1
HOWARD BRIDGES REORGANISATION LIMITED
10361888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
J. ROBERTS (HOLDINGS) LIMITED
- now 00760353J. ROBERTS (EXPLORATIONS) LIMITED
- 1997-05-22
00760353J. ROBERTS (HOLDINGS) LIMITED
- 1996-07-30
00760353J.ROBERTS & SON (CONTRACTORS) LIMITED
- 1984-12-12
00760353 Claydon Hall, Claydon, Ipswich, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2020-01-01
IIF 9 - Director → ME
~ 2020-01-01
IIF 13 - Secretary → ME
3
J. ROBERTS (PROPERTY INVESTMENTS) LIMITED
10361307 Claydon Hall, Claydon, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-01-01
IIF 11 - Director → ME
Person with significant control
2016-09-06 ~ 2019-11-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
SHORTBREAK LIMITED
- 1990-01-24
02431254 Rosemary Cottage Coton Road, Marston, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
(before 1991-10-11) ~ now
IIF 6 - Director → ME
~ 1996-08-01
IIF 12 - Secretary → ME
5
Rosemary Cottage Coton Road, Marston, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ 2017-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
TOTAL RECYCLING UK LTD
- 2006-03-03
05689839 Cedar House, Kingsbury Road, Marston, Sutton Coldfield
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 5 - Director → ME
7
Rosemary Cottage Coton Road, Marston, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE