1
Unit 10b Warth Ind Park, Warth Rd, Bury, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ dissolved
IIF 19 - Director → ME
2
Prospect House, Prospect Road Denby, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 5 - Director → ME
2010-10-21 ~ dissolved
IIF 55 - Secretary → ME
3
AGE MANAGEMENT FORMULATIONS LIMITED
- now 07127055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-30 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control
AGE FORMULATIONS LIMITED LTD
- 2013-06-21
07127055BELLEZA FORMULA LIMITED
- 2013-06-11
07127055VICTORIA PAEZ LIMITED - 2011-04-14
BE CLASSY LIMITED - 2011-02-09
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2011-06-24 ~ 2011-11-01
IIF 36 - Director → ME
2013-04-18 ~ dissolved
IIF 51 - Director → ME
4
ALLIANCE FUNERALS CORPORATION LTD
08245739 11 Hallcroft Drive, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ 2014-03-21
IIF 27 - Director → ME
5
BE CLASSY LIMITED - now
11 Grosvenor Place, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ 2011-01-28
IIF 34 - Director → ME
6
BELLEZA FORMULA (SKIN CARE) LIMITED
08473829 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 23 - Director → ME
2013-04-04 ~ 2014-09-12
IIF 52 - Director → ME
7
BUILDING SOLUTIONS (MIDLANDS) LIMITED
06630118 48 Main Street, Horsley Woodhouse, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2012-11-01
IIF 12 - Director → ME
8
BUILDING SOLUTIONS EAST MIDLANDS LIMITED
08222368 Prospect House, Prospect Road, Denby, England
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 17 - Director → ME
9
11 Risbridge Drive, Kedington, Haverhill, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 104 - 108 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 50 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Field House, 32 Fletchers Row, Ripley, Derbyshire
Active Corporate (5 parents)
Officer
2011-09-01 ~ 2012-01-23
IIF 6 - Director → ME
13
10 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Cork Street, 1st Floor, London, England
Active Corporate (4 parents)
Person with significant control
2020-11-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
15
LMNOP SHELF COMPANY LIMITED - 2011-12-05
33 Cork Street, 1st Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ 2019-03-14
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
Finchley Park, Emmet Hill Lane, Laddingford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-26 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
Prospect House Prospect Rd, Prospect Road, Denby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolved
IIF 15 - Director → ME
2010-12-29 ~ dissolved
IIF 54 - Secretary → ME
18
19 School Lane, Eaton, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 16 - Director → ME
19
Prospect House Prospect Road, Denby, Ripley, England
Active Corporate (3 parents)
Officer
2003-07-25 ~ 2005-01-28
IIF 20 - Director → ME
2005-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 49 - Has significant influence or control → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
21
Prospect House, Prospect Road, Denby, Wales
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 18 - Director → ME
22
37 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-07-02 ~ 2008-03-10
IIF 1 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-24 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
Third Floor, 126-134 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 35 - Director → ME
25
40 Bradbourne Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
26
Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-02-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (10 parents, 4 offsprings)
Person with significant control
2024-02-28 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-19 ~ 2021-05-20
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) In administration
Administration started on 2024-03-20
LC CLASSICS LTD - 2019-01-10
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (6 parents)
Person with significant control
2020-07-02 ~ 2021-03-26
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NORTH WEST WOMEN'S HEALTH LIMITED
07751418Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-21 during the appointment or period of control
Commencement of winding up on 2013-06-24 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of control
Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 45 - Director → ME
29
28 Grove Road, Boston Spa, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2003-06-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
43 Ellesmere Place, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ 2011-05-12
IIF 33 - Director → ME
31
43 Ellesmere Place, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ 2011-05-12
IIF 30 - Director → ME
32
43 Ellesmere Place, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ 2011-05-12
IIF 31 - Director → ME
33
43 Ellesmere Place, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ 2011-05-12
IIF 32 - Director → ME
34
Unit 2 54 Jeffreys Road, Enfield, England
Active Corporate (5 parents)
Person with significant control
2018-03-05 ~ 2019-09-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
35
Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
Active Corporate (11 parents)
Officer
1998-11-01 ~ 2004-04-01
IIF 8 - Director → ME
36
Units 1-3 Junction Eco Park, Rake Lane, Swinton, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-11-01 ~ 2004-04-15
IIF 9 - Director → ME
37
CANTINA PRODUCTS LIMITED - 1991-04-05
Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
Active Corporate (13 parents)
Officer
1998-11-01 ~ 2003-12-31
IIF 10 - Director → ME
38
ROYDON RESOURCE RECOVERY LTD - now
ROYDON POLYTHENE (EXPORTS) LIMITED
- 2018-12-12
03852634 Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
Active Corporate (11 parents)
Officer
1999-10-04 ~ 2004-04-01
IIF 7 - Director → ME
39
SIMON JONES (GYNAECOLOGY) LIMITED
07348307 Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2013-06-04
IIF 44 - Director → ME
40
Prospect, House, Denby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 14 - Director → ME
41
RONS BUSES LIMITED - 2007-06-20
3 Derby Road, Ripley, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 4 - Director → ME
2007-09-27 ~ dissolved
IIF 37 - Secretary → ME
42
VIRIDOR WASTE (ADAPT) LIMITED - now
ADAPT RECYCLING LIMITED
- 2010-12-22
06003180YSB RESOURCES LIMITED
- 2007-06-29
06003180 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (19 parents)
Officer
2006-11-21 ~ 2010-12-17
IIF 11 - Director → ME
2006-11-21 ~ 2010-12-17
IIF 39 - Secretary → ME
43
Prospect House, Prospect Road, Denby..., Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 21 - Director → ME
44
Unit 12u Epos House Heage Road Industrial Estate, Heage Road, Ripley, England
Dissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2012-10-31
IIF 22 - Director → ME
2006-01-13 ~ 2011-01-18
IIF 13 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2007-07-04 during the appointment or period of control
Administration ended on 2007-10-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-11 during the appointment or period of control
Dissolved on 2011-10-28 during the appointment or period of control
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ dissolved
IIF 3 - Director → ME
2004-08-05 ~ dissolved
IIF 38 - Secretary → ME