1
BLUE GECKO TRADING COMPANY LTD.
- now 04028689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-06 during the appointment or period of control
EX S TRADING COMPANY LTD.
- 2001-04-02
04028689 C/o Recovery Hjs, 12-14 Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-07-07 ~ dissolved
IIF 1 - Director → ME
2
Hollyns Warehouse Rochdale Road, Greetland, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 11 - Director → ME
3
COFFEE CLUB RESTAURANTS LIMITED
04051687Insolvency (Case 1) In administration
Administration started on 2009-06-12 during the appointment or period of control
Administration ended on 2010-05-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (9 parents)
Officer
2001-08-01 ~ dissolved
IIF 5 - Director → ME
4
CYCLOPS PROPERTIES (BRIGHTON) LIMITED
06936468 Rochdale Road, Greetland, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ 2010-04-01
IIF 12 - Director → ME
5
CYCLOPS PROPERTIES (NEWCASTLE) LIMITED
06936450 Rochdale Road, Greetland, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 10 - Director → ME
6
Hollyns Warehouse, Rochdale Road, Greetland, Halifax
Dissolved Corporate (2 parents)
Officer
2007-08-23 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2022-05-26 during the appointment or period of control
Administration ended on 2023-06-01 during the appointment or period of control
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2021-01-16 ~ dissolved
IIF 6 - Director → ME
2021-01-16 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Viking Works Nile Street, Car Park 2, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Viking Works, Nile Street, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LYDGATE HOUSE MANAGEMENT COMPANY LIMITED
03204105 6 Lydgate Court, Blackstone Edge Old Road, Littleborough, Lancs
Active Corporate (10 parents)
Officer
1996-05-28 ~ 2004-02-09
IIF 2 - Director → ME
1996-05-28 ~ 2001-06-20
IIF 9 - Secretary → ME
11
Long Barn, Greetland, Halifax, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09 during the appointment or period of control
Dissolved on 2025-07-09 during the appointment or period of control
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2018-03-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE MANAGEMENT COMPANY EUROPE LIMITED
02863041 Hollyns Warehouse Rochdale Road, Greetland, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-10-15 ~ 2011-02-21
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-06 during the appointment or period of control
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-07 ~ dissolved
IIF 3 - Secretary → ME