1
ALS CORPORATE SOLUTIONS LIMITED
07872033 7 Wigton Grove, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 2 - Has significant influence or control → OE
2
ASAP BUILDINGS AND DEVELOPMENTS LIMITED
06712742 Sterling House 1 Sheepscar Court, Meanwood Road, Leeds
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME
3
26 Belgrade Crescent, Sunderland, England
Dissolved Corporate (3 parents)
Officer
2022-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sterling House 1 Sheepscar Court, Meanwood Road, Leeds
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 26 - Secretary → ME
5
DOUGLAS PETROLEUM LIMITED
- now 06876533ALIONIOS PETROLEUM LIMITED
- 2009-05-07
06876533 Sterling House 1 Sheepscar Court, Meanwood Road, Leeds
Dissolved Corporate (7 parents)
Officer
2009-04-14 ~ dissolved
IIF 15 - Director → ME
2009-04-14 ~ dissolved
IIF 31 - Secretary → ME
6
Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2009-03-16
IIF 23 - Secretary → ME
7
HAINES WATTS LEEDS LLP - now
3rd Floor, 56 Wellington Street, Leeds, England
Dissolved Corporate (14 parents)
Officer
2008-01-16 ~ 2010-03-31
IIF 21 - LLP Member → ME
8
7 Wigton Grove, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ 2015-01-30
IIF 12 - Director → ME
9
7 Wigton Grove, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
25 Barnes Wallis Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 29 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ dissolved
IIF 34 - Secretary → ME
12
Sterling House, 1 Sheepscar, Court, Meanwood Road, Leeds
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 16 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-22 during the appointment or period of control
Commencement of winding up on 2010-03-10 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control
MI-PROJECT SERVICES LIMITED
- 2008-05-28
06583491 Sterling House 1 Sheepscar Court, Meanwood Road, Leeds
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ dissolved
IIF 27 - Secretary → ME
14
BILENE BOTANICALS UK LTD
- 2022-03-17
12207001BILENE BOTANICALS UM LTD - 2020-03-04
WELLCROP MEDICAL BOTANICALS LIMITED - 2020-01-21
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ dissolved
IIF 11 - Director → ME
15
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2006-08-23 ~ 2008-02-28
IIF 20 - Director → ME
16
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2007-03-21 ~ 2008-02-28
IIF 35 - Secretary → ME
17
The Mount, 1a Hardwick Mount, Buxton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 33 - Secretary → ME
18
Sterling House, 1 Sheepscar, Court, Meanwood Road, Leeds
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 30 - Secretary → ME
19
Canada Tower 1 Canada Square, Level 39, London, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
20
25 Musgrave Court, Battersea Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 13 - Director → ME
2007-03-30 ~ dissolved
IIF 25 - Secretary → ME
21
33 Park Place, C/o Ford Campbell Freedman Limited, 2nd Floor, Leeds, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ now
IIF 8 - Director → ME
22
5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-01-24 ~ dissolved
IIF 24 - Secretary → ME
23
Sterling House, 1 Sheepscar, Court, Meanwood Road, Leeds
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 32 - Secretary → ME
24
VOD MEDIA INTERNATIONAL LIMITED
06321858 2nd Floor Manfield House 1, Southampton Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ 2008-09-03
IIF 14 - Director → ME
2007-07-24 ~ 2008-09-03
IIF 28 - Secretary → ME
25
WATER DEVELOPMENT PROGRAM LIMITED
05691099 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2006-08-23 ~ 2008-02-28
IIF 18 - Director → ME
26
7 Wigton Grove, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 3 - Has significant influence or control → OE
27
71 High Ash Avenue, Alwoodley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
2007-07-25 ~ dissolved
IIF 22 - Secretary → ME