1
BLUE ENERGY INVESTMENTS LIMITED
- now 08843861BRAND NEW CO (454) LIMITED
- 2014-01-17
08843861 07067248, 06624926, 05317902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Weightmans Llp, Pall Mall Court, 61-67 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 9 - Director → ME
2
1 - 3 Kingsgate, Bradford Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 14 - Director → ME
2009-01-12 ~ dissolved
IIF 29 - Secretary → ME
3
Grosvenor House Hollinswood Road, Central Park, Telford, England
Dissolved Corporate (7 parents)
Person with significant control
2021-03-30 ~ 2021-07-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-11
Date of completion or termination of CVA on 2019-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-13
Dissolved on 2020-07-28
C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2015-03-01
IIF 3 - Director → ME
5
1-3 Kingsgate Bradford Business Park, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 20 - Director → ME
6
IDC ENGINEERING SERVICES LIMITED
- now 07125616IDC INSURANCE SERVICES LIMITED
- 2014-12-18
07125616 1 - 3 Kingsgate, Bradford Business Park Off Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 4 - Director → ME
7
Trust House, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
1 Kingsgate, Bradford Business Park, Bradford
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
5, Trust House, New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Trust House, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
INDEPENDENT MEDICAL AGENCY LIMITED
15854870 Trust House, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
INDUSTRIAL DISEASE CLAIMS (UK) LIMITED
05611286 Trust House, 5 New Augustus Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2005-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
INDUSTRIAL MEDICAL AGENCY LIMITED
06740911 Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (2 parents)
Officer
2008-11-04 ~ now
IIF 16 - Director → ME
2008-11-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Trust House, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
KINGSGATE CORPORATE SERVICES LIMITED
- now 07145991Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27 during the appointment or period of control
Commencement of winding up on 2025-10-08 during the appointment or period of control
Conclusion of winding up on 2025-11-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-27 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
KINGSGATE CLAIMS COMPANY LIMITED
- 2011-08-09
07145991 Trust House, 5 New Augustus Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2010-02-04 ~ 2026-02-25
IIF 17 - Director → ME
2026-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
KINGSGATE INSURANCE SERVICES LIMITED
08838357 6 Ivy Grove, Shipley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2015-04-28
IIF 26 - Director → ME
17
LEGAL MARKETING SERVICES (LMS) LIMITED
08476749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2018-04-12
Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2015-02-04
IIF 22 - Director → ME
18
Malcolm Jones & Co Llp, West Hill House Allerton Hill, Chapel Allerton, Leeds
Active Corporate (3 parents)
Officer
2004-09-17 ~ now
IIF 12 - Director → ME
2004-09-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
LEGAL MARKETING SERVICES (UK) LIMITED
- 2015-03-23
09337551 C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
Liquidation Corporate (2 parents)
Officer
2014-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
1-3 Kingsgate, Bradford Business Park, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 2 - Director → ME
21
20 East Parade, Bradford, England
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 21 - Director → ME
22
1/ 3 Kingsgate, Off Canal Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 15 - Director → ME
2008-11-05 ~ dissolved
IIF 27 - Secretary → ME
23
5 New Augustus Street, Bradford, West Yorkshire
Active Corporate (1 parent)
Officer
2014-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 24 - Director → ME
2019-09-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 45 - Has significant influence or control → OE
25
427-431 London Road, Sheffield, England
Active Corporate (5 parents)
Officer
2015-08-14 ~ 2017-05-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
26
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE