1
ALLIED LOAN SERVICES LIMITED
- now 04773038ALLIANCE LOAN SERVICES LIMITED - 2003-07-10
4th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
2008-11-17 ~ dissolved
IIF 24 - Secretary → ME
2
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 4 - Director → ME
3
Binbrook Hill Farm, Binbrook, Market Rasen, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 8 - Director → ME
4
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 5 - Director → ME
5
Glanford House, Bridge Street, Brigg, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 6 - Director → ME
6
EQUESTRIAN CONSTRUCTION SOLUTIONS LTD
12604251 3 Westlands Avenue, Tetney, Lincolshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Yarborough Road, Keelby, Grimsby
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-22
Dissolved on 2023-06-20
AMBERLARK LIMITED - 2002-01-28
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2003-02-06
IIF 33 - Director → ME
9
22 Gate Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-15 ~ 2011-03-01
IIF 16 - Director → ME
2004-06-15 ~ 2011-03-01
IIF 26 - Secretary → ME
10
M B GLASS HOLDINGS LIMITED
- now 09451862BRMCO (210) LIMITED - 2015-05-19
Mcgregors Way Turnoaks Business Park, Hasland, Chesterfield, Derbyshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-31 ~ 2019-05-23
IIF 14 - Director → ME
11
MASONS ARMS (LOUTH) LIMITED
- now 07364794YAFFLE INVESTMENTS LIMITED
- 2016-11-07
07364794 Glanford House, Bridge Street, Brigg, England
Active Corporate (4 parents)
Officer
2012-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
12
MB DEVELOPMENTS (CHESTERFIELD) LIMITED
06006537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ dissolved
IIF 13 - Director → ME
13
Mcgregors Way, Turnoaks Business Park, Hasland Chesterfield, Derbyshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-02-06 ~ 2019-05-23
IIF 17 - Director → ME
14
MERIDIAN EQUESTRIAN MARKETING LIMITED
05454786 3 Westlands Avenue, Tetney, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ dissolved
IIF 15 - Director → ME
2005-05-17 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-07 during the appointment or period of control
Commencement of winding up on 2009-11-25 during the appointment or period of control
Conclusion of winding up on 2010-04-16 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control
4th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ dissolved
IIF 23 - Secretary → ME
16
The Old Ambulance Station, Grammar School Road, Brigg, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 12 - Director → ME
17
R M MANAGEMENT SERVICES LIMITED
04157646Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-26
Commencement of winding up on 2004-12-02
Conclusion of winding up on 2011-09-30
Dissolved on 2012-01-14
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2003-02-06
IIF 32 - Director → ME
18
Hillside Farm Cheapside, Waltham, Grimsby, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
19
3 Westlands Avenue, Tetney, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Ashgate Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE PLOUGH INN (BINBROOK) LTD
- now 07407605YAFFLE TRADING LIMITED
- 2021-02-11
07407605 Glanford House, Bridge Street, Brigg, England
Active Corporate (4 parents)
Officer
2012-05-24 ~ 2020-06-06
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Has significant influence or control → OE
2016-06-01 ~ 2020-06-26
IIF 28 - Has significant influence or control → OE
22
3 Westlands Avenue, Tetney, Grimsby, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 7 - Director → ME
2014-09-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE