1
Blackbridge Farm, Cranford Road, Kettering, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2020-04-24
IIF 7 - Director → ME
2016-05-31 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-05-01 ~ 2020-03-24
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
2
ANGLIA CRANE & PLANT HIRE LIMITED
08412689 185 Station Road, Burton Latimer, Kettering
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ 2020-02-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
3
CHILTERN CIVILS AND INFRASTRUCTURE LTD
10270409 Blackbridge Farm, Cranford Road, Kettering, Northants, England
Dissolved Corporate (6 parents)
Officer
2017-10-25 ~ 2020-04-24
IIF 5 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
4
Blackbridge Farm, Cranford Road, Kettering, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Blackbridge Farm, Cranford Road, Burton Latimer, Northants
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ 2020-04-24
IIF 1 - Director → ME
2017-07-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Blackbridge Farm, Cranford Road, Kettering, Northants, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2020-04-24
IIF 2 - Director → ME
2016-01-05 ~ 2020-04-24
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
7
Blackbridge Farm, Cranford Road, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2020-04-24
IIF 9 - Director → ME
2013-11-11 ~ 2020-04-24
IIF 18 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2020-03-24
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
JAH DEVELPOMENTS LTD - 2012-09-13
185 Station Road, Burton Latimer, Kettering
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2020-04-24
IIF 11 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ 2020-04-24
IIF 10 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
11
Blackbridge Farm, Cranford Road, Burton Latimer, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE