1
ADVANCED NEW TECHNOLOGIES LIMITED
- now 03938564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-01-11
AMAZING NEW TECHNOLOGY LTD.
- 2004-03-01
03938564 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (15 parents)
Officer
2000-03-02 ~ 2012-02-23
IIF 25 - Director → ME
2000-03-02 ~ 2004-04-15
IIF 28 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
PANACENTRE.COM.ONE LIMITED
- 2004-05-05
04662694 C/o Tenon Recovery, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (11 parents)
Officer
2003-02-11 ~ dissolved
IIF 17 - Director → ME
3
Bizhub Melton Court, Gibson Lane, Melton, East Yorkshire
Active Corporate (5 parents)
Person with significant control
2016-04-10 ~ 2018-08-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BERRIMAN (SERVICE) LTD.
- 2003-07-02
02673184TRANTONVILLE LIMITED - 1992-05-05
47a Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ dissolved
IIF 22 - Director → ME
1999-06-18 ~ 2004-04-15
IIF 27 - Secretary → ME
5
ELECTRONICS MARINE LIMITED
- now 01204980E.M. ELECTRONICS MARINE LIMITED
- 2004-04-14
01204980 47a Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-27 ~ dissolved
IIF 23 - Director → ME
6
147 Ellerburn Avenue, Hull
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2011-11-18
IIF 24 - Director → ME
7
72 Lairgate, Beverley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLOBAL VIEW SYSTEMS LIMITED
- now 04662609 Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-02-11 ~ 2009-02-04
IIF 18 - Director → ME
2010-12-31 ~ 2015-12-04
IIF 16 - Director → ME
9
The Beeches, Woodgates Mount, North Ferriby, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 13 - Director → ME
10
47 Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 21 - Director → ME
2009-08-05 ~ dissolved
IIF 31 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18 during the appointment or period of control
Due to be dissolved on 2023-11-12 during the appointment or period of control
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Officer
2020-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SMART TECHNOLOGY ADVISERS LTD
- now 08134037SMART TECHNICAL MANAGEMENT LTD
- 2016-07-28
08134037 11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-07-06 ~ now
IIF 9 - Director → ME
13
7 Woodgates Mount, North Ferriby, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 15 - Director → ME
14
SUPERYACHT TECHNOLOGY LTD
- now 10596477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-23 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of control
ILLUMINATI MEDIA LIMITED
- 2018-10-29
10596477 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents)
Person with significant control
2018-02-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
TENDER LIFTS AND CRANES LIMITED
- now 04662693INTEGRATED FX LIMITED
- 2006-01-11
04662693 Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ 2008-02-01
IIF 19 - Director → ME
16
TLC (REFIT AND REPAIR) LIMITED - now
INNOVATIVE ELECTRICAL LTD
- 2003-07-02
03604817MASTERVISION LIMITED
- 2002-04-22
03604817 Tlc Rr Highstreet Road, Hernhill, Faversham, Kent
Active Corporate (8 parents)
Officer
1998-07-27 ~ 2007-08-28
IIF 26 - Director → ME
1998-07-27 ~ 2004-04-15
IIF 29 - Secretary → ME
17
WOODGATES HOMES (SOUTHFIELD) LTD
12054624 7 Woodgates Mount, North Ferriby, England
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOMES BY NEXUS LIMITED
- 2018-10-30
10675824BRICK MONKEY LIMITED
- 2018-06-12
10675824 7 Woodgates Mount, North Ferriby, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
47a Stockholm Road, Hull
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolved
IIF 20 - Director → ME
20
YES GROUP CAPITAL LIMITED
- now 03604821YORKSHIRE ELECTRONIC SERVICES LIMITED
- 2003-06-05
03604821 11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
1998-07-27 ~ now
IIF 10 - Director → ME
1998-07-27 ~ 2003-04-04
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE