1
050502 OLDCO LTD - now
AWIN PROPERTY LIMITED
- 2008-07-24
05603862AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-05
IIF 33 - Director → ME
2005-11-05 ~ 2010-02-27
IIF 38 - Secretary → ME
2
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ dissolved
IIF 53 - Secretary → ME
3
BLOCKCHAIN ASSET DEVELOPMENT LIMITED
11751002 Timothy Cullen, The Picasso Building, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
BRONZERIE LIMITED - now
ASSOCIATE SECURITY UK LIMITED
- 2009-09-08
05403178 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2008-01-15
IIF 47 - Secretary → ME
5
COVER PRODUCTS LIMITED - 2006-05-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ dissolved
IIF 36 - Secretary → ME
6
CALDER STRUCTURES LIMITED
- now 04969636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-08 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of control
CHANTRY MOTORS LIMITED
- 2008-05-30
04969636 Unit 3w Green Industrial Estate, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 31 - Director → ME
2003-12-11 ~ 2008-06-04
IIF 50 - Secretary → ME
7
Timothy Cullen, The Picasso Building, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
DEMAINE COMMUNICATIONS LIMITED
- now 06714722ALL COMMUNICATIONS LIMITED
- 2008-10-09
06714722 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 11 - Director → ME
9
The Picasso Building, Calder Vale Rd, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-11-25
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2011-12-01
IIF 20 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ dissolved
IIF 59 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-10 during the appointment or period of control
Commencement of winding up on 2011-02-23 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 61 - Secretary → ME
13
GLOBAL STEEL SOLUTIONS LIMITED
- now SC407731DAM SOLUTIONS LIMITED
- 2021-02-19
SC407731PIPE & PILING FABRICATION LIMITED - 2018-10-04
C/o Gillespie Macandrew, 5 Atholl Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2019-07-18 ~ 2026-01-06
IIF 14 - Director → ME
14
Office 15 The Everon Centre, John Street, Filey, North Yorkshire, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
The Picasso Building, Calder Vale Road, Wakefield
Dissolved Corporate (7 parents)
Officer
2003-11-15 ~ dissolved
IIF 57 - Secretary → ME
16
The Picasso Building, Calder Vale Road, Wakefield
Dissolved Corporate (8 parents)
Officer
2003-11-15 ~ dissolved
IIF 55 - Secretary → ME
17
GRAHAM DOWNING DESIGN AND CONSULTANCY LIMITED
- 2009-08-17
06405314 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 44 - Secretary → ME
18
J P DECORATORS HARROGATE LTD
- now 06338436J P DECORATING HARROGATE LTD
- 2007-09-10
06338436J K DECORATING HARROGATE LIMITED
- 2007-08-20
06338436 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 52 - Secretary → ME
19
LANDMARK CONSTRUCTION CONSULTANTS LIMITED
06218270 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2024-04-23
IIF 41 - Secretary → ME
20
MALTON STEEL FABRICATIONS LIMITED
- now 05723189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-14 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of control
BRITISH GLOBAL IMPORTS LIMITED
- 2007-11-06
05723189 Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 32 - Director → ME
2008-01-15 ~ dissolved
IIF 51 - Secretary → ME
2006-03-01 ~ 2007-10-31
IIF 54 - Secretary → ME
21
MANSFIELD PLANT MAINTENANCE SERVICES LTD
- now 01791603SOUTHWAITE ENGINEERING LIMITED - 1987-03-09
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-11-15 ~ 2009-02-01
IIF 46 - Secretary → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04
Dissolved on 2012-04-05
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2010-01-31
IIF 13 - Director → ME
2007-04-24 ~ 2010-01-31
IIF 43 - Secretary → ME
23
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 35 - Director → ME
24
NATIONWIDE STRUCTURES (MIDLANDS) LTD
- now 06788027NATIONWIDE INDUSTRIAL CLADDING LIMITED
- 2011-09-28
06788027 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
2009-01-12 ~ dissolved
IIF 37 - Secretary → ME
25
NATIONWIDE STRUCTURES HOLDINGS LIMITED
13181540 The Picasso Building, Calder Vale Road, Wakefield, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-26 ~ 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
26
NATIONWIDE STRUCTURES LIMITED
- now 03998479HOLLYLEIGH LIMITED - 2000-06-28
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-30 ~ now
IIF 17 - Director → ME
2006-07-02 ~ 2019-08-30
IIF 56 - Secretary → ME
27
NMUK GLASGOW LIMITED - now
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-21 ~ 2009-01-27
IIF 58 - Secretary → ME
28
REGAL SUPPORT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-11
Commencement of winding up on 2014-01-13
Conclusion of winding up on 2015-12-10
Due to be dissolved on 2016-03-18
NEGOTIUM SECURITY SOLUTIONS LIMITED
- 2013-04-30
07289149 Grays Hotel & Conference Centre, Forgegate, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ 2010-06-30
IIF 30 - Director → ME
29
2 Lower Flat Cliffs Primrose Valley, Filey, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
30
SAFEGUARD SECURITY (GB) LIMITED
06551668 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 39 - Secretary → ME
31
STUDIO TRACKER LIMITED
- 2014-10-09
06553507 5a South Park Way, Wakefield 41 Business Park, Wakefield, England
Active Corporate (5 parents)
Officer
2008-04-03 ~ 2015-04-01
IIF 42 - Secretary → ME
32
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of control
Wesley House, Huddersfield Road, Birstall, Batley
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ dissolved
IIF 48 - Secretary → ME
33
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2005-04-21 ~ 2010-07-08
IIF 60 - Secretary → ME
34
SPENCER WOODS (OVERSEAS) LIMITED - now
HCA SPENCER WOODS OVERSEAS LIMITED
- 2013-11-19
07561794 Unit 7 Northside Business Park, Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ 2013-01-31
IIF 18 - Director → ME
35
SPENCER WOODS AND ASSOCIATES LIMITED
- now 06165674SPENCER WOOD ASSOCIATES LIMITED - 2007-03-20
Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 28 - Director → ME
36
SPENCER WOODS LIMITED - now
HCA SPENCER WOODS LIMITED
- 2013-11-19
07562414 24 Ousebank Drive Skelton, York, England
Active Corporate (4 parents)
Officer
2011-07-01 ~ 2012-07-12
IIF 19 - Director → ME
37
The Picasso Building, Calder Vale Road, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
The Picasso Building, Calder Vale Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
39
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 21 - Director → ME
40
THE LOBBY CAFE BAR LIMITED
- now 06778144EMBERS BAR AND GRILL LIMITED
- 2009-02-06
06778144PEPPERS BISTRO (WAKEFIELD) LIMITED
- 2008-12-30
06778144 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 12 - Director → ME
41
2362 Budenberg Haus 2, 30 Woodfield Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolved
IIF 49 - Secretary → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-22
Dissolved on 2019-06-28
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-05-29 ~ 2012-07-01
IIF 45 - Secretary → ME
43
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 40 - Secretary → ME
44
WT FABRICATIONS (NE) LIMITED
- now 09141530Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-11
WT FABRICATIONS LIMITED (NE) LTD - 2015-03-03
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (6 parents)
Officer
2019-02-08 ~ 2020-01-22
IIF 10 - Director → ME
Person with significant control
2017-07-04 ~ 2020-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit A Woodkirk International Freight Terminal, Quarry Lane, Dewsbury, West Yorkshire, England
Active Corporate (7 parents)
Officer
2007-09-19 ~ 2010-05-25
IIF 34 - Director → ME