1
33 Ochrewell Ave Deighton, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2020-10-27
IIF 42 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-27
IIF 40 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ 2020-10-26
IIF 39 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-26
IIF 41 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-26
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2020-10-27
IIF 38 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2020-10-23
IIF 47 - Director → ME
Person with significant control
2020-10-06 ~ 2020-10-23
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-03-27
IIF 61 - Director → ME
2017-12-18 ~ 2018-03-27
IIF 65 - Secretary → ME
Person with significant control
2017-12-18 ~ 2018-03-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
DAHUNC LTD - now
205 Elm Drive Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ 2020-09-28
IIF 48 - Director → ME
Person with significant control
2020-01-21 ~ 2020-02-17
IIF 24 - Ownership of shares – 75% or more → OE
9
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 62 - Director → ME
10
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2021-01-25
IIF 46 - Director → ME
Person with significant control
2020-12-06 ~ 2021-01-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
MILLTHORP LIMITED T/A STAFFINGCIRCLE.ORG LIMITED
- now 11748068 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ 2019-01-23
IIF 59 - Director → ME
2019-01-03 ~ 2019-01-23
IIF 64 - Secretary → ME
Person with significant control
2019-01-03 ~ 2019-01-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
POLARIS WORLDWIDE LTD - now
TQM EXPERTS LIMITED
- 2018-01-18
10930553 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-12-13
IIF 60 - Director → ME
Person with significant control
2017-08-24 ~ 2017-12-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-06-16
IIF 52 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2021-01-20
IIF 37 - Director → ME
Person with significant control
2020-11-30 ~ 2021-01-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
103 Rivington Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-12-18
IIF 33 - Director → ME
Person with significant control
2020-11-27 ~ 2020-12-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Suite 13 4-6 Bridge Street, Tadcaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2021-01-26
IIF 53 - Director → ME
Person with significant control
2020-12-08 ~ 2021-01-26
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Ec3a 7hl, 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-02
IIF 58 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-02
IIF 6 - Ownership of shares – 75% or more → OE
19
Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2021-01-21
IIF 35 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
182 Victoria Road Garswood, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-09
IIF 56 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-09
IIF 30 - Ownership of shares – 75% or more → OE
21
61 Ladysmith Road, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2019-08-20
IIF 55 - Director → ME
Person with significant control
2019-07-11 ~ 2019-08-20
IIF 29 - Ownership of shares – 75% or more → OE
22
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-27 ~ 2019-09-13
IIF 49 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
9 Broadfields Astley Villlage, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ 2019-07-12
IIF 51 - Director → ME
Person with significant control
2019-06-13 ~ 2019-07-12
IIF 26 - Ownership of shares – 75% or more → OE
24
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-01-24
IIF 44 - Director → ME
Person with significant control
2019-12-19 ~ 2020-01-24
IIF 18 - Ownership of shares – 75% or more → OE
25
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-23 ~ 2020-01-30
IIF 43 - Director → ME
Person with significant control
2019-12-23 ~ 2020-01-30
IIF 17 - Ownership of shares – 75% or more → OE
26
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2020-01-31
IIF 50 - Director → ME
Person with significant control
2020-01-09 ~ 2020-01-31
IIF 25 - Ownership of shares – 75% or more → OE
27
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ 2020-02-04
IIF 57 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-04
IIF 31 - Ownership of shares – 75% or more → OE
28
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2020-02-07
IIF 54 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-07
IIF 28 - Ownership of shares – 75% or more → OE
29
4385, 11492100 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-07-31 ~ 2018-09-27
IIF 32 - Director → ME
Person with significant control
2018-07-31 ~ 2018-09-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-05-31
IIF 36 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
31
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ 2019-06-28
IIF 45 - Director → ME
Person with significant control
2019-05-14 ~ 2019-06-28
IIF 19 - Ownership of shares – 75% or more → OE
32
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-12-17
IIF 34 - Director → ME
Person with significant control
2020-11-26 ~ 2020-12-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE