1
10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (3 parents)
Officer
2022-01-12 ~ 2022-12-16
IIF 9 - Director → ME
3
41 Leybourne Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-17 ~ 2022-12-16
IIF 10 - Director → ME
Person with significant control
2022-02-02 ~ 2022-12-16
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
3 George Stephenson Court, Preston Farm, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 8 - Director → ME
6
10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-12 ~ 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
9
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
SILVERBACK BUILDING SERVICES LIMITED
- now 04390373Insolvency (Case 1) In administration
Administration started on 2009-06-25 during the appointment or period of control
Administration ended on 2010-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-11 during the appointment or period of control
SILVERBACK BUSINESS SERVICES LIMITED
- 2005-01-14
04390373 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ dissolved
IIF 2 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-11-14 during the appointment or period of control
Administration ended on 2022-11-28 during the appointment or period of control
30 Old Bailey, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-07-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
West Hall, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 7 - Director → ME
13
West Hall, Middleton Tyas, Richmond, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE