1
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1994-09-27 ~ 2005-01-21
IIF 10 - Director → ME
2
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED
- 1995-04-21
03028946 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-04-04 ~ 2005-01-21
IIF 6 - Director → ME
3
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2005-01-21
IIF 14 - Director → ME
4
EDENHALL TECHNOLOGIES LIMITED - now
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED
- 2005-05-04
05090371 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2005-04-28
IIF 9 - Director → ME
5
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2005-01-21
IIF 17 - Director → ME
6
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED
- 1998-11-03
03025216LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 2005-01-21
IIF 7 - Director → ME
7
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED
- 1998-09-28
03097852STUDIOADVICE LIMITED
- 1995-10-17
03097852 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 2005-01-21
IIF 13 - Director → ME
8
LOCKSTONE BUSINESS SERVICES LIMITED
05330396 Vicarage Court Vicarage Court, 160 Ermin Street, Swindon, United Kingdom
Active Corporate (7 parents)
Officer
2005-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ 2011-12-19
IIF 12 - Director → ME
2023-07-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
BEALAW (631) LIMITED - 2002-11-05
The Quorum, Bond Street South, Bristol, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-11-01 ~ 2013-01-15
IIF 25 - Director → ME
11
MDS TECHNOLOGIES SOUTHERN LIMITED
06688941 The Quorum, Bond Street South, Bristol, England
Active Corporate (9 parents)
Officer
2008-11-21 ~ 2013-01-15
IIF 26 - Director → ME
12
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED - 1990-08-23
TERMBRANCH LIMITED - 1986-09-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1993-07-01 ~ 2005-01-21
IIF 21 - Director → ME
13
NEWARK CONCRETE FLOORS LIMITED - now
MORPETH CONCRETE LIMITED
- 2005-04-19
05227682 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-10-04 ~ 2005-04-01
IIF 15 - Director → ME
14
OLDFIELD BUSINESS SERVICES LIMITED
02740507 Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-08-05 ~ 2006-11-11
IIF 20 - Director → ME
15
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (13 parents)
Officer
1994-09-27 ~ 2010-06-15
IIF 11 - Director → ME
16
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2006-05-31 ~ 2020-11-14
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-11-14
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (3 parents)
Officer
2008-05-29 ~ 2020-07-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
SPANCAST CONCRETE FLOORS LIMITED
03339693 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2005-01-21
IIF 16 - Director → ME
19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2005-01-21
IIF 8 - Director → ME
20
TECHSMART THEATRE SERVICES LIMITED - now
MELTON REINFORCEMENT SERVICES LIMITED
- 2016-05-26
03414104 Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
Active Corporate (7 parents)
Officer
1997-08-27 ~ 2009-01-10
IIF 19 - Director → ME
21
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED
- 2004-05-13
05098495 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-05-06 ~ 2005-01-21
IIF 5 - Director → ME
22
Oakwood House, Upper Castle Combe, Chippenham, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-14 ~ 2010-07-23
IIF 18 - Director → ME