1
AMBERLY PROPERTY IMPROVEMENT LTD
- now 14690381JRL SPECIALIST BRICKWORK LTD
- 2023-08-28
14690381 14 Withambrook Park, Grantham, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
14 Withambrook Park Industrial Estate, Grantham, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-10 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
3
GRAB STAR AGGREGATE SOLUTIONS LTD
15582536 Unit 14 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (2 parents)
Officer
2024-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CDL SPECIALIST SOLUTIONS LTD
- 2023-05-31
14685710 1 Westgate, Grantham, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 14 Withambrook Park Industrial Estate, Grantham, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Unit 14 Withambrook Park, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 22 Unit 14 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-13 ~ 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
8
Unit 14 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 11 - Director → ME
9
Office 1 First Floor, 14 Withambrook Park, Grantham, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
TRADEMARK PROPERTY DEVELOPMENT LIMITED
12113794Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-21
Commencement of winding up on 2025-04-14
Bridgestones Limited, 2 Cromwell Court, Oldham
Liquidation Corporate (5 parents)
Officer
2019-07-19 ~ 2023-02-28
IIF 5 - Director → ME
Person with significant control
2019-07-19 ~ 2023-02-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
WITHAMBROOK CONSTRUCTION LTD
- now 12953034Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-17
Commencement of winding up on 2024-12-04
Part 1st Floor Lady Bay House, Meadow Lane, Nottingham, England
Liquidation Corporate (7 parents)
Officer
2020-10-15 ~ 2023-01-05
IIF 7 - Director → ME
Person with significant control
2020-10-15 ~ 2023-01-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE