1
Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2000-09-02
IIF 16 - Director → ME
2
30-34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Unit 1b Atherton Way, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-17 ~ 2023-12-20
IIF 2 - Director → ME
Person with significant control
2020-03-17 ~ 2023-12-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 1b Atherton Way, Brigg, North Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-07 ~ 2023-12-20
IIF 4 - Director → ME
Person with significant control
2019-06-07 ~ 2019-08-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2019-08-13 ~ 2023-12-20
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2020-12-05
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2000-11-22 ~ 2001-04-20
IIF 15 - Director → ME
2000-11-22 ~ 2001-04-20
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-25
Date of completion or termination of CVA on 2013-11-27
Insolvency (Case 2) In administration
Administration started on 2013-10-01
Administration ended on 2014-09-12
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12
Dissolved on 2015-10-13
340 Deansgate, Manchester
Dissolved Corporate (14 parents)
Officer
2000-05-16 ~ 2001-04-20
IIF 14 - Director → ME
7
FIRST MOVE FINANCIAL SERVICES LIMITED
04080050 Suite 7. The Granary Barton Road, Worsley, Manchester, England
Dissolved Corporate (7 parents)
Officer
2000-09-28 ~ 2001-04-20
IIF 17 - Director → ME
8
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ 2015-08-31
IIF 9 - Director → ME
9
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 10 - Director → ME
10
THE BI-FOLD DOOR COMPANY LIMITED
06712673 Unit 1b Atherton Way, Brigg, North Lincolnshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ 2023-12-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 7 The Granary Barton Road, Worsley, Manchester, England
Dissolved Corporate (8 parents)
Officer
2000-07-20 ~ 2001-04-20
IIF 18 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Dissolved on 2010-05-03 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2006-03-24 ~ dissolved
IIF 5 - Director → ME
13
W.O.W. PROPERTY SERVICES LIMITED
05281779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2007-01-16 ~ dissolved
IIF 6 - Director → ME
14
WORLD OF WINDOWS & CONSERVATORIES LIMITED
05281772 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ dissolved
IIF 7 - Director → ME
15
WOW INSTALLATION SERVICES LIMITED
11129187 601 London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE