1
26 Station Road, Meltham, Holmfirth, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
ECHO MANAGED SERVICES LIMITED
- now 04102885RAPID MANAGED SERVICES LIMITED - 2000-12-29
Green Lane, Walsall, West Midlands
Active Corporate (32 parents, 6 offsprings)
Officer
2003-01-20 ~ 2006-05-12
IIF 3 - Director → ME
3
Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-10 ~ 2006-05-12
IIF 22 - Director → ME
IIF 20 - Director → ME
4
ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01
ELE MANUFACTURING LIMITED - 2001-12-20
PENINSULA COARSE FISHERIES LIMITED - 1997-04-11
Peninsula House, Rydon Lane, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2006-05-12
IIF 6 - Director → ME
5
F M G SUPPORT (HO) LIMITED
- now 03576057THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2015-03-27 ~ 2017-02-16
IIF 19 - Director → ME
6
BIDCO FLAMINGO LIMITED
- 2015-06-23
09347579 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-10 ~ 2015-10-27
IIF 14 - Director → ME
7
FMG GROUP HOLDINGS LIMITED
- now 09341508NEWCO FLAMINGO LIMITED
- 2015-06-23
09341508 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-10 ~ 2015-10-27
IIF 13 - Director → ME
8
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (24 parents)
Officer
2015-03-27 ~ 2017-02-16
IIF 16 - Director → ME
9
Fmg House, St Andrews Road, Huddersfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-03-27 ~ 2017-02-16
IIF 15 - Director → ME
10
DELTA RESCUE LIMITED - 2004-10-14
RIDONAVE LIMITED - 1993-01-12
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-03-27 ~ 2017-02-16
IIF 17 - Director → ME
11
FMG SUPPORT GROUP LIMITED
- now 06489429ARCING VISION LIMITED
- 2008-06-03
06489429 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-02-29 ~ 2017-02-16
IIF 9 - Director → ME
12
FMG GROUP LIMITED - 2004-10-14
STAR FLEET LIMITED - 2001-06-20
STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-06-19 ~ 2017-02-16
IIF 5 - Director → ME
13
Fmg House, St Andrews Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ 2017-02-16
IIF 12 - Director → ME
14
RADIAL COMMERCE LIMITED - now
ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED
- 2008-01-03
03859136 26 Broadgate Chadderton, Middleton, Oldham, England
Active Corporate (46 parents)
Officer
2000-02-09 ~ 2001-09-12
IIF 4 - Director → ME
15
Green Lane, Walsall, West Midlands
Active Corporate (22 parents)
Officer
2003-09-30 ~ 2006-05-12
IIF 11 - Director → ME
16
RECOUP REVENUE MANAGEMENT LIMITED
- now 03605189PREMIER INVESTIGATIONS AND COLLECTIONS LIMITED - 2004-03-23
C/o South Staffordshire Plc, Green Lane, Walsall, England
Dissolved Corporate (16 parents)
Officer
2004-04-02 ~ 2006-05-12
IIF 8 - Director → ME
17
SOUTH STAFFORDSHIRE PLC - now
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (47 parents, 18 offsprings)
Officer
2004-04-06 ~ 2006-05-12
IIF 10 - Director → ME
18
THE FLEET MANAGEMENT COMPANY LIMITED
- now 02582859EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
Fmg House, St Andrews Road, Huddersfield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-03-27 ~ 2017-02-16
IIF 18 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Due to be dissolved on 2021-05-15 during the appointment or period of control
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2017-05-02 ~ dissolved
IIF 7 - Director → ME
2017-05-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE