1
18 Church Street, Ilkley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-23 ~ 2018-12-07
IIF 1 - Director → ME
Person with significant control
2018-11-23 ~ 2018-12-07
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
CHARTERWORLD MANAGEMENT LIMITED
11104318 G3, Office 5 The Ropery, Whitby, England
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
DALESWORTH CONSULTANTS LTD
- now 10352246PIRANHA PRODUCTIONS LTD - 2017-08-16
CHARLESWORTH CONTRACTS LTD - 2017-05-09
PIRANHA PROCUREMENT LIMITED - 2017-03-16
6 Manor Court, Bingley, England
Liquidation Corporate (6 parents)
Officer
2018-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-27 ~ 2019-01-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
DELBRAE SOLUTIONS LIMITED
- now 08341467GORILLADAZE LTD - 2017-08-10
6 Manor Court, Bingley, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,859 GBP2016-12-31
Officer
2018-09-07 ~ 2019-01-18
IIF 5 - Director → ME
Person with significant control
2018-09-07 ~ 2019-01-18
IIF 28 - Ownership of shares – 75% or more → OE
5
6 Manor Court, Bingley, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-13 ~ 2019-01-18
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
34a Cookson Street, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
THE SALTAIRE PROJECT LTD - 2017-11-16
6 Manor Court, Bingley, England
Dissolved Corporate (12 parents)
Officer
2018-04-24 ~ 2019-01-18
IIF 7 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
GREEN GROUP SERVICES LIMITED
- now 07779104CEV TRADING LIMITED - 2017-07-11
CONSTANT ENERGY VENTURES LIMITED - 2017-01-09
6 Manor Court, Bingley, England
Dissolved Corporate (10 parents)
Equity (Company account)
115,623 GBP2017-09-30
Officer
2018-04-24 ~ 2019-01-18
IIF 8 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
IHC PERSONNEL LIMITED - 2016-06-06
REED COMM LIMITED - 2015-07-24
REED ADMINISTRATION LTD - 2015-03-20
6 Manor Court, Bingley, England
Dissolved Corporate (6 parents)
Equity (Company account)
483,241 GBP2017-05-31
Officer
2016-06-08 ~ 2016-07-10
IIF 15 - Director → ME
10
6 Manor Court, Bingley, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-01
IIF 17 - Director → ME
2018-10-05 ~ 2019-01-18
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2018-10-01
IIF 32 - Ownership of shares – 75% or more → OE
2018-10-05 ~ 2019-01-18
IIF 23 - Ownership of shares – 75% or more → OE
11
Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
119,897 GBP2024-05-31
Officer
2018-09-07 ~ 2019-01-18
IIF 6 - Director → ME
Person with significant control
2018-09-07 ~ 2019-01-18
IIF 33 - Ownership of shares – 75% or more → OE
12
G3 Office 5 The Ropery, Whitby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-09-13 ~ 2018-09-23
IIF 14 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-23
IIF 29 - Ownership of shares – 75% or more → OE
13
PIROPLANT (YORKSHIRE) LIMITED - now
CENTURIONINTRO LTD
- 2016-05-26
09645032 1 Bridge Wood Close, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ 2016-05-17
IIF 19 - Director → ME
14
34a Cookson Street, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
SAFEGUARD GROUP SERVICES LIMITED - now
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23
SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-11 ~ 2016-03-28
IIF 12 - Director → ME
16
2 North View, Wilsden, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2016-05-17
IIF 13 - Director → ME
2016-05-25 ~ dissolved
IIF 11 - Director → ME
17
STEMBRIDGE MACHINERY SALES & RENTALS (YORKSHIRE) LIMITED - now
UNIVERSAL FRUITS (NORTHERN) LIMITED
- 2016-05-24
09911015 Office 28 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (5 parents)
Officer
2016-05-06 ~ 2016-05-17
IIF 18 - Director → ME
18
WSS SERVICES LTD - now
WSS WASTE LIMITED - 2018-11-13
STEEL CITY METS LIMITED - 2016-06-16
CENTURION PLANT & DEMOLITION LIMITED
- 2016-05-09
09649085 63/66 Hatton Garden, Suite 23, London, England
Active Corporate (5 parents)
Equity (Company account)
4,228 GBP2021-06-30
Officer
2016-05-06 ~ 2016-05-06
IIF 20 - Director → ME