1
Insolvency (Case 1) In administration
Administration started on 2017-09-13 during the appointment or period of control
Administration ended on 2018-09-07 during the appointment or period of control
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, England
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
BILLY SMITH GARAGE SERVICES LTD
12179976 2e Smith Green Depot, Stoney Lane, Galgate, Lancaster, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLOMBIA EXPERIENCE LIMITED
- now 05900953QUARTZ CHAUFFEURS LIMITED
- 2014-08-01
05900953 79/81 Heworth Road, York, England
Dissolved Corporate (3 parents)
Officer
2006-08-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
LAYERTHORPE MANAGEMENT COMPANY LIMITED
04892507 4-6 Gillygate, York, England
Active Corporate (12 parents)
Officer
2006-07-10 ~ 2016-01-01
IIF 35 - Director → ME
6
21 Thornbridge Close, Rushden, Northants, England
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 39 - Director → ME
7
PAUL SMITH ASSOCIATES (MEDIA CONSULTANTS) LIMITED
04927090 Ovington, Lower Froyle, Alton, Hampshire
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
PAUL SMITH INSTALLATIONS LIMITED
04921960 3 Brockenhurst Avenue, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
105 Old Road, Failsworth, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Prospect Joiney Limited, Brick Kiln Street, Brierley Hill, West Midlands
Active Corporate (3 parents)
Officer
(before 1992-12-13) ~ now
IIF 18 - Director → ME
2022-06-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brick Kiln Street, Brierly Hill, Brierley Hill, West Mids, England
Active Corporate (4 parents)
Officer
2015-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
214 Longridge, Knutsford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Unit 2 Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey, England
Active Corporate (1 parent)
Officer
2016-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
3 Brockenhurst Avenue, Maidstone, Kent
Active Corporate (2 parents)
Officer
2012-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 3 - Has significant influence or control → OE
15
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 38 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2017-09-13 during the appointment or period of control
Administration ended on 2018-09-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-07 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of control
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, England
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
2d Smith Green Depot, Stoney Lane, Galgate, Lancaster, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
SUTTON MODEL ENGINEERING CLUB
- now 00394671SUTTON MODEL ENGINEERING CLUB LIMITED - 2010-05-18
The Clubhouse, Rear Of 1 Chatham Close, Sutton, Surrey
Active Corporate (24 parents)
Officer
2022-08-22 ~ now
IIF 20 - Director → ME
19
8 Old School Walk, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 34 - Director → ME
20
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Eremue Mill Lane, Barnby, Beccles, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 16 - Director → ME
22
71 - 75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2016-01-30 ~ now
IIF 24 - Director → ME
2016-01-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE