1
162-164 High Street, Rayleigh, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-08-10
IIF 20 - Director → ME
2007-07-20 ~ 2007-07-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1999-07-26 ~ 1999-07-27
IIF 12 - Director → ME
2009-10-01 ~ 2016-08-10
IIF 16 - Director → ME
1998-12-15 ~ 1999-01-06
IIF 13 - Director → ME
1999-01-04 ~ 2009-10-01
IIF 23 - Secretary → ME
3
162-164 High Street, Rayleigh, Essex, England
Active Corporate (5 parents)
Officer
2016-05-01 ~ 2016-08-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
848, 28 Glenfield Avenue, Southampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 22 - Director → ME
5
DEMOLITION SERVICES INTERNATIONAL LIMITED
04313908 Demolition Works Yard Freightmaster Estate, Ferry Lane, Coldharbour Road, Rainham, Essex
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ 2010-11-02
IIF 17 - Director → ME
6
DIAMOND ELITE RACING CLUB LIMITED
04107068 Lyndholme, 154 Wilsden Road, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-02-09 ~ 2001-09-25
IIF 6 - Director → ME
7
ROXANNE TEXTILES LIMITED - 1993-02-15
Lyndholme, 154 Wilsden Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-09-09 ~ 2001-09-25
IIF 8 - Director → ME
8
Office 181 151 High Street, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 9 - Director → ME
9
MAN BUILDING AND ENVIRONMENTAL SERVICES LIMITED
07503433 4 Rivers House, Fentiman Walk, Fore Street, Hertford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 19 - Director → ME
10
MAN HERTFORD HOUSE LIMITED
- now 07482516MAN BUILDING SERVICE LIMITED
- 2011-08-23
07482516 4 Rivers House, Fentiman Walk, Fore Street, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 18 - Director → ME
11
162- 164 High Street, Rayleigh, Essex
Active Corporate (10 parents)
Officer
2008-10-01 ~ 2016-08-10
IIF 24 - Director → ME
2003-01-06 ~ 2003-05-27
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ now
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
12
48, 28 Glenfield Ave, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ dissolved
IIF 25 - Director → ME
2007-01-01 ~ 2007-02-01
IIF 15 - Director → ME
13
162-164 High Street, Rayleigh, Essex
Active Corporate (9 parents)
Officer
2006-07-01 ~ 2016-08-10
IIF 11 - Director → ME
2006-01-09 ~ 2006-01-24
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
THE MARBLE & SLATE CORPORATION LIMITED
04026880 Lyndholme, 154 Wilsden Road, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-07-04 ~ 2001-07-01
IIF 7 - Director → ME
15
WPD ATTACHMENT AND PLANT HIRE LIMITED
08641726Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of control
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE