1
A G INDUSTRIES (UK) LIMITED
- now 02669458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
A G ENTERPRISES (STAFFORD) LIMITED - 1999-12-21
GENUINE SOLUTIONS LIMITED - 1995-12-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-01-02 ~ 2021-02-09
IIF 17 - Director → ME
2
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 2 - Has significant influence or control → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-01-02 ~ 2021-02-09
IIF 19 - Director → ME
4
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (7 parents)
Officer
2010-03-04 ~ 2021-02-09
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-01-01 ~ 2021-02-09
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 3 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-01-02 ~ 2021-02-09
IIF 16 - Director → ME
7
ROSEBANK HEALTHCARE PRODUCTS LIMITED
05968561 Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (9 parents)
Officer
2006-10-16 ~ 2021-02-09
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-28
IIF 5 - Has significant influence or control → OE
8
STAFFORD CHEMICALS GROUP LIMITED
- now 01672693Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-16
Date of completion or termination of CVA on 2010-07-07
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
STAFFORD CHEMICALS LIMITED - 2003-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-01-02 ~ 2021-02-09
IIF 18 - Director → ME
9
TECHNICAL TEXTILE SERVICES LIMITED
- now 02672522FOURSQUARE MARKETING LIMITED
- 1992-06-17
02672522CHANCERETURN LIMITED
- 1992-02-10
02672522 Winnington Avenue, Northwich, Cheshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
1992-01-24 ~ 2021-02-09
IIF 9 - Director → ME
1992-01-24 ~ 2021-02-09
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-03-11
CORPORATEBLUE 116 LIMITED - 2006-08-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2006-08-31 ~ 2021-02-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
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
11
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (9 parents)
Officer
2004-08-19 ~ 2021-02-09
IIF 10 - Director → ME
2004-08-19 ~ 2021-02-09
IIF 22 - Secretary → ME
Person with significant control
2016-08-09 ~ 2021-01-28
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ 2021-02-09
IIF 21 - Director → ME
13
C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2021-02-09
IIF 12 - Director → ME
Person with significant control
2016-08-10 ~ 2018-05-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
14
WHITMINSTER INTERNATIONAL LTD.
- now 01752959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
WHITMINSTER CONVERTING MACHINERY INTERNATIONAL LIMITED - 1994-08-12
HIL-ILA INTERNATIONAL LIMITED - 1987-05-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-01-02 ~ 2021-02-09
IIF 20 - Director → ME