1
A R G EUROPE LTD - now
ASBESTOS REMOVAL (GROVES) LIMITED
- 1997-10-15
01793184 Unit 2 New Ford Road, Waltham Cross, Hertfordshire
Active Corporate (9 parents)
Officer
(before 1990-08-19) ~ 1990-10-20
IIF 18 - Director → ME
2
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents)
Officer
1998-10-26 ~ 2016-12-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, England
Active Corporate (10 parents, 9 offsprings)
Officer
(before 1990-03-31) ~ 2016-12-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-26 ~ 2016-12-12
IIF 13 - Director → ME
5
DAWSON (TEES WHARF) LIMITED
- now 02788401FORGEREADY LIMITED
- 1993-03-16
02788401 C/o Av Dawson Ltd The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents)
Officer
1993-02-25 ~ 2017-01-06
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (8 parents)
Officer
(before 1992-11-27) ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-24 ~ 2022-04-05
IIF 3 - Has significant influence or control → OE
2022-05-10 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-04-15 during the appointment or period of control
Commencement of winding up on 1994-06-22 during the appointment or period of control
Conclusion of winding up on 1999-05-17 during the appointment or period of control
Dissolved on 2010-01-19 during the appointment or period of control
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-16) ~ dissolved
IIF 16 - Director → ME
1993-05-20 ~ dissolved
IIF 19 - Secretary → ME
8
EXTENDABLE TRAILER RENTALS LIMITED
- 2001-09-10
04083232 Sochall Smith Limited, Queens Court Business Centre, Newport Road, Middlesbrough, Cleveland
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ 2001-10-01
IIF 12 - Director → ME
9
Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
~ 1997-02-25
IIF 17 - Director → ME
~ 1997-02-25
IIF 20 - Secretary → ME
10
MILLSERVE TEESSIDE LIMITED
- now 07495437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-12
Dissolved on 2024-10-24
MILLSERVE TEESIDE LIMITED
- 2011-01-19
07495437 12 Halegrove Court, Cygnet Drive, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ 2017-03-15
IIF 14 - Director → ME
11
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2020-01-13 ~ now
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
C/o A V Dawson Limited, Riverside Park Road, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ 2016-12-12
IIF 9 - Director → ME
13
Ironmasters Park, Riverside Park Road, Middlesbrough, England
Active Corporate (11 parents)
Officer
2004-12-13 ~ 2016-12-12
IIF 8 - Director → ME
14
C/o Av Dawson Limited The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-03-31) ~ 2016-12-12
IIF 11 - Director → ME