1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 26 - Director → ME
2
BLACK OPAL CONSTRUCTION DESIGN & MANAGEMENT LTD
12927875 9 Stephen Crescent, Humberston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-03 ~ dissolved
IIF 27 - Director → ME
2020-06-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
CAW TEMPORARY WORKS LTD
- 2020-12-06
11209045 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 21 - Director → ME
2018-02-15 ~ 2019-01-24
IIF 18 - Director → ME
2018-02-15 ~ 2019-01-24
IIF 4 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-02-15 ~ 2019-01-24
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
9 Stephen Crescent, Humberston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2018-11-28
IIF 20 - Director → ME
7
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
10
Telegraph House, 80 Cleethorpe Road, Grimsby, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 13 - Director → ME
2022-08-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 11 - Director → ME
14
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
15
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 12 - Director → ME
17
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
18
26 Thoresby Place, Cleethorpes, South Humberside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 23 - Director → ME
2023-01-17 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
19
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-09 ~ 2018-11-28
IIF 19 - Director → ME
2018-02-09 ~ 2018-11-28
IIF 6 - Secretary → ME
Person with significant control
2018-02-09 ~ 2018-11-28
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 22 - Director → ME
2023-11-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-11-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
274 St Nicholas Drive, Wybers Wood, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-17 ~ 2024-10-21
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE