1
Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-01 ~ 2025-12-03
IIF 2 - Director → ME
Person with significant control
2022-09-26 ~ 2024-12-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
BAC CONSTRUCTION SERVICES LIMITED
09919688 2 Swalegate, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
2 Victoria Place, Rutherglen, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 4 - Director → ME
4
Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
(before 1992-01-25) ~ now
IIF 17 - Director → ME
5
2 Swalegate, Richmond, England
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
BRUCE COOK (ROAD PLANING) LIMITED
SC077689Insolvency (Case 1) In administration
Administration started on 2005-08-22 during the appointment or period of control
Administration ended on 2008-02-20 during the appointment or period of control
2 Victoria Place, Rutherglen, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-05-26) ~ dissolved
IIF 18 - Director → ME
7
JOGGAR PLANT HIRE LIMITED
- now SC173859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-25 during the appointment or period of control
Dissolved on 2012-01-04 during the appointment or period of control
BCRP LIMITED - 1999-01-20
15 Golden Square, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-02-20 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2014-01-15 during the appointment or period of control
34 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ dissolved
IIF 5 - Director → ME
2009-02-05 ~ dissolved
IIF 19 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-15 during the appointment or period of control
Date of completion or termination of CVA on 2011-08-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-06 during the appointment or period of control
Commencement of winding up on 2011-09-13 during the appointment or period of control
Conclusion of winding up on 2014-04-17 during the appointment or period of control
Dissolved on 2014-07-29 during the appointment or period of control
Bwc, 25 Falcon Court Preston Farm Business Park, Stockton-on-tees, Cleveland
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 6 - Director → ME
10
ROADSTONE RECYCLING LIMITED
- now 03403025Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-14
Date of completion or termination of CVA on 2007-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-21
Dissolved on 2010-12-08
FILBUK 463 LIMITED
- 1997-12-03
03403025 03498887, 02951640, 04205674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Gable House, 239 Regents Park Road, London
Dissolved Corporate (20 parents)
Officer
1997-11-20 ~ 2005-05-26
IIF 16 - Director → ME
11
2 Swalegate, Richmond, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ 2024-07-31
IIF 15 - Director → ME
2024-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2024-03-05 ~ 2024-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE