1
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
In Administration Corporate (2 parents)
Officer
2016-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EMERGE CONSTRUCTION & CIVILS LTD
16449510 Office 513 33 Great George Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
4385, 12179429 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
MARSH LANE DEVELOPMENTS LIMITED
11743540 4385, 11743540 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-12-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
82 Oswald Road, Scunthorpe, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
STATION ROAD (STURTON) DEVELOPMENTS LTD
- now 14528239CHARWORTH HOMES (STATION ROAD) LTD
- 2023-01-17
14528239 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-12-07 ~ 2023-12-01
IIF 5 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
THE WILLOWS (GLENTHAM) DEVELOPMENTS LTD
- now 14452061CHARWORTH HOMES (THE WILLOWS) LTD
- 2023-01-17
14452061 82 Oswald Road, Scunthorpe, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
TYSON CLOSE DEVELOPMENTS LTD
- now 14528066CHARWORTH HOMES (TYSON CLOSE) LTD
- 2023-01-17
14528066 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
4385, 13538561 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE