1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-24 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of control
7 Westfield Road, Bramley, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 8 - Secretary → ME
2
7 Westfield Road, Bramley, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2018-12-01 ~ 2019-03-15
IIF 24 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Westfield Road, Bramley, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 13 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2011-04-12
Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1992-05-01 ~ 1995-09-25
IIF 6 - Secretary → ME
5
8 Castlegate, Tickhill, Doncaster, England
Active Corporate (5 parents)
Officer
2015-08-08 ~ 2016-08-01
IIF 26 - Director → ME
6
EASY SAVINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-11-20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Unit 70 M1 Commerce Park, Duckmanton, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-05-30
IIF 3 - Secretary → ME
7
ECOSKIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Dissolved on 2018-07-11
ECO CERTIFICATION LIMITED
- 2013-06-19
05858585W M CERTIFICATION LIMITED
- 2007-06-13
05858585 Heath Clark 1st Floor, Spire Walk, Chesterfield
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ 2007-06-28
IIF 5 - Secretary → ME
8
BODYDESIGN 121 LTD
- 2015-12-21
09391393 7 Westfield Road, Bramley, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
IDS BUSINESS CONSULTANTS LTD
- now 05385322IAN.D.STAPLES ASSOCIATES LIMITED
- 2012-06-25
05385322 7 Westfield Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
J H DEVELOPMENTS (YORKSHIRE) LIMITED
07934229 7 Westfield Road, Bramley, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 29 - Director → ME
2012-02-02 ~ dissolved
IIF 10 - Secretary → ME
11
7 Westfield Road, Bramley, Rotherham, S Yorkshire
Active Corporate (5 parents)
Officer
2006-05-31 ~ now
IIF 15 - Director → ME
2006-05-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mlb Autospares Limited Kilnhurst Road, Kilnhurst, Mexborough, South Yorkshire
Active Corporate (3 parents)
Officer
2017-07-01 ~ 2018-12-04
IIF 22 - Director → ME
2017-05-22 ~ 2018-12-13
IIF 9 - Secretary → ME
13
BODY DESIGN F.I.T LIMITED
- 2022-03-21
09391482BODYDESIGN F.I.T LTD
- 2015-12-21
09391482 7 Westfield Road, Bramley, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
7 Westfield Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
7 Westfield Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 18 - Director → ME
16
Unit 1-2 Foljambe Court, Doncaster Road, Rotherham, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 Eden Close, Hellaby, Rotherham, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-10 ~ 2021-08-18
IIF 7 - Secretary → ME
18
St Lawrence Court 20a St. Lawrence Road, North Wingfield, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2010-05-19
IIF 21 - Director → ME
2010-04-30 ~ 2011-02-28
IIF 11 - Secretary → ME
19
7 Westfield Road, Bramley, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 28 - Director → ME
20
STREETWISE TRAINING (WORKSOP) LIMITED
06490953 7 Westfield Road, Bramley, Rotherham, S Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-01 ~ dissolved
IIF 16 - Director → ME
2008-02-01 ~ dissolved
IIF 1 - Secretary → ME
21
THE GRAY ROOMS COFFEE SHOP AND BISTRO LIMITED
09737257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-23 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
22
7 Westfield Road, Bramley, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
C/o, Daly & Co, The Portergate Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolved
IIF 4 - Secretary → ME
24
7 Westfield Road, Bramley, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 12 - Secretary → ME
25
7 Westfield Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 17 - Director → ME