1
APB INVESTMENTS (EAST YORKSHIRE) LTD
10115310Insolvency (Case 1) In administration
Administration started on 2020-11-11 during the appointment or period of control
Administration ended on 2021-11-15 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-10 ~ dissolved
IIF 17 - Director → ME
2016-04-10 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
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
2
AUTOVISION (HULL) LIMITED
- now 05659839 Unit 3 Tadman Street, Hull
Active Corporate (10 parents)
Officer
2005-12-21 ~ 2007-01-31
IIF 14 - Director → ME
3
Little Catwick Quarry Leven Bypass, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2026-02-13
IIF 10 - Director → ME
Person with significant control
2025-11-10 ~ 2026-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
MH&M AESTHETICS LIMITED
- 2022-01-04
13809033 230 Hull Road, Hessle, England
Active Corporate (2 parents)
Person with significant control
2021-12-20 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
5
Little Catwick Quarry Leven Bypass, Leven, Beverley, England
Active Corporate (5 parents)
Officer
2007-03-14 ~ now
IIF 9 - Director → ME
2016-03-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-01-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
6
NATIONWIDE CONCRETE PUMPING LTD
11929013 Nationwide House, Andersen Road, Goole, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
NATIONWIDE DIAMOND CONTRACTS LIMITED
- now 04760892 Nationwide House, Anderson Road, Goole, North Humberside, England
Liquidation Corporate (9 parents)
Officer
2003-05-12 ~ now
IIF 16 - Director → ME
8
Nationwide House, Hunsley View, Welton, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-08 ~ dissolved
IIF 12 - Director → ME
9
UNION AGGREGATES & GRAB HIRE LIMITED
- now 12585717UNION SKIP HIRE AND AGGREGATES LIMITED
- 2022-12-02
12585717UNION SKIP HIRE LIMITED
- 2021-11-19
12585717 Union House Little Catwick Quarry, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2020-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
UNION AGGREGATES (EAST YORKSHIRE) LIMITED
13084294 Hunsley View Welton Old Road, Welton, Brough, England
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Nationwide House, Andersen Road, Goole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolved
IIF 15 - Director → ME