1
34 Yarmouth Road, Norwich
Liquidation Corporate (2 parents)
Officer
2007-09-13 ~ 2008-01-31
IIF 57 - Director → ME
2007-10-01 ~ now
IIF 3 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-19 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 26 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-02 during the appointment or period of control
Commencement of winding up on 2015-11-16 during the appointment or period of control
Conclusion of winding up on 2017-02-28 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 28 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 56 - Director → ME
2013-10-31 ~ dissolved
IIF 24 - Director → ME
5
KMR CONSTRUCTION SERVICES LTD
- now 09214624DENPLEX HOLDINGS LIMITED
- 2015-07-22
09214624 64 King Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2017-10-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 St Peters Court, King Street, Norwich, England
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
7
READ HOLDINGS (NORWICH) LIMITED
- now 12108835TECK HOLDINGS (NORWICH) LIMITED
- 2020-07-29
12108835 70a King Street, Norwich, Norfolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-17 ~ 2022-12-31
IIF 41 - Director → ME
2019-07-17 ~ now
IIF 9 - Director → ME
2019-07-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-07-17 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
RAPID METAL RAINSCREEN LIMITED
- 2009-08-26
06542362 2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-03-25 ~ 2008-11-04
IIF 59 - Director → ME
2009-08-19 ~ 2010-03-03
IIF 2 - Director → ME
2010-03-02 ~ dissolved
IIF 60 - Director → ME
2008-03-25 ~ dissolved
IIF 4 - Secretary → ME
9
RMR AIR SPACE DEVELOPMENTS LIMITED
15627135 70a King Street, Norwich, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
RMR CONSTRUCTION GROUP LIMITED
- now 12108960RMR DESIGN & CONSTRUCTION LIMITED
- 2024-05-24
12108960RMR RAINSCREEN LIMITED
- 2024-01-17
12108960RMR DESIGN LIMITED
- 2023-04-20
12108960TECK DESIGN LIMITED
- 2020-08-17
12108960 70a King Street, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 45 - Director → ME
2019-07-17 ~ now
IIF 10 - Director → ME
2019-07-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2024-05-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-28 during the appointment or period of control
Dissolved on 2010-01-01 during the appointment or period of control
C/o Smithaston, The Royal 25 Bank Plain, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ dissolved
IIF 58 - Director → ME
2003-12-19 ~ 2005-12-07
IIF 1 - Director → ME
2003-12-19 ~ 2007-07-31
IIF 34 - Secretary → ME
12
TECK STRUCTURES PLC
- 2020-07-29
11814477 70a King Street, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2019-02-08 ~ now
IIF 8 - Director → ME
IIF 40 - Director → ME
2019-02-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-02-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
13
RMR DEVELOPMENTS (EA) LIMITED
- now 12109393TECK DEVELOPMENTS LIMITED
- 2020-09-16
12109393 70a King Street, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 48 - Director → ME
2019-07-17 ~ dissolved
IIF 12 - Director → ME
2019-07-17 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
INTELLIGENT FACADES LIMITED
- 2020-11-15
08309087 70a King Street, Norwich, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
2012-11-27 ~ 2017-10-12
IIF 38 - Director → ME
2021-11-15 ~ 2023-01-06
IIF 7 - Director → ME
2020-04-12 ~ 2025-10-14
IIF 44 - Director → ME
2025-11-10 ~ now
IIF 27 - Director → ME
2023-09-01 ~ 2024-12-31
IIF 5 - Director → ME
2014-01-01 ~ 2014-06-26
IIF 23 - Director → ME
2021-05-01 ~ 2021-09-30
IIF 6 - Director → ME
2021-11-01 ~ now
IIF 15 - Secretary → ME
2023-09-01 ~ 2024-12-31
IIF 16 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-08-14
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-08-01 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
ROOF TOP PROJECTS LIMITED
- 2024-01-17
11059750M READ DESIGN SERVICES LIMITED
- 2019-07-06
11059750 70a King Street, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 11 - Director → ME
2019-07-01 ~ now
IIF 39 - Director → ME
2017-11-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-07-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
70a King Street, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10 during the appointment or period of control
Commencement of winding up on 2019-12-13 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
KMR TECHNICAL SERVICES LIMITED
- 2017-11-22
10675412 70a King Street, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 13 - Director → ME
2018-01-01 ~ dissolved
IIF 47 - Director → ME
2017-03-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE