1
BRAND NEW DAY CONSULTANCY LIMITED
05513136 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ 2008-01-24
IIF 12 - Director → ME
2
PTT ACQUISITIONS LIMITED - 2013-06-19
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2013-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2012-10-31 ~ 2026-01-23
IIF 8 - Director → ME
Person with significant control
2023-12-16 ~ 2026-01-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 6 - Director → ME
5
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-01 ~ 2026-01-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
GAVCO 165 LIMITED
- 1999-02-23
03669089 03681149, 03698625, 03638005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-01-25 ~ dissolved
IIF 11 - Director → ME
7
PROMETHEUS SALES CONSULTANCY LTD
SC544799 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
RED DOT MARKETING AND COMMUNICATIONS LIMITED
08220135 32 Wychwood Road, Bingham, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Kestral Business Centre, Colwick, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ 2006-04-25
IIF 14 - Director → ME
2004-08-18 ~ 2006-04-25
IIF 15 - Secretary → ME