1
ACTIVATE FINANCIAL SERVICES LIMITED
09308893 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ 2016-11-08
IIF 5 - Director → ME
2
Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (14 parents, 11 offsprings)
Officer
2015-07-16 ~ 2016-04-28
IIF 3 - Director → ME
3
71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2014-11-07
IIF 13 - Director → ME
4
167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Officer
2004-07-30 ~ 2014-11-07
IIF 11 - Director → ME
2004-07-30 ~ 2014-11-07
IIF 23 - Secretary → ME
5
BANKSTONE SOLUTIONS LIMITED
- now 05318714BANKSTONE LAW LIMITED
- 2014-02-25
05318714 71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2014-11-07
IIF 10 - Director → ME
2004-12-21 ~ 2014-11-07
IIF 22 - Secretary → ME
6
EDRIVE FINANCIAL SERVICES LIMITED
09199711 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 6 - Director → ME
7
3 Pinfold Lane, Fishlake, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
28 Herbert Road, Bexleyheath, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
West House, King Cross Road, Halifax, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2016-06-10
IIF 1 - Director → ME
10
INTERNATIONAL COLLECTION LIMITED
04501699 100 Church Street, Brighton, United Kingdom
Active Corporate (8 parents)
Officer
2002-08-02 ~ 2006-10-02
IIF 20 - Director → ME
11
INTERNATIONAL CONNECTION (UK) LTD.
02981864 100 Church Street, Brighton, E. Sussex
Active Corporate (7 parents)
Officer
1999-11-01 ~ 2005-04-18
IIF 19 - Director → ME
12
26 St. Aidans, Seahouses, Northumberland
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ 2018-11-16
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ 2018-11-16
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOTORCYCLE REPAIR NETWORK LIMITED
07461947 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2015-01-20
IIF 9 - Director → ME
14
Hilliershrw Solicitors Mindenhall Court, High Street, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 28 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-28
Commencement of winding up on 2012-01-23
Conclusion of winding up on 2016-07-04
Due to be dissolved on 2016-10-11
Mindenhall Court, High Street, Stevenage, Herts, England
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2010-06-22
IIF 27 - Secretary → ME
16
N.S.S. CENTRAL & SOUTHERN LIMITED
06744986 2 Cranfield Road, Wavendon, Milton Keynes, England
Liquidation Corporate (2 parents)
Officer
2008-11-10 ~ 2010-06-22
IIF 29 - Secretary → ME
17
NATIONWIDE COMMERCIAL CLEANING LIMITED
06644219 Black Horse House 2 Cranfield Road, Lower End, Wavendon, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 25 - Secretary → ME
18
NATIONWIDE INJURY SERVICES LIMITED
06951082 4 Larkhill Cottages, Formby, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 14 - Director → ME
19
NATIONWIDE SPORTS SECURITY LIMITED
06962294 Hilliershrw Solicitors Mindenhall Court, High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-06-22
IIF 26 - Secretary → ME
20
PRIMROSE DEVELOPMENTS (NW) LIMITED - now
NATIONWIDE CONVEYANCING LIMITED
- 2004-03-15
03102647 The Office Hartington Road, Brinscall, Chorley, England
Active Corporate (6 parents)
Officer
1995-09-18 ~ 1997-05-31
IIF 21 - Director → ME
21
71-73 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 12 - Director → ME
22
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (23 parents)
Officer
2011-03-02 ~ 2012-11-26
IIF 15 - Director → ME
23
Unit G37b Market Walk, Wakefield
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ 2016-12-01
IIF 4 - Director → ME