1
BDC HEALTHCARE & EDUCATION CORBY LTD
- now 07644393FOUNDATIONS DAY SERVICE LTD
- 2020-11-17
07644393 Office 35 1 Hanley Street, Nottingham, England
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
Innovation Centre 99 Park Drive, Milton Park, Abingdon, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-01 ~ 2024-08-29
IIF 24 - Director → ME
Person with significant control
2020-01-14 ~ 2024-09-09
IIF 39 - Ownership of shares – 75% or more → OE
3
24 Market Square, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
18 Tanfield Lane, Northampton, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 31 - Director → ME
2014-04-28 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
Office 35 1 Hanley Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 23 - Director → ME
2014-06-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
6
Office Dhoke 22 Ltd., 41 Oxford Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 28 - Director → ME
2015-12-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
7
51 Oxford Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ 2023-04-11
IIF 7 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
24 Market Square, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 10 - Director → ME
2022-05-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Office 35 1 Hanley Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
N.A.S MANNA (BIRMINGHAM) LIMITED
08093618 Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2014-12-15
IIF 12 - Director → ME
12
N.A.S MANNA (MANCHESTER) LIMITED
07624853 Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2014-09-15
IIF 2 - Director → ME
13
N.A.S MANNA (NOTTINGHAM) LIMITED
07820947 Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2014-12-15
IIF 13 - Director → ME
14
Lodge 45 Overstone Park Hotel, Northampton, England
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 3 - Director → ME
15
Lodge 45 Overstone Park Hotel, Northampton, England
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 1 - Director → ME
16
Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ 2014-12-19
IIF 11 - Director → ME
2005-05-06 ~ 2007-04-01
IIF 16 - Secretary → ME
17
Office 35 1 Hanley Street, Nottingham, England
Liquidation Corporate (1 parent)
Officer
2013-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
Office 35 1 Hanley Street, Nottingham, England
Active Corporate (2 parents)
Officer
2018-10-24 ~ 2024-09-10
IIF 5 - Director → ME
Person with significant control
2018-10-24 ~ 2024-09-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
Office 35 1 Hanley Street, Nottingham, England
Liquidation Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
2019-10-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-10-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
SLICEOLOGY SUNDERLAND LIMITED
- now 13242998SLICEOLOGY BRADFORD LTD
- 2021-09-17
13242998 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (2 parents)
Officer
2021-03-03 ~ 2023-05-19
IIF 6 - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
22
Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 8 - Director → ME
2015-08-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
URBAN AIR TRAMPOLINE PARK LIMITED
10534050 5 Cumberland Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 15 - Director → ME
2016-12-21 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 41 - Has significant influence or control → OE