1
SONARBURN LIMITED - 1987-12-29
Brent Avenue, Montrose, AngusActive Corporate (4 parents)
Equity (Company account)
485,793 GBP2024-12-31
Officer
~ nowIIF 12 - Director → ME
~ nowIIF 1 - Secretary → ME
Person with significant control
2016-10-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-17 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-12 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-06 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-06 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
TAYLOR MANAGEMENT CONSTRUCTION LIMITED - 2000-04-20
MANAGEMENT CONSTRUCTION LTD. - 2008-07-23
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
1991-08-16 ~ dissolvedIIF 11 - Secretary → ME
10
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-06 ~ dissolvedIIF 9 - Secretary → ME
11
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-06 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-17 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-12-12 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
MANAGEMENT CONSTRUCTION (NORTH EAST) LTD - 2008-07-23
35 Badger Brook Lane, Astwood Bank, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-08-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
ADVISEREADY LIMITED - 1991-10-23
MARSHALL & JOHNSTON LIMITED - 2003-12-22
3/4 Brent Avenue Montrose, 3/4 Brent Avenue, MontroseActive Corporate (5 parents)
Equity (Company account)
953,752 GBP2024-12-31
Officer
1991-08-21 ~ nowIIF 13 - Director → ME
1991-10-10 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-08-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE