1
Wycliffe House, Snow Hill, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 19 - Director → ME
2
AMN GARAGE SERVICES AND EQUIPMENT LIMITED
- now 04586571BLENHEIM CHAMBERS (174) LIMITED
- 2003-01-20
04586571 Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
Active Corporate (16 parents)
Officer
2002-12-02 ~ 2009-05-17
IIF 27 - Director → ME
3
AUTOMOTIVE TEST EQUIPMENT LIMITED
- 2019-11-19
08253831 Wycliffe House, Snow Hill, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2012-10-15 ~ 2020-10-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
IIF 40 - Ownership of shares – 75% or more → OE
4
The Exchange, 5 Bank Street, Bury
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-01 ~ 2013-03-14
IIF 12 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Administration ended on 2014-04-11 during the appointment or period of control
C/o Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
1996-09-12 ~ dissolved
IIF 30 - Director → ME
6
The Exchange, 5 Bank Street, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-03 ~ 2013-03-14
IIF 14 - Director → ME
7
EMISSION CONTROL TECHNOLOGY LIMITED
- now 07420399HJS FILTERTECH LIMITED
- 2011-01-05
07420399 5 Digby Drive, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 13 - Director → ME
8
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2010-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
The Exchange, 5 Bank Street, Bury
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2013-11-28
IIF 6 - Director → ME
10
Unit 5a Digby Drive, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
5a Digby Drive, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2021-01-22 during the appointment or period of control
Administration ended on 2021-04-28 during the appointment or period of control
Granville Hall, Granville Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2016-08-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PAYMENT ASSIST (CZECH REPUBLIC) LTD.
11010093 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-12 ~ 2017-10-20
IIF 22 - Has significant influence or control → OE
14
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestreshire, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ 2024-04-01
IIF 4 - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF 21 - Has significant influence or control → OE
2018-09-04 ~ 2024-09-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ 2024-09-13
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ 2016-05-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
PAYMENT ASSIST (WHITE CIRCLE) LTD.
11052096 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 2 - Director → ME
18
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-10-29 ~ 2024-04-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-04-11
IIF 9 - Director → ME
21
Unit 5 Digby Drive, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 8 - Director → ME
22
FULCRUM MARKETING LTD
- 2009-10-05
04322064 333 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2013-11-19
IIF 31 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-29 during the appointment or period of control
Dissolved on 2023-05-02 during the appointment or period of control
RANFOILLY LIMITED - 2005-02-10
SANDCO 779 LIMITED - 2003-04-22
Ashcroft House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (11 parents)
Officer
2016-12-01 ~ dissolved
IIF 25 - Director → ME
24
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 23 - Director → ME
2018-09-28 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-09-28 ~ now
IIF 34 - Has significant influence or control → OE
25
5 Digby Drive, Melton Mowbray, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-03-15 ~ dissolved
IIF 11 - Director → ME
26
TOOLS CLUB (UK) LIMITED
- 2015-10-09
08702502 5a Digby Drive, Melton Mowbray, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2014-03-22
IIF 15 - Director → ME
28
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-10 ~ 2024-03-01
IIF 24 - Director → ME
Person with significant control
2022-12-10 ~ 2024-03-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE