1
ARENA ZME LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2004-05-19
Date of completion or termination of CVA on 2005-09-28
Insolvency (Case 3) In administration
Administration started on 2006-07-14
Administration ended on 2007-07-13
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2007-07-13
Dissolved on 2011-01-25
ZYNERGY MANUFACTURING EUROPE LIMITED
- 2003-01-27
02592742Insolvency (Case 1) Administration order
Administration started on 2001-11-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-13
BYRON MEDIPLASTICS LIMITED - 1999-01-27
PRECIS (1065) LIMITED - 1991-06-13
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (29 parents)
Officer
2000-05-12 ~ 2001-12-31
IIF 7 - Director → ME
2
Bridge Wharf, Bridge Road, Chertsey, Surrey
Active Corporate (6 parents)
Officer
1999-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bridge Wharf, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
BATES WHARF MARINE SALES LIMITED
02692057 Bridge Wharf, Chertsey, Surrey
Active Corporate (6 parents)
Officer
1992-02-28 ~ now
IIF 24 - Director → ME
2024-04-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
EDUCATION COMPLIANCE LIMITED
- now 11133669QUALITRAIN COMPLIANCE MANAGEMENT LIMITED
- 2020-03-12
11133669 12 Mansfield Road, Tibshelf, Alfreton, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
TRAINING APPRENTICESHIP ASSESSMENT AND SKILLS CONSORTIUM LIMITED LIMITED
- 2020-08-11
10843907QUALITRAIN SUPPORT SERVICE LIMITED
- 2018-01-12
10843907 Genesis Business Centre, King Street, Alfreton, England
Active Corporate (5 parents)
Officer
2019-03-14 ~ 2025-07-01
IIF 11 - Director → ME
2017-06-30 ~ 2019-01-23
IIF 12 - Director → ME
7
Fort Anne, South Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-02-19 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
8
Fort Anne, South Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-10-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
9
Unit 2 Marina Dock - North Side, Trafalgar Wharf, Hamilton Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2010-04-01 ~ 2010-04-30
IIF 25 - Director → ME
10
QUALITRAIN ENGINEERING ACADEMY LIMITED
13745722 Qualitrain Limited, King Street, Alfreton, England
Active Corporate (4 parents)
Officer
2021-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Genesis Centre, King Street, Alfreton, Derbyshire, King Street, Alfreton, England
Active Corporate (6 parents)
Officer
2005-05-06 ~ 2025-07-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QUALITRAIN POWERED EQUIPMENT LIMITED
13954071 Qualitrain Powered Equipment Baker Brook Close, Hucknall, Nottingham, England
Active Corporate (5 parents)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
13
QUALITRAIN SUPPLY SERVICES LIMITED
- now 06367231D & R SUPPLIES LIMITED
- 2018-01-12
06367231 10 Peterdale Road, Brimington, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ 2022-07-12
IIF 13 - Director → ME
2007-09-11 ~ 2022-07-12
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bridge House 12 Mansfield Road, Tibshelf, Alfreton, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNITED CENTRE OF EXCELLENCE LIMITED
10781926 19 St. Christophers Way, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ 2021-03-31
IIF 15 - Director → ME
Person with significant control
2017-08-03 ~ 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
16
W. BATES AND SON BOATBUILDERS LIMITED
01165801 Bridge Wharf, Chertsey, Surrey
Active Corporate (7 parents)
Officer
2001-10-23 ~ now
IIF 23 - Director → ME
2001-10-28 ~ 2002-01-17
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE