1
ADMIN (HT) SERVICES LTD - now
BELGRADE SUPPORT LIMITED
- 2018-03-07
11053267 Sunny Side, Nightingale Drive, Weymouth, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ 2018-03-01
IIF 28 - Director → ME
2017-11-08 ~ 2018-03-07
IIF 43 - Secretary → ME
Person with significant control
2017-11-08 ~ 2018-03-07
IIF 6 - Has significant influence or control → OE
2
120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 20 - Director → ME
2017-11-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
BELGRADE ADMINISTRATION LIMITED
11053302 120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 26 - Director → ME
2017-11-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 22 - Director → ME
2017-11-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
120 Main Road Renishaw, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 24 - Director → ME
2017-11-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
The Tower House, Promenade, Blackpool, England
Liquidation Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-30 ~ 2018-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Aizlewoods Business Centre, Nursery Street, Sheffield, England
Liquidation Corporate (1 parent)
Officer
2017-09-29 ~ 2018-08-23
IIF 17 - Director → ME
2018-10-20 ~ now
IIF 18 - Director → ME
2017-09-29 ~ 2018-09-23
IIF 41 - Secretary → ME
Person with significant control
2017-09-29 ~ 2018-08-23
IIF 7 - Has significant influence or control → OE
9
BELGRADE SOLUTIONS MIDLANDS LIMITED
11053495 120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 23 - Director → ME
2017-11-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
BELGRADE SOLUTIONS NORTH LIMITED
11018564 120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 32 - Director → ME
2017-10-18 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
BELGRADE SOLUTIONS SOUTH LIMITED
11052689 120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 27 - Director → ME
2017-11-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 29 - Director → ME
2017-11-08 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
120 Main Road Renishaw, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 21 - Director → ME
2017-10-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
HT ENTOK UK LTD - now
BELGRADE OFFICE LTD
- 2018-02-15
11053064 11 Saunders Road, Cardiff, Wales
Liquidation Corporate (2 parents)
Officer
2017-11-08 ~ 2018-02-01
IIF 25 - Director → ME
2017-11-08 ~ 2018-02-15
IIF 35 - Secretary → ME
Person with significant control
2017-11-08 ~ 2018-02-15
IIF 12 - Has significant influence or control → OE
15
Roydds & Luna Ltd, Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 33 - Director → ME
2018-09-25 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
89 Victory Avenue, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-08-15
IIF 19 - Director → ME
2018-07-02 ~ 2018-08-15
IIF 46 - Secretary → ME
Person with significant control
2018-07-02 ~ 2018-08-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE