1
ADVANNNCED CONSTRUCTION LIMITED LTD
- now 13338451ADVANNNCED CONSTRUCTION LIMITED - 2022-11-29
Threshing Barn New Barns Farm, Alveley, Bridgnorth, Shropshire, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 15 - Director → ME
2
ALFRETON PROPERTIES (JJ) LIMITED
04250108 12 Pinewood Drive, Shirland, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Officer
2023-01-06 ~ 2026-02-04
IIF 14 - Director → ME
2026-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-15 ~ 2026-02-04
IIF 2 - Has significant influence or control → OE
3
ALFRETON PROPERTIES JJ HOLDINGS LTD
14657685 12 Pinewood Drive, Shirland, Alfreton, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARK CONSTRUCTION AND DEVELOPMENT LIMITED
09941764 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
ARK DEVELOPMENTS & CONSTRUCTION LIMITED
11652700 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 26 - Director → ME
2013-05-29 ~ dissolved
IIF 32 - Secretary → ME
7
52 Planetary Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 31 - Director → ME
8
Threshing Barn, Alveley, Bridgnorth, England
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
The Masons Arms Welford Road, Long Marston, Stratford Upon Avon, Welford Road, Long Marston, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
8/9 New Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 28 - Director → ME
12
St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 27 - Director → ME
13
Knab Hall Knabb Road, Two Dales, Matlock, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2015-06-20 ~ 2022-02-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 1 - Has significant influence or control → OE
14
8/9 New Street, Alfreton
Active Corporate (2 parents)
Officer
2011-08-03 ~ now
IIF 8 - Director → ME
15
8/9 New Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Shakespeare Inn, Chapel Street, Welford On Avon, England
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Woburn House, Vernon Gate, Derby, England
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2013-08-20
IIF 29 - Director → ME
2016-01-15 ~ dissolved
IIF 18 - Director → ME
18
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 25 - Director → ME
19
The Masons Arms Welford Road, Long Marston, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE