1
AAG CYBER SECURITY LIMITED - now
A.A.G. FINANCE LIMITED
- 2021-12-07
04410888 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2002-04-08 ~ 2011-01-01
IIF 7 - Director → ME
2
The John Banner Centre, 620 Attercliffe Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
The John Banner Centre, 620 Attercliffe Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 14 - Director → ME
4
METALLIFORM HOLDINGS LIMITED
- now 04018890BROOMCO (2235) LIMITED - 2000-10-25
Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (20 parents, 6 offsprings)
Officer
2004-09-27 ~ 2011-02-18
IIF 6 - Director → ME
5
The John Banner Centre, 620 Attercliffe Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 16 - Director → ME
6
OAKES GREEN BARNSLEY LIMITED - now
PENNINE LAW LIMITED
- 2024-07-02
08668969 Riverside House, Irwell Street, Manchester
In Administration Corporate (9 parents)
Officer
2019-01-18 ~ 2019-10-11
IIF 10 - Director → ME
7
OAKES GREEN LLP - now
WOSSKOW BROWN SOLICITORS LLP
- 2023-07-21
OC318985 Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-04-10 ~ 2019-10-11
IIF 17 - LLP Designated Member → ME
8
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (6 parents)
Officer
1996-08-01 ~ 2010-06-25
IIF 11 - Director → ME
1996-08-01 ~ 2010-06-25
IIF 28 - Secretary → ME
9
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
1993-08-24 ~ 2004-03-18
IIF 24 - Secretary → ME
10
The Oval, 14 West Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ 2004-09-28
IIF 21 - Secretary → ME
11
EASYPULSE LIMITED - 1991-05-01
3 Hamel House, Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (8 parents)
Officer
1999-11-06 ~ 2001-09-04
IIF 22 - Secretary → ME
12
Suite C1 Swan House Business Centre, The Park Market Bosworth, Near Nuneaton, Warwickshire
Dissolved Corporate (7 parents)
Officer
1999-11-06 ~ 2001-09-04
IIF 20 - Secretary → ME
13
EASYOFTEN LIMITED - 1992-06-15
Suite C1 Swan House Business Centre, The Park, Market Bosworth, Warwickshire
Dissolved Corporate (11 parents)
Officer
2000-04-30 ~ 2002-07-11
IIF 19 - Secretary → ME
14
Suite C1, Swan House Business Centre, The Park, Market Bosworth
Dissolved Corporate (7 parents)
Officer
2001-06-04 ~ 2001-09-04
IIF 23 - Secretary → ME
15
Suite C1, Swan House Business Centre, The Park, Market Bosworth
Dissolved Corporate (8 parents)
Officer
2001-06-04 ~ 2001-09-04
IIF 26 - Secretary → ME
16
SWAN LEISURE (EUROPE) LIMITED
- now 02656148SAFEPRESS LIMITED - 1992-08-19
Swan House Business Centre, The Park, Market Bosworth, Warks
Dissolved Corporate (7 parents)
Officer
1999-11-06 ~ 2001-09-04
IIF 25 - Secretary → ME
17
C/o Interpath Advisory, Tailors Corner Thirsk Row, Leeds
Insolvency Proceedings Corporate (8 parents, 2 offsprings)
Officer
1997-10-23 ~ now
IIF 12 - Director → ME
1997-10-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-23 ~ 2021-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-27 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
18
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED - 1989-03-08
LAKELAND TIMESHARE LIMITED - 1989-01-31
R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2001-01-10 ~ 2004-07-30
IIF 8 - Director → ME
2001-01-10 ~ 2004-09-28
IIF 18 - Secretary → ME
19
The John Banner Centre, 620 Attercliffe Road, Sheffield
Active Corporate (6 parents)
Officer
2014-11-10 ~ 2025-07-31
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2025-07-31
IIF 3 - Has significant influence or control → OE
20
WOSSKOW BROWN LEGAL SERVICES LIMITED
09702131 C/o Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (4 parents)
Officer
2017-01-05 ~ now
IIF 5 - Director → ME
21
The John Banner Centre, 620 Attercliffe Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-12-13 ~ dissolved
IIF 13 - Director → ME