1
Edinburgh House Suite 324b Edinburgh House, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ 2021-10-24
IIF 66 - Director → ME
2
Suite 404 Albany House, 324 - 326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-04-07
IIF 49 - Director → ME
3
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 65 - Director → ME
4
49 Station Road, Polegate, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-05-31 ~ 2023-05-31
IIF 30 - Director → ME
6
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 45 - Director → ME
7
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-03-04 ~ 2024-03-14
IIF 80 - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-02
IIF 9 - Has significant influence or control → OE
8
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2023-03-21
IIF 72 - Director → ME
Person with significant control
2022-04-21 ~ 2023-03-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2016-01-10
IIF 44 - Director → ME
10
372 Old St, Bpm 359204, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
1 The Grove, Walton, Wakefield, England
Active Corporate (3 parents)
Officer
2017-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 2 - Has significant influence or control → OE
12
BLACKSTONE CLAIM MANAGEMENT LTD - 2019-08-07
42 Kensington Church Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-21 ~ 2022-04-11
IIF 20 - Director → ME
13
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-08 ~ 2020-07-07
IIF 48 - Director → ME
14
25 Clarendon Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Officer
2020-03-05 ~ 2024-03-14
IIF 81 - Director → ME
Person with significant control
2020-03-05 ~ 2020-04-02
IIF 10 - Has significant influence or control → OE
16
142 International House, Cromwell Road, Kensington, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 75 - Director → ME
17
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2013-09-06
IIF 41 - Director → ME
18
CASTLEMORE ACQUISITIONS LIMITED
10520859 Cavell House Stannard Place, St Crispins Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
25 Fieldway Wavertree Garden Suburb, Liverpool
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2024-02-01
IIF 60 - Director → ME
Person with significant control
2020-01-30 ~ 2024-02-01
IIF 4 - Ownership of shares – 75% or more → OE
20
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED
06227265 22 Brondesbury Park, London, England
Dissolved Corporate (6 parents)
Officer
2008-05-14 ~ 2009-01-20
IIF 31 - Director → ME
21
CENTURION BILLING SERVICES LIMITED
07110907 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2010-12-22
IIF 24 - Director → ME
22
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ 2012-03-29
IIF 50 - Director → ME
23
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-05 ~ 2024-05-04
IIF 47 - Director → ME
24
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ dissolved
IIF 90 - Director → ME
25
DOUBLE INVESTMENTS LIMITED
- now 05075376 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2012-08-01
IIF 32 - Director → ME
26
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2010-04-20
IIF 57 - LLP Designated Member → ME
27
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2011-11-24
IIF 88 - Director → ME
28
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2021-12-10 ~ 2024-10-02
IIF 62 - Director → ME
2014-10-02 ~ 2015-12-01
IIF 26 - Director → ME
29
Suite 126 Higham Hill Jsc 313 Billet Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2010-09-01
IIF 89 - Director → ME
30
47 Marsh Green Road West, Marsh Barton Trading Estate, Exeter
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2011-04-18
IIF 37 - Director → ME
31
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-06-01
IIF 67 - Director → ME
32
483 Green Lanes, ., London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 6 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19
TANNA RESIDENTIAL LIMITED
- 2003-07-18
03889576 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (7 parents, 22 offsprings)
Officer
2005-12-01 ~ 2024-01-17
IIF 53 - Director → ME
2000-10-17 ~ 2003-09-24
IIF 27 - Director → ME
1999-12-12 ~ 2003-07-01
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-17 ~ 2024-01-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 95 - Director → ME
35
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 51 - Director → ME
36
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ 2024-02-01
IIF 85 - Director → ME
37
GEMINI PROMOTIONS LIMITED
- 2011-04-11
07267621 Suite 404 Albany House, 324 - 326 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 35 - Director → ME
38
49 Station Road, Polegate, East Sussex, England
Active Corporate (3 parents, 7 offsprings)
Officer
2020-03-04 ~ 2020-04-02
IIF 82 - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
39
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2024-02-01
IIF 77 - Director → ME
40
7 Bell Yard, London, England
Active Corporate (9 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF 58 - LLP Designated Member → ME
41
INTERNATIONAL STANDARD BUREAU LTD.
07020328 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-16 ~ 2020-09-15
IIF 78 - Director → ME
42
08413799 LIMITED - 2020-06-08
Suite F, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2022-06-10 ~ 2023-05-23
IIF 84 - Director → ME
43
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-04-26
IIF 33 - Director → ME
2010-04-26 ~ 2012-04-26
IIF 40 - Director → ME
44
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2011-11-24
IIF 91 - Director → ME
45
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
46
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2012-03-02
IIF 46 - Director → ME
47
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-10-26
IIF 42 - Director → ME
48
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 87 - Director → ME
49
24 Ousebank Drive, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ 2024-02-01
IIF 61 - Director → ME
50
1 The Grove, Walton, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
51
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ dissolved
IIF 25 - Director → ME
52
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 68 - Director → ME
53
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ 2024-02-01
IIF 64 - Director → ME
54
42 Kensington Church Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-12-06
IIF 59 - Director → ME
55
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2013-05-03
IIF 52 - Director → ME
56
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2012-12-16
IIF 38 - Director → ME
57
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
58
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2011-09-22
IIF 43 - Director → ME
59
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2023-12-16
IIF 36 - Director → ME
2009-12-16 ~ 2013-08-27
IIF 39 - Director → ME
60
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
61
DIAMOND COMPUTING LIMITED
- 2010-01-11
05490709 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-30 ~ 2024-11-11
IIF 34 - Director → ME
62
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2024-02-01
IIF 76 - Director → ME
63
Union House, 111 New Union Street, Coventry, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ 2024-04-17
IIF 96 - Director → ME
Person with significant control
2019-03-07 ~ 2024-03-14
IIF 55 - Ownership of shares – 75% or more → OE
64
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2023-09-16
IIF 63 - Director → ME
65
Unit 8 Gildersome Nano Park, Morley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-06-16 ~ 2022-07-21
IIF 74 - Director → ME
Person with significant control
2022-06-16 ~ 2022-07-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
66
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2013-09-06
IIF 92 - Director → ME
67
Lg63 20-23 Woodside Place, Glasgow, Strathclyde Region, Scotland
Active Corporate (8 parents)
Officer
2015-07-03 ~ 2015-07-03
IIF 86 - Director → ME
68
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ 2024-01-01
IIF 73 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
69
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-08
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2009-11-25
Dissolved on 2010-03-16
Ground Floor 40 Baxtergate, Whitby, North Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-04-06 ~ 2003-01-20
IIF 93 - Secretary → ME
70
UK SCRAP METAL INDUSTRIES LIMITED
12326393 26-28 Hammersmith Grove, Omega Suite, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-29 ~ 2021-11-06
IIF 54 - Director → ME
71
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2011-11-24
IIF 23 - Director → ME
72
Sterling House, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 22 - Director → ME