1
1111 HOLDINGS LTD
12326279 11722247, 16156733, 15042484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-21 ~ 2020-10-09
IIF 48 - Director → ME
Person with significant control
2019-11-21 ~ 2020-12-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-03-05
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ 2019-11-12
IIF 44 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Danebury Mews Salisbury Road, Abbott Ann, Andover, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 65 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-15 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (23 parents, 3 offsprings)
Officer
1997-12-10 ~ 2017-06-28
IIF 57 - Director → ME
2018-09-21 ~ 2024-04-15
IIF 59 - Director → ME
1994-11-14 ~ 2000-02-25
IIF 63 - Secretary → ME
5
ALISON HAYES (LONDON) LIMITED
- 2007-11-07
04592127ALISON HAYES (UK) LIMITED - 2003-05-06
361b - 363b Liverpool Road, London
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ 2017-11-29
IIF 58 - Director → ME
6
AN PROPERTY LIFESTYLE LIMITED - now
NW POWERHOUSE INVESTMENTS LTD - 2024-02-11
HOMIES PROPERTY COMMUNITY LTD - 2021-08-19
NW POWERHOUSE INVESTMENTS LTD
- 2019-10-10
10258267 11 Lawton Hall Drive, Church Lawton, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2018-07-09 ~ 2018-07-24
IIF 52 - Director → ME
7
BEE SAFE PROPERTY MANAGEMENT LTD
15630282 49 Whitegate Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-09-25
IIF 33 - Director → ME
2024-10-15 ~ 2025-01-13
IIF 32 - Director → ME
Person with significant control
2024-04-09 ~ 2024-09-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House, 200 Drake Street, Rochdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRICK 2 BRICK BUILDING AND MAINTENANCE LTD
11600325 794 High Street, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
119 Rochdale Road, Milnrow, Rochdale, England
Active Corporate (6 parents)
Officer
2011-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 Yorkshire Street, Rochdale, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-03
Commencement of winding up on 2025-06-03
Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (22 parents)
Officer
2011-04-27 ~ 2020-05-22
IIF 68 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-12-04
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
1996-04-06 ~ 2013-03-10
IIF 53 - Director → ME
14
HAPPY HOUNDZ (LAKE DISTRICT) LIMITED
09173773 95 King Street, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
22 St Marys Park Crescent, Armley Grange, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 67 - Director → ME
2013-05-03 ~ dissolved
IIF 70 - Secretary → ME
16
116 Caledonia Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 66 - Director → ME
2017-08-31 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
59 Washingborough Road, Heighington, Lincoln
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 60 - Director → ME
18
116 Caledonia Street, Bradford, West Yorkshire, England
Active Corporate (10 parents)
Officer
2012-10-05 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 24 - Has significant influence or control → OE
19
Keepers Cottage Soss Moss, Nether Alderley, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
Keepers Cottage Soss Moss, Nether Alderley, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2020-11-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
21
C/o Wis Accountancy Ltd - Unit 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 61 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JMT HOLDINGS AND INVESTMENTS LIMITED
14485588 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
JMT INVESTMENT HOLDINGS LIMITED
12706349 C/o Redstone Accountancy, 28 Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Unit 401, Chambers Business Centre, Chapel Road, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
128 Yorkshire Street, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2024-08-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
NORTH WEST COMMUNITY CONNECTION CIC
16233919 128 Yorkshire Street, Rochdale, England
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 7 - Has significant influence or control → OE
27
NORTH WEST COMMUNITY HOUSING CIC
16230928 19 Wordsworth Way, Rochdale, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2026-03-06
IIF 36 - Director → ME
Person with significant control
2025-02-05 ~ 2026-03-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
19 Whalley Road, Rochdale, England
Dissolved Corporate (4 parents)
Person with significant control
2019-06-06 ~ 2020-01-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o, Park House, 200 Drake Street, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 21 - Director → ME
30
794 High Street, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-14 ~ 2018-07-24
IIF 56 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
WHITE STAG FINE FURNISHINGS LIMITED
17105292 Unit 1 Haynes Street, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
33
Y L M KEY SOLUTIONS LIMITED
- now 12337750D AND H PROPERTY PORTFOLIO LIMITED
- 2022-11-02
12337750 The Temple, 296 Sheffield Road, Rotherham, England
Active Corporate (5 parents)
Officer
2022-11-02 ~ 2023-11-10
IIF 41 - Director → ME
Person with significant control
2022-11-02 ~ 2023-11-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
YALE HOUSING ASSOCIATION LIMITED
09707430 21 Hare Hill Road, Littleborough, England
Converted / Closed Corporate (19 parents)
Officer
2015-07-28 ~ now
IIF 29 - Director → ME
35
Park House, 200 Drake Street, Rochdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 31 - Director → ME
36
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
YALE SUPPORT AND CARE SERVICES LTD
09074062 69 Milnrow Road, Shaw, Oldham
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 30 - Director → ME
38
794 High Street, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
39
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 50 - Director → ME
2022-05-27 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE