1
A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED
- now 03499989 A&h Construction & Development, Coombs Road, Halesowen, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1998-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
A. & H. CONSTRUCTION AND DEVELOPMENTS PLC
- now 02580900 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
1991-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-07-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents)
Officer
2012-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
5
80 Silhill Hall Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-01 ~ 2006-10-30
IIF 8 - Director → ME
6
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-26 ~ 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
7
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 9 - Director → ME
9
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
10
61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2004-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
59-61 Charlotte Street St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
THATCHER PROPERTY DEVELOPMENTS LIMITED
- now 10975776BAA DEVELOPMENTS LIMITED
- 2018-01-19
10975776 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
UK INDUSTRIAL ROOF & CLADDING LIMITED
03181149 The Counting House, 61 Charlotte Street, St Pauls Square Birmingham, West Midlands
Active Corporate (10 parents)
Officer
1996-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
14
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE