1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-01 ~ 2019-03-01
IIF 7 - LLP Designated Member → ME
2
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2019-04-06
IIF 11 - Director → ME
Person with significant control
2017-05-12 ~ 2019-04-06
IIF 19 - Ownership of shares – 75% or more → OE
4
HANSON ROAD MANAGEMENT COMPANY LIMITED
- now 02626932SHIREDEAN LIMITED - 1991-09-02
Hanson Road Business Park, Hanson Road, Aintree Trading Estate, Aintree, Liverpooll9 7bp
Dissolved Corporate (7 parents)
Officer
2001-01-01 ~ 2011-07-06
IIF 6 - Secretary → ME
5
PREMIER ASHPHALT LIMITED - 1985-06-28
C/o Armstrong Watson Third Floor, 10 South Parade, Leeds
Dissolved Corporate (7 parents)
Officer
1995-10-01 ~ dissolved
IIF 8 - Director → ME
6
Hanson Road Business Park, Hanson Roadet, Aintree, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ dissolved
IIF 4 - Secretary → ME
7
Hanson Road Business Park, Hanson Road, Aintree, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ dissolved
IIF 2 - Secretary → ME
8
Hanson Road Business Park, Hanson Road, Aintree, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ dissolved
IIF 3 - Secretary → ME
9
Hanson Road Business Park, Hanson Road Aintree, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ dissolved
IIF 5 - Secretary → ME
10
Hanson Road Business Park, Hanson Road, Aintree, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ dissolved
IIF 1 - Secretary → ME
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 12 - Director → ME
12
RODICK DEVELOPMENTS LIMITED
- now 09683183RODDICK DEVELOPMENTS LIMITED
- 2015-08-18
09683183 Hanover Buildings, 11-13 Hanover Street, Liverpoool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ 2019-04-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 21 - Ownership of shares – 75% or more → OE
13
Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
14
Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
THE SURFACING SPECIALIST LIMITED
10744848 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE