1
ADVANCED NEW TECHNOLOGIES LIMITED
- now 03938564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-01-11
AMAZING NEW TECHNOLOGY LTD.
- 2004-03-01
03938564 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-12-01 ~ 2009-05-12
IIF 37 - Director → ME
2004-04-15 ~ 2009-05-11
IIF 10 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2011-10-06
PANACENTRE.COM.ONE LIMITED
- 2004-05-05
04662694PANACENTRE.COM LIMITED - 2003-07-02
C/o Tenon Recovery, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (11 parents)
Officer
2004-04-28 ~ 2009-05-12
IIF 14 - Director → ME
2004-04-28 ~ 2009-05-12
IIF 3 - Secretary → ME
3
BERRIMAN (SERVICE) LTD. - 2003-07-02
TRANTONVILLE LIMITED - 1992-05-05
47a Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2009-05-12
IIF 15 - Director → ME
2004-04-15 ~ 2009-05-12
IIF 5 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2006-04-04
Administration ended on 2007-03-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14
Dissolved on 2011-01-11
Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-05-26 ~ 2003-09-17
IIF 17 - Director → ME
2001-04-09 ~ 2003-09-17
IIF 2 - Secretary → ME
5
CHARLOTTE BRADLEY TRANSPORT SERVICES LIMITED - now
NEWBALD TRUCK SERVICES LIMITED
- 2015-07-13
09412264 Unit 4 Highfields Industrial Estate, North Newbald, York, East Yorkshire
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2015-04-30
IIF 31 - Director → ME
6
ELECTRONICS MARINE LIMITED
- now 01204980E.M. ELECTRONICS MARINE LIMITED
- 2004-04-14
01204980 47a Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2009-05-12
IIF 18 - Director → ME
2004-04-15 ~ 2009-05-12
IIF 4 - Secretary → ME
7
GLOBAL VIEW SYSTEMS LIMITED
- now 04662609 Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-04 ~ 2009-02-04
IIF 12 - Director → ME
2005-04-04 ~ 2009-02-04
IIF 7 - Secretary → ME
8
9 New Fields Industrial Estate, Century Road, Saltend, Hull, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
GRP BUILDING SOLUTIONS LIMITED
- now 08763067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-02-01
KAIZEN PLASTICS LIMITED
- 2013-12-12
08763067 Unit 5 Little Reed Street, Hull
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2021-06-30
IIF 28 - Director → ME
2013-11-05 ~ 2014-05-01
IIF 29 - Director → ME
Person with significant control
2020-11-01 ~ 2021-06-30
IIF 43 - Has significant influence or control → OE
10
9 Century Yard, Hedon Road, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2021-06-30
IIF 20 - Director → ME
2015-11-17 ~ 2016-02-01
IIF 21 - Director → ME
Person with significant control
2020-11-01 ~ 2021-06-30
IIF 41 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-27
Unit 5 Little Reed Street, Hull
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2021-06-30
IIF 33 - Director → ME
Person with significant control
2020-11-01 ~ 2021-06-30
IIF 42 - Has significant influence or control → OE
12
GRP SOLUTIONS (HOLDINGS) LIMITED
09970914 9 New Fields Industrial Estate, Century Road, Saltend, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2021-06-30
IIF 22 - Director → ME
Person with significant control
2020-11-01 ~ 2021-06-30
IIF 44 - Has significant influence or control → OE
13
The Business Hub Active Plus, Harpings Road, Hull, England
Active Corporate (2 parents)
Officer
2009-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
HUMBER ALL NATIONS ALLIANCE LIMITED
05450237 44 Portland Street, Hull
Active Corporate (40 parents)
Officer
2012-04-10 ~ 2023-07-24
IIF 34 - Director → ME
15
IMS ELECTRICAL ENGINEERING LIMITED
05934401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
C/o Tenon Recovery, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (7 parents)
Officer
2006-09-13 ~ dissolved
IIF 19 - Director → ME
16
KAIZEN BUSINESS GROUP LIMITED
- now 13473424KAIZEN BUSINESS ACADEMY LIMITED
- 2022-04-26
13473424 The Business Hub Active Plus, Harpings Road, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
KAIZEN BUSINESS SERVICES LIMITED
- now 07193764LEE TRICE ELECTRICAL SERVICES LIMITED
- 2015-01-29
07193764 The Business Hub, Active Plus, Harpings Road, Hull, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
Active Plus, Harpings Road, Hull, England
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
19
The Business Hub @ Active Plus, Harpings Road, Hull, England
Active Corporate (7 parents)
Officer
2018-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
20
TENDER LIFTS AND CRANES LIMITED
- now 04662693INTEGRATED FX LIMITED
- 2006-01-11
04662693 Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England
Dissolved Corporate (6 parents)
Officer
2005-12-27 ~ 2008-02-01
IIF 13 - Director → ME
2005-12-27 ~ 2008-02-01
IIF 1 - Secretary → ME
21
THE ENTERPRISE CAFE (HULL) LIMITED
06181193 The Business Hub @ Active Plus, Harpings Road, Hull, England
Active Corporate (10 parents)
Officer
2011-01-04 ~ 2011-06-30
IIF 30 - Director → ME
2012-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
22
TLC (REFIT AND REPAIR) LIMITED
- now 03604817INNOVATIVE ELECTRICAL LTD - 2003-07-02
MASTERVISION LIMITED - 2002-04-22
Tlc Rr Highstreet Road, Hernhill, Faversham, Kent
Active Corporate (8 parents)
Officer
2003-12-01 ~ 2008-02-27
IIF 36 - Director → ME
2004-04-15 ~ 2008-02-27
IIF 8 - Secretary → ME
23
47a Stockholm Road, Hull
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2009-05-12
IIF 11 - Director → ME
2009-01-08 ~ 2009-05-12
IIF 6 - Secretary → ME
24
YES GROUP CAPITAL LIMITED - now
YORKSHIRE ELECTRONIC SERVICES LIMITED - 2003-06-05
11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-12-01 ~ 2009-05-12
IIF 35 - Director → ME
2004-04-15 ~ 2009-05-12
IIF 9 - Secretary → ME