1
ASKARIS INFORMATION TECHNOLOGY LIMITED
07072365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-11 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control
Frp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2013-08-23
IIF 32 - Director → ME
2019-09-12 ~ 2021-07-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-27 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (5 parents)
Officer
2021-03-10 ~ 2021-06-22
IIF 3 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2020-04-20 ~ 2021-04-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
9 Valley Gardens, Whitley Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 10 - Director → ME
4
Unit 11 Orde Wingate Way, Primrose Hill Industrial Estate, Stockton On Tees, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
BLK SPORT UNITED KINGDOM LIMITED
- now 08249885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2020-01-17 during the appointment or period of control
WORLD RUGBY SPECIALISTS (UK) LIMITED - 2016-04-29
Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
105 Park View Park View, Whitley Bay, England
Active Corporate (6 parents)
Officer
2017-01-31 ~ 2017-03-23
IIF 2 - Director → ME
2019-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Lilly House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
(before 1992-11-05) ~ 2001-06-30
IIF 37 - Secretary → ME
8
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
~ 2001-06-30
IIF 50 - Secretary → ME
9
ELANCO EUROPE LTD. - now
ELANCO PRODUCTS LIMITED
- 2015-05-11
00757701 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (29 parents)
Officer
~ 2001-06-30
IIF 52 - Secretary → ME
10
ELI LILLY (BASINGSTOKE) LIMITED
- now 02198996 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1992-11-05 ~ 2001-06-30
IIF 41 - Secretary → ME
11
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (84 parents, 22 offsprings)
Officer
(before 1992-11-05) ~ 2001-06-30
IIF 38 - Secretary → ME
12
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
(before 1992-10-25) ~ 2001-06-30
IIF 34 - Secretary → ME
13
ELI LILLY GROUP PENSION TRUSTEES LIMITED
01432375 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (58 parents)
Officer
1994-03-16 ~ 2001-06-30
IIF 46 - Director → ME
1994-03-16 ~ 2001-06-30
IIF 43 - Secretary → ME
14
LILLY MEDICAL INSTRUMENTS LIMITED
- 1998-12-16
01777819 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
(before 1992-11-05) ~ 2001-06-30
IIF 36 - Secretary → ME
15
ELI LILLY LEASING LIMITED - now
ELI LILLY UK LIMITED
- 2001-12-21
02884802PHYSIO-CONTROL LIMITED
- 1994-08-26
02884802BOARDMEET LIMITED - 1994-03-18
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
1994-04-18 ~ 2001-06-30
IIF 42 - Secretary → ME
16
226 C/o Valley Accountancy, Park View, Whitley Bay, England
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ 2019-07-05
IIF 8 - Director → ME
Person with significant control
2019-08-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREENFIELD PHARMACEUTICALS LIMITED
- now 00997654ELIZABETH ARDEN LIMITED
- 1988-01-04
00997654 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 2001-06-30
IIF 51 - Secretary → ME
18
GUIDANT - now
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1994-10-25 ~ 1996-06-12
IIF 33 - Secretary → ME
19
Unit 10 Orde Wingate Way, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
20
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
(before 1992-11-05) ~ 2001-06-30
IIF 39 - Secretary → ME
21
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
(before 1992-10-25) ~ 2001-06-30
IIF 40 - Secretary → ME
22
LODDON SOCIAL ENTERPRISE LIMITED
- now 02701126LODDON (CHARITABLE TRUST) LIMITED
- 2011-03-28
02701126 Units 9 And 10, Brunswick Place, Cranbourne Lane, Basingstoke Hampshire
Active Corporate (32 parents)
Officer
1998-03-25 ~ 2019-10-10
IIF 54 - Director → ME
2003-09-28 ~ 2019-10-10
IIF 35 - Secretary → ME
23
OES OILFIELD SERVICES (UK) LIMITED
05746904 Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-17 ~ 2012-10-01
IIF 29 - Director → ME
2017-07-21 ~ 2019-09-09
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-03 during the appointment or period of control
Commencement of winding up on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2022-08-05 during the appointment or period of control
Dissolved on 2022-11-11 during the appointment or period of control
Unit 10 Orde Wingate Way, Stockton On Tees, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
25
105 105 Park View, Whitley Bay, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 7 - Director → ME
2017-02-27 ~ 2022-08-10
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
3rd Floor Map House Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
27
RU GLOBAL FABRICATION SERVICES LIMITED
- now 08853193EXCLUSIVE BEAUTY (UK) LIMITED - 2015-12-01
3rd Floor Map House Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
28
Unit 10 Orde Wingate Way, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
29
105 Park View Park View, Whitley Bay, England
Active Corporate (4 parents)
Officer
2017-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
30
Unit 10 Orde Wingate Way, Stockton-on-tees, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-07 ~ 2024-07-31
IIF 49 - Director → ME
32
10 Orde Wingate Way, Stockton-on-tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
33
26 Yarm Road, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2017-02-16
IIF 53 - Director → ME
IIF 44 - Director → ME
34
Rudd Hall Cottage, East Appleton, Richmond, England
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
105 Park View Park View, Whitley Bay, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
36
TRUE COLOURS ADVERTISING AGENCY LIMITED
07145268 20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 31 - Director → ME
37
WSX ENTERPRISE LIMITED - now
BUSINESS LINK HAMPSHIRE LIMITED
- 2001-03-26
03099070BUSINESS LINK HAMPSHIRE SUPPORT COMPANY LIMITED - 1996-02-23
DAIBACH LIMITED - 1996-01-08
14-40 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1998-05-07 ~ 2001-06-30
IIF 45 - Director → ME