1
A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED
- now 03499989 A&h Construction & Development, Coombs Road, Halesowen, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1998-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
A. & H. CONSTRUCTION AND DEVELOPMENTS PLC
- now 02580900 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
1991-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-07-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
COOMBS WOOD DEVELOPMENTS LIMITED
05641956 The Counting House, 61 Charlotte Street, St Pauls, Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 22 - Director → ME
5
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents)
Officer
2012-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
6
80 Silhill Hall Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-01 ~ 2006-10-30
IIF 23 - Director → ME
7
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
The Counting House, 61 Charlotte Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-11-09 ~ dissolved
IIF 21 - Director → ME
9
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 24 - Director → ME
11
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
12
61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2004-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
59-61 Charlotte Street St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
THATCHER PROPERTY DEVELOPMENTS LIMITED
- now 10975776BAA DEVELOPMENTS LIMITED
- 2018-01-19
10975776 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
UK INDUSTRIAL ROOF & CLADDING LIMITED
03181149 The Counting House, 61 Charlotte Street, St Pauls Square Birmingham, West Midlands
Active Corporate (10 parents)
Officer
1996-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
16
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-08-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE