1
ADM DIVING & TECHNICAL SERVICES LIMITED
05470364 8 Melbourne Street, Coalville, Leicestershire
Active Corporate (7 parents)
Officer
2005-07-16 ~ now
IIF 16 - Director → ME
2007-07-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Melbourne Street, Coalville, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 10 - Director → ME
2020-11-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-11-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Melbourne Street, Coalville, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 12 - Director → ME
2020-11-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Melbourne Street, Coalville, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
2020-11-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-11-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Melbourne Street, Coalville, Leicestershire
Active Corporate (6 parents)
Officer
2005-09-13 ~ now
IIF 15 - Director → ME
2008-02-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Melbourne Street, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 20 - Director → ME
2015-07-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
BIG BLUE BALLOON COMPANY LIMITED
05910282 Office 37 Business Box 3 Oswin Road, Brailsford Industrial Estate, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 14 - Director → ME
2006-10-01 ~ dissolved
IIF 25 - Secretary → ME
8
Office 37, Business Box 3 Oswin Road, Brailsford Ind Est, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2008-08-01
IIF 13 - Director → ME
2006-04-12 ~ 2008-08-01
IIF 26 - Secretary → ME
9
8 Melbourne Street, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
BRENTWOOD PROPERTY MAINTENANCE (DAIS) UK LIMITED
- now 05775591BRENTWOOD PROPERTY MAINTENANCE (DIAS) UK LIMITED
- 2006-07-26
05775591 Office 37 Business Box 3 Oswin Road, Brailsford Ind Est, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ dissolved
IIF 24 - Secretary → ME
11
BRENTWOOD PROPERTY MAINTENANCE LIMITED
04790413 8 Melbourne Street, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-31 ~ dissolved
IIF 29 - Secretary → ME
12
CLULOW BOOKKEEPING & FORENSIC SERVICES LIMITED
09607138 8 Melbourne Street, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
CLULOW BOOKKEEPING & MANAGEMENT SERVICES LIMITED
05775622 Office 37, Business Box 3 Oswin Road, Brailsford Ind Est, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-02-01
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leics
Dissolved Corporate (8 parents)
Officer
2005-09-22 ~ 2006-09-13
IIF 18 - Director → ME
2005-09-22 ~ 2006-09-13
IIF 28 - Secretary → ME
15
FALCON SUPPORT SERVICES E.M LTD - now
YOUTH SHELTER - 2015-12-03
CHARNWOOD INDEPENDENT YOUTH ACTION
- 2012-01-17
04177320LOUGHBOROUGH NIGHTSTOP
- 2003-12-29
04177320 The Falcon Centre, 27-31 Pinfold Gate, Loughborough, Leicestershire
Active Corporate (42 parents)
Officer
2001-03-12 ~ 2004-01-10
IIF 21 - Director → ME
16
8 Melbourne Street, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 22 - Director → ME
17
Flat 35 Burgess Street, Leicester, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ 2025-06-01
IIF 36 - Secretary → ME
18
35 Edward Road, Fleckney, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-18 ~ 2018-04-27
IIF 34 - Secretary → ME