1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-11-19 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-05 during the appointment or period of control
Dissolved on 2011-12-28 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1997-09-16 ~ 2002-09-23
IIF 6 - Director → ME
2006-09-01 ~ dissolved
IIF 5 - Director → ME
2002-09-23 ~ dissolved
IIF 18 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 19 - Director → ME
2025-09-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Belmont Industrial Estate, Durham, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-12 ~ 2019-05-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
4
BEYOND SUPPLY CHAIN RESULTS LTD
07930918 March House 28a Long Street, Belton, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 20 - Director → ME
5
Broadgorse Farm Matlock Road, Walton, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 9 - Director → ME
6
GEOTECHNIX HOLDINGS LIMITED - 2011-03-21
7 St John Street, Mansfield, Notts, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 14 - Director → ME
7
CORE TUNNELLING CONSTRUCTION CO LTD
- now 04159785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-23 during the appointment or period of control
Dissolved on 2010-06-01 during the appointment or period of control
C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2001-02-14 ~ dissolved
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-27 during the appointment or period of control
Commencement of winding up on 2012-04-16 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
7 St John Street, Mansfield, Notts, England
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
9
Broadgorse Farm, Matlock Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 7 - Director → ME
2016-02-05 ~ dissolved
IIF 21 - Secretary → ME
10
Broadgorse Farm, Matlock Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 12 - Director → ME
2016-02-05 ~ dissolved
IIF 22 - Secretary → ME
11
Broadgorse Farm Matlock Road, Walton, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2011-09-05
IIF 13 - Director → ME
2011-09-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Broadgorse Farm Matlock Road, Walton, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
13
Broadgorse Farm Matlock Road, Walton, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-04-17 ~ dissolved
IIF 17 - Secretary → ME