1
Triune Court, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ 2017-03-31
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
(before 1991-09-29) ~ 1993-09-30
IIF 18 - Director → ME
1996-08-01 ~ 2007-10-31
IIF 6 - Director → ME
2003-11-26 ~ 2007-10-31
IIF 21 - Secretary → ME
3
ASHFIELD EXTRUSION LIMITED
- now 01809384MIDLAND EXTRUSION LIMITED - 1984-06-12
FOXPORT LIMITED - 1984-06-04
Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire
Active Corporate (18 parents)
Officer
2014-02-28 ~ now
IIF 2 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-01
Date of completion or termination of CVA on 2008-05-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-28
Commencement of winding up on 2008-07-17
Conclusion of winding up on 2010-02-09
Dissolved on 2010-05-17
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
(before 1991-10-11) ~ 1993-02-19
IIF 16 - Director → ME
5
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2011-05-01 ~ 2015-02-25
IIF 10 - Director → ME
6
Station Road, Lenwade, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
(before 1991-02-19) ~ 1993-02-19
IIF 13 - Director → ME
7
2 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (13 parents)
Officer
2013-01-02 ~ 2013-12-31
IIF 7 - Director → ME
8
INSPIRIT ENERGY HOLDINGS PLC - now
KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19
Date of completion or termination of CVA on 2010-08-17
C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-10 ~ 2011-11-09
IIF 3 - Director → ME
9
WILLIAMS'S LIMITED
- 1987-09-30
00092418 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-08-24) ~ 1996-08-30
IIF 15 - Director → ME
10
Brambles House, Waterberry Drive, Waterlooville, Hants
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2017-09-25
IIF 12 - Director → ME
11
2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
E.S.M. (1981) LIMITED - 1982-09-06
WALDORF STATIONERY AND GREETING CARDS LIMITED - 1981-12-31
EDUCATIONAL STATIONERY MANUFACTURING COMPANY LIMITED - 1981-12-31
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (21 parents)
Officer
1995-01-04 ~ 1998-01-30
IIF 14 - Director → ME
13
PRIORY QUAY MANAGEMENT COMPANY LIMITED
- now 02209183PRIORY QUAY MANAGEMENT LIMITED - 1988-08-24
UNITCHAIN RESIDENTS MANAGEMENT LIMITED - 1988-05-04
40 High West Street, Dorchester, Dorset, England
Active Corporate (48 parents)
Officer
2016-11-19 ~ 2020-11-07
IIF 1 - Director → ME
14
2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1998-01-30
IIF 17 - Director → ME
16
2 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2015-10-16
IIF 8 - Director → ME
17
SANDFORD SERVICES LIMITED
- now 01626963SANDFORD INVESTMENT SERVICES LIMITED
- 1998-09-24
01626963 2 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (3 parents)
Officer
(before 1993-02-21) ~ now
IIF 4 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (3 parents)
Officer
2020-03-30 ~ now
IIF 5 - Director → ME
2020-04-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration started on 2019-06-04
Administration ended on 2020-02-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-21
Due to be dissolved on 2023-02-21
YORKSHIRE COSMETICS LIMITED
- 2012-12-24
08031272CROSSCO (1285) LIMITED - 2012-07-13
C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-09-17 ~ 2017-09-01
IIF 11 - Director → ME