1
ABBEY COMPUTER HELP LIMITED
- now 06371413 Unit 26 Earith Business Park, Meadow Drove, Earith, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-09-14 ~ 2008-08-11
IIF 32 - Director → ME
2
ANGLIA CONSULTANTS (CAMBS) LIMITED
08619911 Unit 1 Park Farm, Wood Lane, Ramsey, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 7 - Director → ME
3
106 Lichfield Road, Stafford, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ 2022-06-09
IIF 31 - Director → ME
Person with significant control
2021-09-03 ~ 2022-06-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRENTWOOD RECYCLING SERVICES LIMITED
- now 08712064Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-17
Commencement of winding up on 2016-10-17
CIVIL SAFETY (LONDON) LIMITED
- 2014-07-25
08712064 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2013-10-01 ~ 2015-05-14
IIF 8 - Director → ME
5
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-08-10 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-10 ~ 2024-01-29
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-28 ~ 2021-12-15
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
7
Middleborough House, 16 Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ 2017-02-24
IIF 29 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CIVIL SAFETY LIMITED
- 2019-01-21
07825971 88 High Street, Ramsey, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-09 during the appointment or period of control
Date of completion or termination of CVA on 2015-06-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-01-28 during the appointment or period of control
Administration ended on 2021-01-22 during the appointment or period of control
Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-23 ~ 2021-12-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Unit 1 Wood Lane, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
CIVIL SAFETY TRAINING & RESCUE LIMITED
11638439 Unit 1 Wood Lane, Ramsey, Huntingdon, Cambs., United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-23 ~ 2021-12-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Unit 1 Wood Lane, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-13 ~ 2025-01-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
IMPERIUM TRAINING AND ASSET MANAGEMENT LIMITED
09903356 Linden Enterprise Centre Building A Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ 2017-01-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
88 High Street, Ramsey, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 21 - Director → ME
18
TERRAFLOW ENGINEERING LTD
- now 11675715JONES AND ATTWOOD LIMITED
- 2019-03-11
11675715 Terraflow House Brents Industrial Estate, Upper Brents, Faversham, England
Liquidation Corporate (3 parents)
Officer
2019-01-31 ~ 2021-03-24
IIF 27 - Director → ME
Person with significant control
2019-01-31 ~ 2021-03-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE