1
ADVANCED ELECTRONICS LIMITED
- now 03750100MORLEY ADVANCED LIMITED
- 2001-04-03
03750100CLERKTRAY LIMITED - 1999-04-28
The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-06-24 ~ 2017-06-16
IIF 9 - Director → ME
2
BROKEN FUSE LTD - now
CUSTOM ELECTRONICS LIMITED
- 2021-10-29
02630119Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-09
Date of completion or termination of CVA on 2018-03-28
CUSTOM-LITE LIMITED
- 1997-04-15
02630119 C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (11 parents)
Officer
1996-04-04 ~ 1999-02-20
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-05 during the appointment or period of control
Dissolved on 2022-05-14 during the appointment or period of control
Smith Cooper, 158 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-07-13 ~ dissolved
IIF 6 - Director → ME
4
EVAC+CHAIR INTERNATIONAL LIMITED
- now 03593826PARAID MACHINING COMPANY LIMITED - 2003-01-23
Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-07-13 ~ 2022-10-07
IIF 8 - Director → ME
5
FULNECK COURT FLAT MANAGEMENT COMPANY LIMITED
05086016 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2018-04-16
IIF 5 - Director → ME
6
HICORP 9 LIMITED
06420979 07390314, 07390334, 06420972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-05 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
Smith Cooper, 158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2017-07-13 ~ dissolved
IIF 7 - Director → ME
7
KETTLESING DISTILLING COMPANY LIMITED
- now 10453120KETTLESING GIN LIMITED
- 2020-02-06
10453120 Unit 5 Brewery Close, Melmerby, Ripon, England
Active Corporate (4 parents)
Officer
2019-02-14 ~ now
IIF 17 - Director → ME
2017-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 5 Brewery Close, Melmerby, Ripon, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 10 - Director → ME
IIF 1 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-03-12 ~ dissolved
IIF 2 - Director → ME
1998-03-12 ~ 2000-12-04
IIF 13 - Secretary → ME
10
Unit 5 Brewery Close, Melmerby, Ripon, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-07-13 ~ 2022-10-07
IIF 4 - Director → ME