1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20
Dissolved on 2016-05-25
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ 2014-01-26
IIF 24 - Director → ME
2
BRABCO 736 LIMITED
06326746 06280204, 06379187, 06326730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-05-29 ~ 2018-06-01
IIF 17 - Director → ME
3
DFC SHAREHOLDERS 2 LIMITED - 2009-07-03
BRABCO 752 LIMITED - 2008-02-28
17 George Street, St Helens, Merseyside
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ 2019-08-01
IIF 18 - Director → ME
4
17 George Street, St Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2019-12-01
IIF 19 - Director → ME
5
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 32 - LLP Member → ME
6
GLOBAL SEARCH LIMITED - 1997-10-21
ABBINGTON LIMITED - 1996-09-20
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-29 ~ dissolved
IIF 20 - Director → ME
7
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP - 2004-05-25
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2020-07-17
IIF 31 - LLP Member → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2019-04-04 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ dissolved
IIF 8 - Director → ME
9
Briery Wood Grange, Hebers Ghyll Drive, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 7 - Director → ME
10
Briery Wood Grange, Hebers Ghyll Drive, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 6 - Director → ME
11
8 Jury Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 16 - Director → ME
12
Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2019-04-12 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
13
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 3 - Director → ME
IIF 12 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
1999-10-01 ~ dissolved
IIF 22 - Director → ME
16
SINGLE CHANGE LIMITED
- 2007-05-04
06171482 5th Floor Scriptor Court, 155-157 Farringdon Road, London, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ dissolved
IIF 15 - Director → ME
17
8 Jury Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 14 - Director → ME
18
22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-07-23
IIF 5 - Director → ME
2010-12-16 ~ 2018-08-15
IIF 11 - Director → ME
2011-02-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-10-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
STONECASTLE INVESTMENTS LIMITED
10841188 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2018-08-15
IIF 10 - Director → ME
2018-08-15 ~ now
IIF 4 - Director → ME
20
Rotherwick House, 19-21 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-29 ~ dissolved
IIF 21 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2019-04-12 during the appointment or period of control
Administration ended on 2021-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24 during the appointment or period of control
MILES MANAGEMENT HOLDINGS LIMITED
- 2015-11-03
08863410 Minerva, 29 East Parade, Leeds, Yorkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-08 ~ 2018-10-29
IIF 25 - Director → ME
2012-03-08 ~ 2019-06-28
IIF 23 - Director → ME
2019-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (29 parents)
Officer
2010-03-30 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE