1
Suite 1, Clara House, Valley Road, Keighley, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2021-04-12
IIF 6 - Director → ME
Person with significant control
2020-06-20 ~ 2021-04-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-20
Dissolved on 2015-02-03
PBS ELECTRICAL LTD
- 2009-05-01
06642240 Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-09 ~ 2012-06-29
IIF 19 - Director → ME
4
COMMERCIAL FLOORING (7 GROUP) LIMITED
- now 14669868COMMERCIAL FLOORING (CIAIC) LIMITED
- 2023-07-18
14669868 Suite 1, Clara House, Valley Road, Keighley, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
CORE DRILLING SERVICES (7 GROUP) LIMITED
15010749 Suite 1, Clara House, Valley Road, Keighley, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-01-08 during the appointment or period of control
Commencement of winding up on 2018-03-05 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of control
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
E7 ELECTRICAL SERVICES (7 GROUP) LIMITED
- now 11131770E7 ELECTRICAL SERVICES LIMITED
- 2023-07-18
11131770THE ECONOMY 7 COMPANY LIMITED
- 2021-03-09
11131770 Suite 1, Clara House, Valley Road, Keighley, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
HALLGATE SUPPLIES (7 GROUP) LIMITED
- now 14428559HALLGATE SUPPLIES LIMITED
- 2023-07-24
14428559 Suite 1, Clara House, Valley Road, Keighley, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
69 Orion Way Orion Way, Balby, Doncaster, England
Dissolved Corporate (15 parents)
Officer
2020-02-10 ~ 2020-08-21
IIF 11 - Director → ME
10
ORION WAY GATES MANAGEMENT COMPANY LTD
10592126 Wilcockson Residence 75 Orion Way, Balby, Doncaster, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2019-04-24 ~ dissolved
IIF 8 - Director → ME
11
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-18 ~ now
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
12
THE ECONOMY 7 STORE LIMITED
- now 11131861BATAS HOLDING GROUP LIMITED
- 2020-06-11
11131861THE ECONOMY 7 STORE LIMITED
- 2020-01-23
11131861 C/o Cardoness Limited Unit 28, Graphite Way, Hadfield, Glossop, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE