1
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-03-31 during the appointment or period of control
BA DISTRIBUTION LIMITED
- 2014-06-18
06776891Insolvency (Case 1) In administration
Administration started on 2010-06-14 during the appointment or period of control
Administration ended on 2011-06-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-09 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 21 - Director → ME
2
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (7 parents)
Officer
2006-07-04 ~ 2010-06-18
IIF 23 - Director → ME
3
B A DISTRIBUTION ENTERPRISES LIMITED
07037639 8 Alexandra Road, Crosby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-10-11 ~ dissolved
IIF 13 - Director → ME
4
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (9 parents)
Officer
2006-03-01 ~ 2010-06-18
IIF 26 - Director → ME
5
CRIME PREVENTION SERVICES CONTRACTS LIMITED
- now 07034656BRABCO 924 LIMITED
- 2010-02-19
07034656 07095437, 07034642, 06972496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Security House Westbound A55 Expressway, Northop Hall, Mold
Dissolved Corporate (8 parents)
Officer
2010-02-05 ~ 2010-06-18
IIF 30 - Director → ME
6
CRIME PREVENTION SERVICES GROUP LIMITED
05909377 Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (8 parents)
Officer
2006-08-17 ~ 2010-06-18
IIF 11 - Director → ME
7
BRABCO 827 LIMITED
- 2009-02-27
06699266 05476185, 06651728, 06618514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Security House Westbound A55 Expressway, Northop Hall, Mold
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ 2010-06-18
IIF 22 - Director → ME
8
CRIME PREVENTION SERVICES LIMITED
- now 01837846CRIME PREVENTION SERVICES (INTRUDER ALARMS) LIMITED - 1988-01-14
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2006-03-01 ~ 2010-06-18
IIF 27 - Director → ME
9
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 7 - Director → ME
10
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
11
ENERGY EFFICIENCY TOPCO LIMITED
15827605 210 Price Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
12
C/o Harrison Latham & Company, 97 Tulketh Street, Southport, Merseyside
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
ESSANDORE CORPORATE SERVICES LIMITED
- now 05517068QUIET HOMES CARE LIMITED
- 2007-12-12
05517068 Harrison Latham, 97 Tulketh Street, Southport, Merseyside
Active Corporate (5 parents)
Officer
2005-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Harrison Latham, 97 Tulketh Street, Southport, Merseyside
Active Corporate (8 parents)
Officer
2001-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 33 - Ownership of shares – 75% or more → OE
15
FLY BY NITE CONFERENCES LIMITED
- now 02384426Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-09-15
Date of completion or termination of CVA on 2001-06-12
PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (11 parents)
Officer
~ 1993-10-20
IIF 4 - Director → ME
~ 1993-10-31
IIF 5 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-25 during the appointment or period of control
Commencement of winding up on 2016-04-18 during the appointment or period of control
Conclusion of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
210-222 Price Street, Birkenhead, Merseyside
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ dissolved
IIF 25 - Director → ME
17
FOZ CONTRACT SERVICES LTD
- now 05158659Insolvency (Case 1) In administration
Administration started on 2016-02-16 during the appointment or period of control
Administration ended on 2017-02-10 during the appointment or period of control
FOZ ELECTRICAL LIMITED
- 2013-11-28
05158659 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (12 parents)
Officer
2013-11-22 ~ dissolved
IIF 10 - Director → ME
18
97 Tulketh Street, Southport, Merseyside
Active Corporate (7 parents)
Officer
2008-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
HEXAGON INFORMATION TECHNOLOGY LIMITED
- now 03125827Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of control
LINDRIDGE COMPUTERS LIMITED
- 1996-08-16
03125827 116 Chester Street, Birkenhead, Merseyside, England
Dissolved Corporate (7 parents)
Officer
1996-07-17 ~ dissolved
IIF 24 - Director → ME
1995-11-15 ~ dissolved
IIF 3 - Secretary → ME
20
C/o Harrison Latham, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-11 ~ 2022-11-03
IIF 40 - Ownership of shares – 75% or more → OE
2024-07-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1999-02-10 during the appointment or period of control
Commencement of winding up on 1999-04-14 during the appointment or period of control
Conclusion of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of control
ETONMILL LIMITED - 1995-08-11
Oury Clark, 58 Herchel Street, Slough
Dissolved Corporate (11 parents)
Officer
1995-12-01 ~ dissolved
IIF 12 - Director → ME
1995-09-01 ~ dissolved
IIF 1 - Secretary → ME
22
MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED
- now 02999519Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-06-16
Administration ended on 2010-01-15
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15
Dissolved on 2012-07-26
LAM COMMUNICATIONS LIMITED - 1997-05-19
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-12-01 ~ 2006-05-12
IIF 29 - Director → ME
2001-07-20 ~ 2006-05-12
IIF 2 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2024-09-01
SPRYTESYSTEMS LIMITED - 2004-01-19
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-07-22 ~ 2015-08-06
IIF 28 - Director → ME
24
C/o O'connors Legal Services Limited The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
C/o Harrrison Latham & Company, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 35 - Has significant influence or control → OE
2024-07-09 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
C/o Harrrison Latham & Company, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE