1
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-07-31
IIF 58 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 88 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 1 - Ownership of shares – 75% or more → OE
3
214a Kettering Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 90 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
4
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 103 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 52 - Ownership of shares – 75% or more → OE
5
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 104 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 51 - Ownership of shares – 75% or more → OE
6
BLUE DIAMOND ENGINEERING LIMITED
- now 02090988MANTHRIVE LIMITED - 1987-03-05
Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham
Active Corporate (8 parents)
Officer
1995-05-31 ~ 1998-08-12
IIF 105 - Director → ME
7
5 Queen Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-01-24
IIF 91 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ 2017-07-26
IIF 76 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ 2017-07-27
IIF 75 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2017-07-27
IIF 99 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2017-07-27
IIF 100 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
4 Seamore Close, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ 2018-07-13
IIF 93 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
4 Seamore Close, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2018-06-28
IIF 60 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ 2018-08-11
IIF 89 - Director → ME
Person with significant control
2018-07-23 ~ 2018-08-11
IIF 37 - Ownership of shares – 75% or more → OE
15
4 Seamore Close, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ 2018-07-11
IIF 92 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-07-02
IIF 102 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
17
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-07-13
IIF 101 - Director → ME
Person with significant control
2018-06-25 ~ 2019-03-18
IIF 49 - Ownership of shares – 75% or more → OE
18
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-20
IIF 59 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
31 Malpas Rd, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ 2017-09-22
IIF 83 - Director → ME
Person with significant control
2017-08-17 ~ 2017-09-22
IIF 5 - Ownership of shares – 75% or more → OE
20
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2017-09-26
IIF 84 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-26
IIF 3 - Ownership of shares – 75% or more → OE
21
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2017-09-26
IIF 85 - Director → ME
Person with significant control
2017-08-16 ~ 2017-09-26
IIF 6 - Ownership of shares – 75% or more → OE
22
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2017-09-26
IIF 82 - Director → ME
Person with significant control
2017-08-16 ~ 2017-08-26
IIF 4 - Ownership of shares – 75% or more → OE
23
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ 2017-10-01
IIF 73 - Director → ME
Person with significant control
2017-09-14 ~ 2017-10-01
IIF 45 - Ownership of shares – 75% or more → OE
24
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ 2017-10-01
IIF 72 - Director → ME
Person with significant control
2017-09-14 ~ 2017-10-01
IIF 47 - Ownership of shares – 75% or more → OE
25
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ 2017-10-01
IIF 70 - Director → ME
Person with significant control
2017-09-14 ~ 2017-10-01
IIF 46 - Ownership of shares – 75% or more → OE
26
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-10-01
IIF 71 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 48 - Ownership of shares – 75% or more → OE
27
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-02-08
IIF 57 - Director → ME
Person with significant control
2017-10-20 ~ 2018-02-08
IIF 2 - Ownership of shares – 75% or more → OE
28
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-02-08
IIF 87 - Director → ME
Person with significant control
2017-10-20 ~ 2018-02-08
IIF 36 - Ownership of shares – 75% or more → OE
29
129 Burnley Road, Padiham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-02-08
IIF 96 - Director → ME
Person with significant control
2017-10-20 ~ 2018-02-08
IIF 43 - Ownership of shares – 75% or more → OE
30
129 Burnley Road, Padiham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-02-08
IIF 95 - Director → ME
Person with significant control
2017-10-20 ~ 2018-02-08
IIF 44 - Ownership of shares – 75% or more → OE
31
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ 2017-06-23
IIF 62 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
32
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-04-10
IIF 65 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
33
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-04-06
IIF 68 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
34
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-04-06
IIF 67 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
35
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-04-10
IIF 69 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
36
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 53 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
37
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 54 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
38
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 55 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
39
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 56 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
40
Suite 6, Lakeside House, 58a Arthur Street, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2019-01-08
IIF 94 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
41
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
42
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
43
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
44
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
45
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
46
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 63 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
47
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 64 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
48
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 66 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
49
Suite 1a Manchester Business Centre, 60 Charles Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ 2016-09-26
IIF 74 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
50
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2018-03-06
IIF 61 - Director → ME
Person with significant control
2017-11-28 ~ 2018-03-06
IIF 9 - Ownership of shares – 75% or more → OE
51
33a St Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2018-02-21
IIF 86 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-21
IIF 35 - Ownership of shares – 75% or more → OE
52
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2018-02-21
IIF 98 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-21
IIF 41 - Ownership of shares – 75% or more → OE
53
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2018-02-21
IIF 97 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-21
IIF 42 - Ownership of shares – 75% or more → OE