ASPHALT-IQ LIMITED

Company number 12734121 ·

Active

3 active / 4 ceased · persons with significant control

Roadworks-Iq Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-12
Correspondence address
206, Page Street, Middle Park, Victoria 3206, Australia
Legal form
Limited Company
Place registered
Federal Register Of Legislation
Registration number
658424356
Country registered
Australia

Mr Gary Alan Cook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-28
Date of birth
September 1968
Nationality
British
Country of residence
Qatar
Correspondence address
5, Parliament Street, Hull, HU1 2AZ, England

Mrs Samantha Cook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-28
Date of birth
March 1971
Nationality
Australian
Country of residence
Qatar
Correspondence address
5, Parliament Street, Hull, HU1 2AZ, England

Mrs Samantha Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-20
Ceased on
2025-12-11
Date of birth
March 1971
Nationality
British
Country of residence
Australia
Correspondence address
Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS, United Kingdom

Mr Bruce Alexander Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-26
Ceased on
2024-12-20
Date of birth
January 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS, United Kingdom

Roadworks- Iq Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-30
Ceased on
2022-09-26
Correspondence address
206, Page Street, Middle Park, Victoria 3206, Australia
Legal form
Limited Company
Place registered
Federal Register Of Legislation
Registration number
658424536
Country registered
Australia

Mr Alistair Ian Manson Latham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-10
Ceased on
2020-09-28
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
5, Parliament Street, Hull, HU1 2AZ, England