1
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 4 - Director → ME
2
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-31 ~ 2021-07-01
IIF 12 - Director → ME
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 9 - Director → ME
4
The Old Bakery, Blackborough Road, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 11 - Director → ME
6
PENSPRING LIMITED - 2001-11-07
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 10 - Director → ME
7
MABEY BRIDGING (AMERICAS) LIMITED
- now 01962032STAKEARCH LIMITED - 1986-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 6 - Director → ME
8
MABEY ENGINEERING (HOLDINGS) LIMITED
- now 01560295MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
IMEX CONSTRUCTION LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-12-31 ~ 2021-07-01
IIF 7 - Director → ME
9
PLOUGHCOIN LIMITED - 1985-05-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2019-12-31 ~ 2021-07-01
IIF 3 - Director → ME
10
MABEY INVESTMENTS LIMITED
- now 00542784L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-12-31 ~ 2021-07-01
IIF 1 - Director → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 5 - Director → ME
12
BEACHLEY PROPERTY LIMITED - 2012-07-12
BEACHLEY MACHINERY LIMITED - 1986-12-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-12-31 ~ 2021-07-01
IIF 2 - Director → ME
13
SEVERN CROSSING DEVELOPMENTS LTD
- now 05747417FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ 2021-07-01
IIF 8 - Director → ME