1
ACTIVE INDUSTRIAL ENGINEERING LIMITED
- now 06312932ACTIVE INDUSTRIAL SERVICES LIMITED
- 2011-01-18
06312932 The Exchange, 5 Bank Street, Bury, England
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ dissolved
IIF 6 - Director → ME
2007-07-16 ~ 2009-03-20
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCE GUARDING SERVICES LIMITED - now
ADVANCE INDUSTRIAL SOURCING LIMITED - 2008-05-07
ACTIVE INDUSTRIAL SOURCING LIMITED
- 2007-09-03
03994909ACTIVE ELECTRONIC PRODUCTS LIMITED
- 2005-12-23
03994909 Radway House, Radway Green Business Centre, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2007-07-31
IIF 1 - Director → ME
3
ADVANCE INDUSTRIAL AUTOMATION SERVICES LIMITED - now
ACTIVE AUTOMATION SERVICES LIMITED
- 2007-09-03
02934504 Radway House, Radway Green Business Centre, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2007-07-31
IIF 3 - Director → ME
4
ADVANCE INDUSTRIAL SERVICES GROUP LIMITED
02846907 Unit 10, Colville Court, Winnick Quay, Warrington
Liquidation Corporate (8 parents)
Officer
2002-01-18 ~ 2007-07-31
IIF 5 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-10-14
Administration ended on 2009-10-13
AFG (MANCHESTER) LIMITED - 2000-10-19
C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2001-01-01 ~ 2007-07-31
IIF 2 - Director → ME
6
IESA A & D GROUP LIMITED - now
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
- 2017-04-05
06313123 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-07-16 ~ 2017-03-08
IIF 8 - Director → ME
2007-07-16 ~ 2009-03-20
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IESA A & D HOLDINGS LIMITED - now
ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD
- 2017-04-05
09082338 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-06-11 ~ 2017-03-08
IIF 7 - Director → ME
8
IESA A & D LIMITED - now
ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
ADVANCE PROCUREMENT SERVICES LIMITED
- 2009-08-13
04621135 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (21 parents)
Officer
2003-01-02 ~ 2017-03-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ST. ROCCOS HOSPICE LIMITED - 1984-04-16
St Rocco's Hospice, Lockton Lane, Warrington, Cheshire
Active Corporate (85 parents, 2 offsprings)
Officer
2019-10-10 ~ 2020-12-10
IIF 10 - Director → ME
10
WELOCALIZE UK LTD - now
LLOYD INTERNATIONAL LTD - 2015-12-23
LLOYD ASSOCIATES INTERNATIONAL LIMITED
- 2001-01-15
02454054 C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
(before 1991-12-19) ~ 1992-12-08
IIF 4 - Director → ME