1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2017-04-13
C/o, Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2004-05-01
IIF 12 - Director → ME
2009-09-09 ~ 2010-08-31
IIF 4 - Director → ME
2003-10-01 ~ 2004-05-01
IIF 13 - Secretary → ME
2
AAG BUILDING SYSTEMS MANAGEMENT LTD
07102093 Westthorpe Innovation Centre Davy Building Westthorpe Business Park, Derbyshire, Killamarsh, England
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ dissolved
IIF 3 - Director → ME
3
AAG CYBER SECURITY LIMITED
- now 04410888A.A.G. FINANCE LIMITED
- 2021-12-07
04410888 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2002-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-24
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ELLE I.T. SERVICES LIMITED
- 2014-05-22
08501614 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-18 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
CHARTER HILL INVESTMENTS LIMITED
- now 05906649HS (560) LIMITED
- 2006-10-27
05906649 05970481, 05612902, 05970521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 6 - Director → ME
7
CHARTER HILL PROPERTIES LIMITED
- now 05906682HS (559) LIMITED
- 2006-10-27
05906682 05765248, 05846679, 05703211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 5 - Director → ME
8
Davidson Storrie Ltd Kendrick Hall, Kendrick Street, Stroud
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 8 - Director → ME
9
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (12 parents)
Officer
2008-02-01 ~ 2010-05-05
IIF 2 - Director → ME
10
J WEST ENGINEERING COMPANY LIMITED
06027128Insolvency (Case 1) In administration
Administration started on 2017-05-05
Administration ended on 2019-01-29
Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2012-08-07
IIF 7 - Director → ME
2006-12-13 ~ 2012-08-07
IIF 14 - Secretary → ME
11
HS (557) LIMITED
- 2006-09-26
05846684 05765248, 06368161, 05906682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hart Shaw Building Link, Europa Link, Sheffield Business Link, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 1 - Director → ME