1
Clamarpen 17 Napier Court, Gander Lane Barlborough, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2001-03-01 ~ dissolved
IIF 21 - Director → ME
2
17 Naper Court Off Gander Lane, Barlborough, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2001-09-11 ~ dissolved
IIF 9 - Director → ME
3
ADVANCE MONITORING SOLUTIONS LIMITED
- now 03197343INTERFACE INFORMATION SYSTEMS LIMITED
- 2005-11-10
03197343 C/o, Begbies Traynor, 11 Clifton Moor Business Village James Nicolson Link Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ dissolved
IIF 13 - Director → ME
4
7 Francis Way, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
AMP TECHNOLOGIES GROUP LIMITED
- now 07339851 Speedwell Mill Old Coach Road, Tansley, Matlock
Liquidation Corporate (6 parents)
Equity (Company account)
58,680 GBP2022-08-31
Officer
2016-09-07 ~ 2022-03-31
IIF 25 - Director → ME
Person with significant control
2016-09-07 ~ 2022-05-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
AMP WATER RECYCLING LIMITED - now
R J P 1 LIMITED - 2010-11-03
ADVANCE ASSETS LIMITED
- 2005-11-22
03525850 Pyewipe Farm, Waddingham, Gainsborough, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1998-03-12 ~ 2005-09-16
IIF 27 - Director → ME
1998-03-12 ~ 2003-05-14
IIF 33 - Secretary → ME
7
12 Rosewood Court, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ 2022-04-04
IIF 19 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONSTRUCTION TRAINING ACADEMY LIMITED
08670811 Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (11 parents)
Equity (Company account)
-33,903 GBP2019-04-30
Officer
2015-08-14 ~ 2015-12-12
IIF 23 - Director → ME
9
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ dissolved
IIF 8 - Director → ME
10
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (8 parents)
Officer
2007-04-27 ~ dissolved
IIF 4 - Director → ME
11
Quaker Cottage Meeting House Lane, South Leverton, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 12 - Director → ME
12
28 Elmton Road, Creswell, Worksop, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
150 GBP2023-10-31
Officer
2020-10-26 ~ 2022-05-26
IIF 26 - Director → ME
Person with significant control
2020-10-26 ~ 2022-05-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Beaumont Rise, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 6 - Director → ME
14
HIGHGATE ACCOUNTING SERVICES LIMITED - now
ADVANCE MONITORING LIMITED
- 2011-01-17
04285564 Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-09-11 ~ 2006-09-21
IIF 10 - Director → ME
15
7 Francis Way, Retford, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 5 - Director → ME
17
INFORM PR LIMITED - 2007-10-11
95 Psalter Lane, Sheffield, S.yorks
Dissolved Corporate (7 parents)
Officer
2008-07-20 ~ 2011-01-25
IIF 11 - Director → ME
18
Clamarpen 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
INDEPENDENT TESTING COMPANY LIMITED - now
INDEPENDENT TESTING COMPANY INC LTD
- 2025-04-07
08226393 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
696,269 GBP2024-09-30
Officer
2021-01-20 ~ 2022-03-28
IIF 24 - Director → ME
Person with significant control
2021-05-25 ~ 2022-05-26
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ 2020-12-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Francis Way, Retford, England
Active Corporate (1 parent)
Equity (Company account)
75 GBP2025-06-30
Officer
2023-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 22 - Director → ME
22
7 Francis Way, Retford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,670 GBP2024-12-31
Officer
2022-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
23
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-14,492 GBP2022-03-31
Officer
2020-10-02 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2020-11-01 ~ 2022-05-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
SECURITY REALISATIONS LTD - now
CORDANT SECURITY LIMITED - 2020-03-17
ADVANCE SECURITY UK LIMITED
- 2015-02-06
03153231 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (17 parents, 8 offsprings)
Officer
1996-02-14 ~ 2006-09-21
IIF 28 - Director → ME
25
17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
-87 GBP2017-07-31
Officer
2017-09-15 ~ dissolved
IIF 18 - Director → ME
2007-08-02 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
12 Adrians Walk, Retford, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CHAIN LINK CONTINUITY LIMITED
- 2013-04-09
04157452ADVANCE RECYCLING LIMITED
- 2012-06-12
04157452 Unit 2-5 City Point 2, Chapel Street, Salford
Dissolved Corporate (6 parents)
Officer
2001-02-09 ~ 2013-12-23
IIF 7 - Director → ME
28
7 Francis Way, Retford, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,248 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE