1
A.T DESIGN & BUILD LIMITED
- now 11440461OMEGA & OMEGA LIMITED
- 2019-02-11
11440461A.T DESIGN & BUILD LIMITED
- 2019-02-04
11440461 Alpha Works, Suffolk Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-05-01
IIF 9 - Director → ME
Person with significant control
2018-06-29 ~ 2019-05-01
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
CPC SUPPLIES LTD - now
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2020-11-29
IIF 4 - Director → ME
Person with significant control
2019-10-03 ~ 2020-11-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
DYL BALANCING LTD - now
ZEN-T GOODS LIMITED
- 2020-12-03
12242468 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2020-11-29
IIF 10 - Director → ME
Person with significant control
2019-10-03 ~ 2020-11-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Penthouse 6, 37 Great Cumberland Place, Marble Arch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Clarendon Court, Manningham, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ 2024-01-23
IIF 5 - Director → ME
Person with significant control
2020-12-09 ~ 2024-01-23
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Hussains Hall, 38 Devonshire Street, Keighley, England
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ 2024-01-22
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ 2024-01-22
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
7
30 Clarendon Court, Manningham, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
TRS INDUSTRIAL LTD - now
A.T STEELWORK SPECIALISTS LIMITED
- 2020-12-02
11784224 Alpha Works Suffolk Street, Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2020-11-29
IIF 6 - Director → ME
2019-01-23 ~ 2019-01-31
IIF 7 - Director → ME
Person with significant control
2019-01-31 ~ 2020-11-29
IIF 15 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2019-01-31
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
30 Clarendon Court, Manningham, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
30 Clarendon Court, Manningham, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ 2024-01-22
IIF 3 - Director → ME
Person with significant control
2020-09-16 ~ 2024-01-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE