1
13-14 Orchard Street, Orcahrd Street Business Centre, Bristol, Somerset
Liquidation Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-01 during the appointment or period of control
Date of completion or termination of CVA on 2015-06-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-15 during the appointment or period of control
Commencement of winding up on 2015-06-04 during the appointment or period of control
Conclusion of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 22 - Director → ME
3
Unit 6 Millhouse Barns Cowslip Lane, Hewish, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2019-10-01
IIF 1 - Secretary → ME
4
19 Boulevard, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2018-09-26 ~ 2019-05-29
IIF 2 - Secretary → ME
Person with significant control
2018-09-26 ~ 2019-05-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLEET FACILITIES & CONTRACTING LTD
12056044 19 Boulevard, Weston-super-mare
Active Corporate (2 parents)
Officer
2019-06-18 ~ 2021-09-20
IIF 23 - Director → ME
2019-06-18 ~ 2021-09-20
IIF 6 - Secretary → ME
Person with significant control
2019-06-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Boulevard, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2020-10-25 ~ 2021-09-20
IIF 15 - Director → ME
2019-01-03 ~ 2021-09-20
IIF 3 - Secretary → ME
Person with significant control
2019-01-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
34 Boulevard, Weston Super Mare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
8
INTEGRATED SECURITY MANAGEMENT LIMITED
04166186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 7 - Director → ME
9
ITEC BUSINESS MANAGEMENT LIMITED
- now 06048473Insolvency (Case 1) In administration
Administration started on 2009-01-07 during the appointment or period of control
Administration ended on 2009-12-21 during the appointment or period of control
ITEC FIRE & SECURITY LIMITED - 2008-01-25
ITEC BUSINESS MANAGEMENT LIMITED
- 2007-07-19
06048473 Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2007-02-06
IIF 10 - Director → ME
2008-04-10 ~ dissolved
IIF 8 - Director → ME
2007-01-11 ~ 2007-02-06
IIF 5 - Secretary → ME
10
POINTEC2000 LIMITED
- 2009-03-13
06777144 Unit 11 Oldmixon Crescent, Weston Super Mare, Somerset
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-10-14
IIF 16 - Director → ME
11
C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston-super-mare, England
Active Corporate (27 parents)
Officer
2009-04-30 ~ 2009-10-14
IIF 18 - Director → ME
12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2021-09-22
IIF 14 - Director → ME
2016-03-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
55 Charlton Road, Weston Super Mare, Somerset
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ dissolved
IIF 9 - Director → ME
14
Unit 11 Oldmixon Crescent, Weston Super Mare, Somerset, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-10-14
IIF 17 - Director → ME
2009-05-18 ~ dissolved
IIF 12 - Secretary → ME
15
Unit 11 Oldmixon Crescent, Weston Super Mare, Somerset
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2008-08-29
IIF 11 - Director → ME