1
ADF CONSTRUCTION AND DEVELOPMENTS LTD
08566672 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-08-16 ~ 2021-05-06
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2021-03-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (7 parents)
Officer
2019-03-29 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2019-03-29 ~ 2019-11-27
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-05 ~ 2024-10-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAPPY CONSTRUCTION LTD - 2013-07-04
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (2 parents, 10 offsprings)
Officer
2015-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
MEADOWCROFT DEVELOPMENTS LTD
- 2019-06-25
09974155 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (7 parents)
Officer
2016-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ 2017-03-06
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
521 Chell Heath Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2021-11-16
IIF 23 - Director → ME
Person with significant control
2019-12-11 ~ 2021-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 24 - Director → ME
8
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ 2022-04-21
IIF 10 - Director → ME
9
P & W LEIGHTON PROPERTIES LTD - now
ADF PROPERTY AND LAND MANAGEMENT LTD
- 2022-10-06
11188936 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-06 ~ 2021-04-22
IIF 11 - Director → ME
Person with significant control
2018-02-06 ~ 2019-11-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
QUBIX SAFETY LTD - now
RUBIX SAFETY LTD - 2025-09-08
ADF SUPPORT SERVICES LIMITED
- 2022-09-05
10957872 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ 2019-07-10
IIF 6 - Director → ME
Person with significant control
2017-09-12 ~ 2019-07-10
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
11
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
SHELTON NEW ROAD DEVELOPMENTS LTD
13086166 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-26 ~ 2021-04-09
IIF 8 - Director → ME