1
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
7 St John Street, Mansfield, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-10-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
PATHFINDING (COMMERCIAL) LIMITED
06901852 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 8 - Director → ME
4
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
5
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
6
RF AGGREGATES (SOUTH WEST) LIMITED
- now 06230525REAGG (SOUTH WEST) LIMITED - 2008-07-14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLEETNESS 604 LIMITED - 2008-07-16
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
RF AGGREGATES PLANT HIRE LIMITED
- now 06040422REAGG PLANT HIRE LIMITED - 2009-01-28
C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
RF AGGREGATES PROPERTIES LIMITED
- now 06421270REAGG PROPERTIES LIMITED - 2008-07-14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 St John Street, Mansfield, Nottinghamshire
Active Corporate (4 parents)
Officer
2008-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2017-02-21
IIF 10 - Director → ME
2023-01-27 ~ now
IIF 4 - Director → ME
12
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WELLFIELD PROPERTY INVESTMENTS LIMITED
- now 10166013WELLFIELD GROUP LIMITED
- 2017-03-23
10166013 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2016-05-06 ~ 2017-02-21
IIF 11 - Director → ME
2023-01-27 ~ now
IIF 7 - Director → ME