1
ABACUS WOOD BRIDGEND LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-24
Administration ended on 2014-05-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2017-06-07
LAND ENERGY BRIDGEND LIMITED
- 2012-01-16
05918765LAND ENERGY LTD - 2008-02-20
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (13 parents)
Officer
2009-07-22 ~ 2011-12-31
IIF 9 - Director → ME
2
ABACUS WOOD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-17
Dissolved on 2017-04-06
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2011-12-31
IIF 7 - Director → ME
3
BISCA BESPOKE STAIRCASES LIMITED
08199428 Bisca House Sawmill Lane, Helmsley, York
Active Corporate (6 parents)
Officer
2012-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Bisca House, Sawmill Lane, Helmsley, North Yorkshire
Active Corporate (7 parents)
Officer
2009-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
Bisca House Sawmill Lane, Helmsley, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
LIMCO NINETY SIX LIMITED
- 2003-02-04
04631834 Sawmill Lane, Helmsley, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-01-24 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2010-09-17 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ dissolved
IIF 12 - Director → ME
9
KIRKDALE DEVELOPMENTS LIMITED
- now 04855828HOTHAMMER DEVELOPMENTS LIMITED
- 2004-05-28
04855828 Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ 2009-04-04
IIF 13 - Director → ME
10
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED
05777172 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (41 parents)
Officer
2006-06-12 ~ 2009-04-04
IIF 19 - Director → ME
11
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-07-22 ~ 2011-05-19
IIF 6 - Director → ME
12
LAND ENERGY PRESTEIGNE LTD
- 2012-01-19
07044056 Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-15 ~ now
IIF 3 - Director → ME
13
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents)
Officer
2011-03-09 ~ now
IIF 2 - Director → ME
14
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-01-17 ~ now
IIF 4 - Director → ME
15
POLISH LABOUR SERVICES LIMITED
- now 04733042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10
Dissolved on 2012-02-10
HARRISONCO NO. 6 LIMITED
- 2006-02-10
04733042 Begbies Traynor Llp 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, North Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-01-01 ~ 2006-03-01
IIF 15 - Director → ME
16
Bisca House Sawmill Lane, Helsmley, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 18 - Director → ME
17
Bisca House Sawmill Lane, Helmsley, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ 2006-10-01
IIF 21 - Director → ME
18
RFBCO 136 LIMITED - 2001-02-06
Bisca House, Sawmill Lane, Helmsley, North Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
SAWMILL LANE FABRICATIONS LIMITED
- now 05139828Insolvency (Case 1) In administration
Administration started on 2009-09-01 during the appointment or period of control
Administration ended on 2010-02-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-08 during the appointment or period of control
Dissolved on 2012-01-04 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 16 - Director → ME
2006-02-17 ~ dissolved
IIF 22 - Secretary → ME
20
VICARAGE FARM MANAGEMENT LIMITED
05471002 C/o, 2 Vicarage Farm, Helmsley, York, England
Active Corporate (15 parents)
Officer
2007-08-31 ~ 2007-09-01
IIF 20 - Director → ME
2005-06-03 ~ 2006-03-23
IIF 17 - Director → ME
2007-08-31 ~ 2007-09-01
IIF 23 - Secretary → ME