1
C/o Bk Plus Ltd Azzurri House, Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 14 - Director → ME
2
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 10 - Director → ME
3
Flat 3 74 Cornwall Road, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-10-12 ~ 2008-12-01
IIF 28 - Director → ME
2012-03-01 ~ dissolved
IIF 20 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 3 - Director → ME
5
Insolvency (Case 5) Compulsory liquidation
Petition date on 2010-11-18 during the appointment or period of control
Commencement of winding up on 2011-01-19 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control
Elton Cottage, Newton Garth, Leeds
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ dissolved
IIF 27 - Director → ME
6
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 26 - Director → ME
7
C/o Bk Plus Ltd Azzurri House, Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 1 - Director → ME
8
C/o Bk Plus Ltd Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
9
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
FAHIONOKO LIMITED - 2012-01-30
C/o Hentons, Northgate, 118 North Street, Leeds
Dissolved Corporate (7 parents)
Officer
2012-04-11 ~ dissolved
IIF 29 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2017-01-31 during the appointment or period of control
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 18 - Director → ME
12
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 24 - Director → ME
13
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 22 - Director → ME
14
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent, 8 offsprings)
Officer
2016-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
6 Mount Street, Harrogate, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2014-04-29
IIF 31 - Director → ME
17
Baldwins, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 9 - Director → ME
19
MANAGEMENT COMPANY THE PINES LTD
15112751 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 4 - Director → ME
20
St Andrews House, St Andrews Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 21 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2022-02-25 during the appointment or period of control
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-19 ~ 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
22
MICROSITE LEAD GENERATION SYSTEMS LTD
- now 08892352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of control
MICROSITE LEAD GENERATION SYSTEMS LIMITED
- 2018-10-15
08892352 6 Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2014-02-13 ~ dissolved
IIF 16 - Director → ME
23
Alexandra House, Well Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 19 - Director → ME
24
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 25 - Director → ME
25
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 23 - Director → ME
26
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
Dissolved Corporate (4 parents)
Officer
2020-10-12 ~ dissolved
IIF 15 - Director → ME
27
Suite 3c Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 30 - Director → ME
28
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 5 - Director → ME
29
SCREEN OVER BEING LIMITED
- now 09418434 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2015-02-03 ~ now
IIF 8 - Director → ME
30
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 7 - Director → ME
31
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
32
Bk Plus Limited Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-09-17 ~ now
IIF 13 - Director → ME