1
BET (NO. 68) LIMITED - now
- 1994-03-15~2000-09-20
- - 1994-03-15~2000-09-20
00903144 - 1988-04-05~1994-03-15
- - 1988-04-05~1994-03-15
00903144 - 1988-02-17~1988-04-05
- - 1988-02-17~1988-04-05
00903144 - 1982-02-24~1988-02-17
- - 1982-02-24~1988-02-17
00903144 - 1967-04-10~1982-02-24
- - 1967-04-10~1982-02-24
00903144 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-06-01) ~ 1997-08-31
IIF 13 - Director → ME
1993-06-30 ~ 1996-12-06
IIF 15 - Secretary → ME
2
BIM & DIGITAL DESIGN SERVICES LTD
09275417 10 Great Oaks, Hutton, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 5 - Director → ME
3
HAYMILLS (OVERSEAS PROJECTS) LIMITED
- now 02733395APPOINTACE LIMITED - 1992-08-17
14 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-06 ~ dissolved
IIF 1 - Director → ME
4
HAYMILLS CONSTRUCTION LIMITED - now
- 2004-07-28~2005-12-08
- - 2004-07-28~2005-12-08
00682699 - 2004-05-28~2004-07-28
- - 2004-05-28~2004-07-28
00682699 - 1995-12-11~2004-05-28
- - 1995-12-11~2004-05-28
00682699 - 1961-02-07~1995-12-11 - - 1961-02-07~1995-12-11
14 Red Lion Square, London
Active Corporate (18 parents)
Officer
2003-10-06 ~ now
IIF 8 - Director → ME
5
14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 4 - Director → ME
6
MOORSIDE (SHEFFIELD) MANAGEMENT COMPANY LIMITED
02158411 25 Moorside, Sheffield, South Yorkshire, England
Active Corporate (36 parents)
Officer
~ 1998-09-30
IIF 14 - Director → ME
7
ORBIS SECURITY SYSTEMS LIMITED
- now 03206562ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
DE FACTO 509 LIMITED - 1996-08-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-03-31 ~ 1999-03-31
IIF 12 - Director → ME
8
SAFETY & RISK MANAGEMENT (UK) LIMITED
06684960 14 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 2 - Director → ME
9
SIMPRALIT (UK) LIMITED
- 2007-06-21
06273978 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 3 - Director → ME
10
STEVE FARRANT ASSOCIATES LIMITED
09076672 10 Great Oaks, Hutton, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 7 - Director → ME
2014-06-09 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration ended on 2013-07-05 during the appointment or period of control
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2002-07-26 ~ dissolved
IIF 10 - Director → ME
12
Insolvency (Case 1) In administration
Administration ended on 2010-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2017-04-08 during the appointment or period of control
HAYMILLS PROPERTY SOLUTIONS LIMITED
- 2009-09-08
06325425Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ dissolved
IIF 11 - Director → ME
13
W.J. BAKER (GT. BARTON) LIMITED
- now 01306021Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2014-06-20
DEVELOPASITE LIMITED - 1977-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-07-19 ~ 2011-10-31
IIF 6 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-15 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2013-02-28 during the appointment or period of control
Conclusion of winding up on 2018-08-15 during the appointment or period of control
Dissolved on 2018-12-04 during the appointment or period of control
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
2004-06-22 ~ dissolved
IIF 9 - Director → ME