1
BRIAN MICHIE CONSULTING LLP
- now OC356328GILANI CONSULTANTS LLP
- 2012-04-04
OC356328 7 Grayshon Drive, Wibsey, Bradford, England
Dissolved Corporate (7 parents)
Officer
2011-04-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
51 Tallon Road, Hutton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
3
DESSERTS DELIVERED LEEDS LIMITED
09774433 19 Headingley Lane Headingley Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 6 - Director → ME
4
FIRE PROTECTION ADVISORY SERVICES LTD
11031673 Unit 12 Chancerygate 33 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
GARISH CONTRACT SERVICES LIMITED
- now 04565730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-09-28
GARISH SERVICES LIMITED
- 2012-02-29
04565730 257 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-02-12 ~ 2003-05-06
IIF 28 - Director → ME
2007-09-21 ~ dissolved
IIF 10 - Director → ME
2007-03-10 ~ 2007-09-21
IIF 11 - Director → ME
2003-02-21 ~ 2003-05-06
IIF 23 - Secretary → ME
2007-01-12 ~ 2007-09-21
IIF 24 - Secretary → ME
6
B & S DEVELOPMENTS (YORKSHIRE) LIMITED
- 2010-08-17
07223297 Unit 16 Network Centre, Boothroyds Way, Featherstone, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 4 - Director → ME
7
KAYBEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16
Due to be dissolved on 2026-03-15
B&M SCAFFOLDING SERVICES LTD
- 2018-03-21
09411755 Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ 2016-01-02
IIF 2 - Director → ME
8
Rowan House, Delamare Road, Cheshunt, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
Caslte Chain House, Caslte Chain, Pontefract, England
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
41 New Road, Rainham, England
Active Corporate (5 parents)
Officer
2020-06-02 ~ 2021-12-01
IIF 16 - Director → ME
Person with significant control
2020-06-02 ~ 2021-12-01
IIF 31 - Ownership of shares – 75% or more → OE
11
5 Hawthorn Bus Park, 165 Granville Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2018-09-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 18 - Ownership of shares – 75% or more → OE
12
SYSTEM BUILDING SERVICES (CONSTRUCTION) LTD
07335770 51 Tallon Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ dissolved
IIF 9 - Director → ME
13
SYSTEM BUILDING SERVICES (EXTERIOR) LTD
06605539 51 Tallon Road, Hutton, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ dissolved
IIF 12 - Director → ME
14
SYSTEM BUILDING SERVICES (INTERIORS) LIMITED
04140987 56 Park Drive, Sprotbrough, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-01-15 ~ 2003-03-21
IIF 26 - Director → ME
2007-01-12 ~ 2012-02-29
IIF 22 - Secretary → ME
15
SYSTEM BUILDING SERVICES GROUP LIMITED
- now 04050706Insolvency (Case 1) In administration
Administration started on 2012-07-12
Administration ended on 2013-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2023-12-11
SYSTEM BUILDING SERVICES (LONDON) LIMITED
- 2011-04-18
04050706 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ dissolved
IIF 8 - Director → ME
2000-08-10 ~ 2003-05-06
IIF 27 - Director → ME
2010-05-07 ~ dissolved
IIF 25 - Secretary → ME
16
Rowan House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Officer
2014-11-07 ~ now
IIF 1 - Director → ME
2017-08-31 ~ 2022-03-11
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Castle Chain House, Castle Chain, Pontefract, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ dissolved
IIF 7 - Director → ME
2018-05-04 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
18
THE EXECUTIVE NETWORK (UK) LIMITED
03980014 Johnston House, Johnston Road, Woodford Green, Essex
Liquidation Corporate (10 parents)
Officer
2000-04-26 ~ 2001-05-04
IIF 29 - Director → ME