1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1991-03-27 during the appointment or period of control
CRONIN MORGAN MANWARING & STOKES PLC
- 1989-09-01
00405660BEAN ADVERTISING LIMITED
- 1987-10-01
00405660 4 Charterhouse Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-01-03) ~ dissolved
IIF 19 - Director → ME
2
Knight House Business Centre, 29/31 East Barnet Road, New Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
3
JOHNSON CONTROLS ENTERPRISES LTD - now
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2004-01-30 ~ 2008-02-15
IIF 16 - Secretary → ME
4
N R POWELL DEVELOPMENTS LIMITED
- now 02029881FRONTCHANCE LIMITED - 1986-08-22
57a Broadway, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-02-12
IIF 13 - Director → ME
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2008-02-15
IIF 3 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-09-14 ~ 2008-02-15
IIF 5 - Secretary → ME
8
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-01-30 ~ 2008-02-15
IIF 2 - Secretary → ME
9
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2004-01-30 ~ 2008-02-15
IIF 10 - Secretary → ME
10
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (29 parents)
Officer
2004-06-30 ~ 2008-02-15
IIF 15 - Secretary → ME
11
THURROCK COMMUNITY LEISURE LIMITED
- now 03782811SPRINGS COMMUNITY LEISURE LIMITED - 2000-02-01
Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Active Corporate (73 parents, 1 offspring)
Officer
2003-06-16 ~ 2006-07-31
IIF 14 - Director → ME
12
TTF AIR CONDITIONING LIMITED
- now 01785248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20
TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (33 parents)
Officer
2000-06-01 ~ 2008-02-15
IIF 6 - Secretary → ME
13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
1998-09-03 ~ 2008-02-15
IIF 8 - Secretary → ME
14
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
1996-06-14 ~ 2008-02-15
IIF 7 - Secretary → ME
15
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
1993-09-20 ~ 2008-02-15
IIF 4 - Secretary → ME
16
YORK FOOD SYSTEMS LIMITED
- now 02467248FOOD SYSTEMS YORK LIMITED - 1992-04-30
DERRYWOOD LIMITED - 1990-03-13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
1994-02-11 ~ 2008-02-15
IIF 12 - Secretary → ME
17
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
1994-11-30 ~ 2008-02-15
IIF 9 - Secretary → ME
18
YORK INTERNATIONAL INVESTMENTS
- now 02907638 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (25 parents)
Officer
1994-03-17 ~ 2008-02-15
IIF 1 - Secretary → ME
19
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
1993-06-10 ~ 2008-02-15
IIF 11 - Secretary → ME