1
FRANCESCA EVENTS LIMITED
- 2010-02-08
06951931 St Aidans Chapel Wyke Old Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 23 - Director → ME
2010-06-30 ~ dissolved
IIF 27 - Secretary → ME
2
St Aiden's Chapel, Wyke Old Lane Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-07-01
IIF 10 - Director → ME
3
Hill End Barn, Norwood Green, Halifax, England
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (2 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 31 - Secretary → ME
5
MOS OFFSHORE LIMITED - now
MOS DECOMMISSIONING LIMITED
- 2005-11-02
04358502 Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2002-07-01 ~ 2003-07-29
IIF 18 - Director → ME
2002-07-01 ~ 2003-07-29
IIF 28 - Secretary → ME
6
OFFSHORE HANDLING SERVICES LIMITED
- now 03076805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-18 during the appointment or period of control
Dissolved on 2015-06-27 during the appointment or period of control
GERIDIAN ENGINEERING DESIGN LIMITED
- 2006-02-15
03076805 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-13 ~ dissolved
IIF 22 - Director → ME
2006-12-19 ~ dissolved
IIF 29 - Secretary → ME
7
ON-LINE 2000 LIMITED
- 2007-10-23
02306044 Saint Aidens Chapel Wyke Old Lane, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-08-14 ~ dissolved
IIF 21 - Director → ME
2007-08-14 ~ dissolved
IIF 30 - Secretary → ME
8
Saint Aidens Chapel Wyke Old Lane, Bailiff Bridge, Brighouse, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-05-26 during the appointment or period of control
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ dissolved
IIF 19 - Director → ME
10
LPS OILFIELD LIMITED
- 2017-01-24
02111254 The Chapel, Bradford Road, Brighouse, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
LARKIN OILFIELD SERVICES LIMITED
- 2018-08-07
06150920B&C PROPERTY LIMITED
- 2011-06-29
06150920 61 Bridge Street 61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2018-02-01
IIF 11 - Director → ME
2018-08-06 ~ now
IIF 8 - Director → ME
2007-03-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Has significant influence or control → OE
12
OILTECH MOONPOOL MECHANISATION LIMITED
- 2019-06-10
07659994OILTECH CRANES LIMITED
- 2017-06-06
07659994LPS OFFSHORE LIMITED
- 2016-04-26
07659994 Saint Aidens Chapel Wyke Old Lane, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
Active Corporate (10 parents)
Officer
1999-10-19 ~ now
IIF 24 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-11-28
Administration ended on 2009-12-14
RPF HOLDINGS LTD - 1999-08-23
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (22 parents)
Officer
2000-11-28 ~ 2001-04-26
IIF 12 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-08-06
Commencement of winding up on 2001-10-18
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21
Unit 3 Upper The Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (7 parents)
Officer
1999-08-31 ~ 2001-04-30
IIF 20 - Director → ME
16
SOCCERCITY NORTH LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-01-26
Date of completion or termination of CVA on 2007-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-16
Dissolved on 2010-06-04
SKYLARK THORNTON LIMITED
- 2004-08-09
04496651 Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-07-31 ~ 2003-03-31
IIF 14 - Director → ME
17
SUB-TECH SYSTEMS MANAGEMENT LIMITED - now
Moses Barn, Dendron, Ulverston, Cumbria
Active Corporate (8 parents)
Officer
2002-02-22 ~ 2002-08-09
IIF 15 - Director → ME
18
TSC ENGINEERING LIMITED - now
PATRIOT MECHANICAL HANDLING LIMITED - 2008-07-22
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Officer
2003-07-16 ~ 2003-09-02
IIF 13 - Director → ME
19
TSC OFFSHORE (UK) LIMITED - now
GLOBAL MARINE ENERGY PLC - 2008-06-23
TSC OFFSHORE (UK) PLC - 2008-06-23
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-01-02 ~ 2003-10-16
IIF 17 - Director → ME