51 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffs, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
MIDLAND CONSTRUCTION MANAGEMENT LOGISTICS LIMITED
11621156 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2021-11-01 ~ dissolved
IIF 2 - Director → ME
2018-10-14 ~ 2021-04-08
IIF 1 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
MIDLAND CONSTRUCTION MANAGEMENT PLANT HIRE LIMITED
- now 11151773MIDLAND CONSTRUCTION PLANT HIRE LIMITED
- 2018-05-08
11151773 51 Rumer Hull Business Estate, Rumer Hill Road, Cannock, England
Active Corporate (1 parent)
Officer
2018-01-16 ~ 2023-04-25
IIF 3 - Director → ME
Person with significant control
2018-01-16 ~ 2023-04-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
MIDLAND CONSTRUCTION MANAGEMENT RESOURCES LIMITED
- now 11151830MIDLAND CONSTRUCTION RESOURCES LIMITED
- 2018-05-08
11151830 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
MIDLAND CONSTRUCTION MANAGEMENT SOLUTIONS LIMITED
- now 11152192MIDLAND CONSTRUCTION SOLUTIONS LIMITED
- 2018-05-08
11152192 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
MIDLAND CONSTRUCTION MANAGEMENT TELECOMS LIMITED
- now 11621822MIDLAND CONSTRUCTION MANAGEMENT GROUP LIMITED
- 2018-11-16
11621822 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ 2021-02-20
IIF 12 - Director → ME
Person with significant control
2018-10-14 ~ 2021-02-20
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
51 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffs, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
39 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
WAVERLEY PROJECT SERVICES (MIDLANDS) LIMITED
- now 11101752 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 13 - Director → ME
2017-12-07 ~ 2019-10-01
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ 2019-10-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
WOLSELEY CONSTRUCTION MANAGEMENT HOLDINGS LIMITED
- now 11152106 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE