1
CAD ENGINEERING PROPERTIES LIMITED
- now 07595763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2023-08-26
V SITE ENGINEERING LIMITED
- 2016-04-28
07595763 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2019-05-13
IIF 13 - Secretary → ME
2
CADWE REALISATIONS 2021 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-03-03
CAD WORKS ENGINEERING LTD
- 2021-03-24
05616897Insolvency (Case 1) In administration
Administration started on 2021-03-09
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2019-05-13
IIF 14 - Secretary → ME
3
Windy Haugh, Station Road, Brampton, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 11 - Director → ME
4
CRAVEN HOUSE CAPITAL PLC - now
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368MEDSEA GROUP PLC - 2004-07-13
101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-04-23 ~ 2010-12-13
IIF 6 - Director → ME
5
FRANKLAND BUSINESS CONSULTING LIMITED
09080091 21 Williamson Road, Whaley Bridge, High Peak, England
Active Corporate (1 parent)
Officer
2014-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
22 Buxton Road, Whaley Bridge, High Peak, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
7
MISSING ASSET SERVICES WORLDWIDE LTD
08246079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 10 - Director → ME
8
PROFESSIONAL WEALTH MANAGEMENT SERVICES LIMITED
06394629 Windy Haugh, Station Road, Brampton, Cumbria
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 12 - Director → ME
9
52 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2009-02-28
IIF 3 - Director → ME
10
Unit G(b) Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ dissolved
IIF 7 - Director → ME
11
THE RESEARCH AND CONSULTATION PARTNERSHIP LIMITED
09145118 The Lawrence Woolfson Partnership, 1 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 9 - Director → ME
12
66 Arthur Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2013-06-18
IIF 8 - Director → ME