1
Unit 4 Leacon Road, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2025-09-01
IIF 6 - Director → ME
2017-09-01 ~ 2025-09-01
IIF 21 - Secretary → ME
2
Briardene, Everingham, York
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26 during the appointment or period of control
Due to be dissolved on 2021-07-08 during the appointment or period of control
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
PLAZMAY LIMITED - 1977-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-12-22 ~ 2001-10-05
IIF 15 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2007-03-06 during the appointment or period of control
Administration ended on 2008-08-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-12 during the appointment or period of control
Commencement of winding up on 2008-08-15 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
LINK BRAND DEVELOPMENTS LIMITED
- 2004-07-23
05143927 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2004-06-02 ~ dissolved
IIF 9 - Director → ME
6
NUTRAFEED HOLDINGS LIMITED
- now 07120901DMWSL 628 LIMITED - 2010-06-02
Briardene, Everingham, York, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-04 ~ dissolved
IIF 12 - Director → ME
2010-06-04 ~ dissolved
IIF 19 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2014-08-20 during the appointment or period of control
Administration ended on 2015-06-05 during the appointment or period of control
NUTRAFEED SERVICES LTD - 2006-08-21
Duff And Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ dissolved
IIF 11 - Director → ME
2010-06-04 ~ dissolved
IIF 20 - Secretary → ME
8
OPAL LOANS LIMITED - now
JETLAG INTERNATIONAL LIMITED
- 2002-07-15
01682107PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
MILLSTORE LIMITED - 1987-11-06
Valley Road, Birkenhead
Active Corporate (20 parents)
Officer
2002-06-10 ~ 2003-09-01
IIF 16 - Director → ME
9
PACIFIC FIRE & SECURITY LIMITED
11657709 Unit 4 Leacon Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 7 - Director → ME
10
PACIFIC SECURITY SYSTEMS LIMITED
04700999 Hq, 344-354 Gray's Inn Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-12 ~ 2024-01-15
IIF 5 - Director → ME
11
SJC 126 LIMITED - now
Stretton House, Stretton, Burton On Trent, Staffordshire
Active Corporate (10 parents)
Officer
2001-01-11 ~ 2003-09-01
IIF 14 - Director → ME
2001-01-11 ~ 2003-09-01
IIF 18 - Secretary → ME
12
Briardene, Everingham, York, East Riding Of Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Briardene, Main Street Everingham, East Riding Of Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ 2011-10-01
IIF 8 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-01-17 ~ 2000-12-21
IIF 17 - Director → ME