1
7 Moorhead Lane, Shipley, England
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 12 - Director → ME
2018-09-17 ~ 2020-06-23
IIF 11 - Director → ME
Person with significant control
2018-10-16 ~ 2020-06-23
IIF 40 - Ownership of shares – 75% or more → OE
2021-06-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
A. TREMBLE (DEMOLITION) LIMITED
00955866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-06-11 during the appointment or period of control
Dissolved on 2008-03-02 during the appointment or period of control
Omega Court, 368 Cemetry Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-02-06 ~ dissolved
IIF 29 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2005-11-07 during the appointment or period of control
Administration ended on 2006-11-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-11-07 during the appointment or period of control
Dissolved on 2012-04-23 during the appointment or period of control
TOTAL SYSTEMS EUROPE PLC - 2002-10-10
DSQ EUROPE PLC - 2001-07-06
SOFTCOM PLC - 2001-04-26
DSQ EUROPE PLC - 2000-09-28
SQUARE D EUROPE PLC - 1998-05-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-04 ~ dissolved
IIF 16 - Director → ME
4
ATKINSON FIRTH SOLICITORS LIMITED
11070500 Fenix House New Kirkgate, Shipley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ 2023-09-07
IIF 1 - Director → ME
2024-04-18 ~ 2024-06-03
IIF 6 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
5
AURORA WORLD LTD. - now
AURORA WORLD UK LTD - 2011-10-06
A&A SOFT TOYS UK LTD
- 2002-09-17
03315056SALTRESS 32 LIMITED - 1997-04-02
Aurora House Hampshire Intl Business Park, Crockford Lane, Basingstoke
Active Corporate (15 parents)
Officer
1997-05-01 ~ 2002-02-15
IIF 30 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-24
Commencement of winding up on 2023-06-07
Conclusion of winding up on 2024-07-08
Dissolved on 2024-12-05
C/o Azets Holdings Limited, 33 Park Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2020-06-01 ~ 2020-06-01
IIF 9 - Director → ME
2020-10-26 ~ 2021-10-04
IIF 10 - Director → ME
7
Dawsons House, Owlcotes Lane, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2024-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Dawsons House, Owlcotes Lane, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2009-03-12 during the appointment or period of control
Administration ended on 2016-07-28 during the appointment or period of control
C/o Begbies Traynor 9th Floor, Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ dissolved
IIF 17 - Director → ME
2006-07-01 ~ dissolved
IIF 18 - Secretary → ME
11
7 Farm Court, Adwick-le-street, Doncaster, England
Active Corporate (5 parents)
Officer
1997-09-02 ~ 2000-02-07
IIF 31 - Secretary → ME
12
EAST LANCS ONLINE LIMITED - now
LEEDS ONLINE LIMITED
- 2008-08-27
06212859 18 Fellstone Vale, Withnell, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2008-06-27
IIF 19 - Director → ME
13
EVO GREEN SUPER CLEAN LIMITED
- now 07645718GIVING FOR LIVING LIMITED
- 2017-02-21
07645718 7 Moorhead Lane, Shipley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2017-02-21
IIF 24 - Director → ME
2020-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Tutt Hill House, 5 West Lodge Gardens, Malton, North Yorkshire, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 34 - Secretary → ME
15
GJ DEVELOPMENTS (YORKSHIRE) LIMITED
07648530 19 Cross Lane, Shelf, Halifax, W Yorks
Active Corporate (2 parents)
Officer
2011-05-26 ~ 2012-12-14
IIF 23 - Director → ME
16
The Old Coach House, Rear Of Eastville Terrace, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-11 ~ dissolved
IIF 32 - Director → ME
2006-07-26 ~ dissolved
IIF 28 - Secretary → ME
17
Heckington Hall Eastgate, Heckington, Sleaford, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ dissolved
IIF 27 - Director → ME
18
ISAMBARD GROUP DEVELOPMENTS LTD
13130656 4385, 13130656 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2024-11-07
IIF 21 - Director → ME
19
7 Moorhead Lane, Shipley, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
The Old Bakery, 90 Acre Street, Huddersfield
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ dissolved
IIF 33 - Director → ME
21
7 Moorhead Lane, Shipley, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
22
PRIMARY CARE RESOURCES (UK) LIMITED
07723014 Account Solutions York Ltd, Unit 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2012-12-11
IIF 22 - Director → ME
23
18 Carlton Street, Halifax, Yorkshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 20 - Director → ME
24
Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-03 ~ now
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
25
7 Moorhead Lane, Shipley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2020-07-16 ~ 2020-07-17
IIF 48 - Ownership of shares – 75% or more → OE
26
ZB FARMING RENEWABLES LIMITED
- now 07071150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Due to be dissolved on 2023-05-07 during the appointment or period of control
Z.B. LOGISTICS LIMITED
- 2017-11-08
07071150ZOLTAN BIRICZ LIMITED
- 2012-08-22
07071150 C/o Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolved
IIF 35 - Secretary → ME
27
45-46 Barton Arcade, Manchester
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2013-03-11
IIF 26 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2015-04-10
Administration ended on 2015-10-27
Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Maple View, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ 2011-11-16
IIF 25 - Director → ME
29
Fenix House, 2 New Kirkgate, Shipley, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE