1
40 North Ellen Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
F&L SERVICES (CHESHIRE) LIMITED
12363406 9 Brereton Court, Brereton Heath, Congleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25 Tom Stewart Lane, St. Andrews, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
KEYTECH PRODUCT SERVICES LTD - now
Insolvency (Case 1) In administration
Administration started on 2004-06-16
Administration ended on 2005-12-15
KEYTECH NETWORK SERVICES LIMITED - 2003-11-10
KEYTECH ENGINEERING LIMITED - 1983-02-11
C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Dissolved Corporate (17 parents)
Officer
1994-03-30 ~ 1994-10-10
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2010-12-01
LEAF PROPERTY INVESTMENTS LIMITED
- 2006-02-07
05647507 Wesley House Chapel Lane, Huddersfield Road, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 10 - Director → ME
6
12b Olympic Way Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2025-06-29
IIF 3 - Director → ME
7
LEEF PROPERTY INVESTMENT LTD
- now 06733484 9 Brereton Court, Brereton Heath, Congleton, England
Active Corporate (2 parents)
Officer
2008-10-27 ~ 2026-03-16
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ 2020-06-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEEF PROPERTY MANAGEMENT COMPANY LTD
- now 07226937LEEF INVESTMENTS LTD.
- 2014-09-04
07226937 12b Olympic Way Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-04-19 ~ 2010-07-09
IIF 12 - Director → ME
2015-10-14 ~ 2022-02-17
IIF 2 - Director → ME
9
St Georges Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 11 - Director → ME
10
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 17 - Director → ME
11
25 Tom Stewart Lane, St. Andrews, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 14 - Director → ME
2020-10-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
25 Tom Stewart Lane, St Andrews, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 13 - Director → ME
2020-05-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2021-11-02
KIDCO FITNESS LIMITED
- 2003-06-01
02927709SALES TRAINING SPECIALISTS LIMITED
- 1999-06-18
02927709 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1994-05-11 ~ 2006-01-16
IIF 8 - Director → ME
15
SPECIALIST PROPERTY INVESTMENTS LIMITED
- now 04518213Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-20
HS127 LIMITED
- 2002-11-19
04518213 04518208, 04476619, 04518224Warning 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 Kroll Ltd, The Observatory, Chapel Walks, Manchester
Dissolved Corporate (9 parents)
Officer
2002-11-05 ~ dissolved
IIF 20 - Director → ME
16
SPECIALIST PROPERTY SERVICES LIMITED
- now 03112848Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-08-18
C/o Kroll Ltd, The Observatory, Chapel Walks, Manchester
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 1998-01-19
IIF 7 - Director → ME
1999-08-09 ~ dissolved
IIF 6 - Director → ME
17
THE MAINTENANCE & REFURBISHMENT COMPANY LIMITED
09107137 23 Naburn Drive, Orrell, Wigan, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 4 - Director → ME