1
2312 INVESTMENTS LTD
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... (more) Enterprise Village, Prince Albert Gardens, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Enterprise Village, Prince Albert Gardens, Grimsby, N E Lincs
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 1 - Director → ME
3
Enterprise Village, Prince Albert Gardens, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 9 - Director → ME
2018-03-20 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
87 Torrington Street, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 7 - Director → ME
2016-10-13 ~ 2016-10-15
IIF 16 - Secretary → ME
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
2024-10-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 3 - Director → ME
2024-10-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
TOTAL CLADDING POWER AND RAIL LTD
- 2020-02-21
11614012 Suite 6, C1 Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 10 - Director → ME
2018-10-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Enterprise Village, Prince Albert Gardens, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
TOTAL ROOFING INSTALLATIONS LTD
11263824 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 8 - Director → ME
2018-03-20 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Enterprise Village, Prince Albert Gardens, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 11 - Director → ME
2018-10-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
35 Wrekin Road, Wellington, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 6 - Director → ME
2023-11-09 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE