1
ALICE HOUSE MANAGEMENT COMPANY (STAINES) LIMITED
04465016 1 Elmbrook Close, Sunbury-on-thames, Middlesex, England
Active Corporate (9 parents)
Officer
2003-08-28 ~ 2009-06-18
IIF 32 - Director → ME
2
COMAC STAFFING SOLUTIONS (2003) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-12-11
LIME PEOPLE LIMITED - 2012-12-19
Insolvency (Case 1) In administration
Administration started on 2012-12-14
KALCREST INDUSTRIAL LIMITED - 2011-10-14
CUBE SOLUTIONS LIMITED - 2011-07-18
KALCREST INDUSTRIAL LIMITED
- 2011-07-13
04768786IRVING STAFFING SOLUTIONS LIMITED
- 2010-01-18
04768786 Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (10 parents)
Officer
2003-05-18 ~ 2011-05-24
IIF 19 - Director → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-05
COMAC BUSINESS SERVICES LTD. - 2000-06-02
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (7 parents)
Officer
2002-10-01 ~ 2003-04-14
IIF 29 - Director → ME
4
ELMBROOK ELECTRICAL & PROPERTY SERVICES LTD
05757809 1 Elmbrook Close, Lower Sunbury, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2009-06-18
IIF 33 - Director → ME
5
ESSENTIAL CONSTRUCTION PERSONNEL LTD
13777338 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
130 Stonelow Road, Dronfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
KALCREST ALLTRADES SOUTH YORKSHIRE LIMITED
04873503 9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-08-21 ~ dissolved
IIF 10 - Director → ME
8
South Grove House, South Grove, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
South Grove House, South Grove, Rothrham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
KALCREST ENGINEERING LIMITED
- now 06760895TORYEN RECRUITMENT (WEST MIDLANDS) LIMITED - 2009-12-01
South Grove House, South Grove, Rotherham, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
KALCREST SITE SERVICES LIMITED
- now 06067958CSW CONSTRUCTION LIMITED - 2009-11-23
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (7 parents)
Officer
2010-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
YOUR PAY SOLUTIONS LTD
- 2018-03-20
07499534ARA CONTRACTING LIMITED
- 2011-09-15
07499534 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-08 ~ 2012-07-26
IIF 20 - Director → ME
2018-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
KL (REALISATIONS) LIMITED
- now 04710299Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of control
Mazzars House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ dissolved
IIF 11 - Director → ME
15
South Grove House, South Grove, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
South Grove House, South Grove, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
17
South Grove House, South Grove, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
18
South Grove House, South Grove, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
19
MAXIMIA TECHNOLOGIES LIMITED
- now 06655766KALTECH TECHNOLOGIES LIMITED
- 2008-12-04
06655766 9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-24 ~ 2010-04-01
IIF 9 - Director → ME
20
53 Fraser Court, Aberdeen, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ dissolved
IIF 27 - Director → ME
IIF 26 - Director → ME
IIF 28 - Director → ME
21
REDBOX ASSET MANAGEMENT LIMITED - now
REDBOX ENTERPRISES LIMITED
- 2013-02-28
02732904 7 Moorhead Lane, Shipley, England
Active Corporate (9 parents, 23 offsprings)
Officer
2005-04-22 ~ 2011-05-24
IIF 14 - Director → ME
22
31-32 High Street, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
20 Churchill Road, Langley, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 8 - Director → ME
2013-10-23 ~ dissolved
IIF 41 - Secretary → ME
24
TRC (REALISATIONS) LIMITED
- now 06432710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
TORYEN RECRUITMENT LIMITED
- 2010-05-06
06432710 Mazars House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ dissolved
IIF 15 - Director → ME