1
Suite 25, Anglesey Business Park, Burton On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2005-11-10
IIF 17 - Secretary → ME
2
2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2002-09-04 ~ 2003-03-27
IIF 19 - Secretary → ME
3
CAFCO UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2011-07-05
CAFCO (R) UK LIMITED
- 2002-03-04
02891991BEALAW (368) LIMITED - 1994-05-05
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1998-12-11 ~ 1999-08-27
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2021-01-23 during the appointment or period of control
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-04 ~ dissolved
IIF 12 - Director → ME
2002-02-22 ~ 2009-10-06
IIF 10 - Director → ME
2002-02-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Units 3 & 4, Eurocourt Oliver Close, Grays, England
Active Corporate (7 parents)
Officer
2015-11-02 ~ 2020-09-23
IIF 5 - Director → ME
6
TOWNFORTH LIMITED - 2012-05-30
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2019-05-01 ~ 2020-09-23
IIF 11 - Director → ME
7
FSI INTERNATIONAL LIMITED - 2013-10-24
17 Hamilton Close, Toton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 6 - Director → ME
8
Unit L1 Westminster Industrial Estate, Measham, Swadlincote, England
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 13 - Director → ME
9
FIRESTOPIT LIMITED - 2013-10-24
FIRESTOPIT.COM LIMITED - 2005-09-30
Westminster Industrial Estate, Tammworth Road, Measham, Leicestershire
Active Corporate (23 parents, 2 offsprings)
Officer
2014-03-04 ~ 2020-09-22
IIF 14 - Director → ME
10
17 Hamilton Close, Toton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17
Dissolved on 2010-02-10
OE EUROPE SUNSHADES LIMITED - 2005-08-15
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (9 parents)
Officer
2007-04-01 ~ 2007-10-01
IIF 4 - Director → ME
12
O.E.(EUROPE) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-02-23
Administration ended on 2010-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-02
Dissolved on 2010-09-22
FASTLANE ACCESSORIES LIMITED - 1994-02-14
Mb Insolvency Aston House, 5 Aston Road North Aston, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-01-31 ~ 2005-02-25
IIF 3 - Director → ME
2002-01-31 ~ 2004-08-31
IIF 16 - Secretary → ME
13
PAUL PALING ASSOCIATES LIMITED
- now 04089729O.E. EUROPE PROJECT MANAGEMENT LIMITED
- 2000-11-03
04089729 17 Hamilton Close Toton, Beeston, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2009-10-06
IIF 2 - Director → ME
14
RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED
- 1995-01-27
01510864COMPASS CLEANING LIMITED
- 1993-01-20
01510864 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
(before 1992-09-05) ~ 1993-09-20
IIF 15 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-07-27 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-02-15 during the appointment or period of control
Commencement of winding up on 2007-04-10 during the appointment or period of control
1a Aughton Road, Swallownest, Sheffield
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ dissolved
IIF 8 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-05 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of control
C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2007-03-30
IIF 7 - Director → ME
2005-01-12 ~ dissolved
IIF 18 - Secretary → ME