1
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
1996-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-24 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 14 - Director → ME
4
Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolved
IIF 15 - Director → ME
5
SBGS SERVICES LIMITED
- 2016-02-27
09935372S&G (STREATHAM) LIMITED
- 2016-01-13
09935372 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Montpelier Chartered Accountants, Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
Active Corporate (11 parents)
Officer
2004-08-17 ~ now
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Montpelier Chartered Accountants, Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
10
99 Greenfield, Business Centre, Holywell
Active Corporate (7 parents)
Officer
1996-03-21 ~ 2006-12-06
IIF 22 - Director → ME
11
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-31 ~ now
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
12
9 Abbey Square, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-06-04 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (19 parents)
Officer
2009-03-20 ~ 2017-12-20
IIF 23 - Director → ME
15
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-04-22 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE