1
ARMSTRONG LAING (NORTH AMERICA) LIMITED
02873538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-09-28
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
1996-12-23 ~ 1999-03-22
IIF 25 - Secretary → ME
2
ARMSTRONG LAING LIMITED - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-06-28
ARMSTRONG LAING PLC
- 2006-09-11
02503699 The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (23 parents)
Officer
1996-12-23 ~ 1999-03-22
IIF 26 - Secretary → ME
3
B & I CONSTRUCTION (NW) LIMITED
06522159 Bennett Brooks & Co Limited St George's Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ 2009-07-14
IIF 17 - Director → ME
4
St Georges Court, Winnington Avenue, Northwich, Cheshire
Active Corporate (23 parents, 13 offsprings)
Officer
1991-09-25 ~ 1991-09-26
IIF 20 - Director → ME
1994-09-02 ~ 2025-10-31
IIF 7 - Director → ME
1991-09-25 ~ 1991-09-26
IIF 28 - Secretary → ME
5
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2025-10-31
IIF 16 - Director → ME
6
BENNETT BROOKS GROUP LIMITED
- now 04103867BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED
- 2025-01-06
04103867 St Georges Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (8 parents, 72 offsprings)
Officer
2004-11-05 ~ 2025-10-31
IIF 15 - Director → ME
7
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-08
Dissolved on 2025-02-28
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-09-04 ~ 2009-10-03
IIF 22 - Director → ME
9
CLARENDON HILL INVESTMENTS LIMITED
06982708 St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ 2011-08-26
IIF 19 - Director → ME
10
CLARENDON HILL SECURITIES LIMITED
- now 06830354KMR BENNETT BROOKS LIMITED
- 2015-03-10
06830354 St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
420 Wilmslow Road, Withington, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2013-01-11
IIF 23 - Director → ME
12
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-07 during the appointment or period of control
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
2007-08-16 ~ 2010-10-19
IIF 18 - Director → ME
2007-08-16 ~ 2010-10-19
IIF 27 - Secretary → ME
14
St Georges Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-04 ~ 2024-02-07
IIF 21 - Director → ME
Person with significant control
2017-09-04 ~ 2024-02-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
St Georges Court, Winnington Avenue, Northwich, Cheshire
Active Corporate (6 parents, 4 offsprings)
Officer
2012-08-24 ~ now
IIF 9 - Director → ME
18
STARTUP FUNDING LTD - 2017-03-20
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
19
SFC EARTH LTD - 2021-10-05
FENS LSS LTD - 2021-09-09
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
20
TAX ADVISORY & CONSULTANCY SERVICES LTD
14192348 Suite 4a, Apex, 33 Victoria Street, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-07 ~ 2022-12-02
IIF 24 - Director → ME