1
BEAUTYSURE INSURANCE SERVICES LIMITED
- now 01096180THACS INSURANCE SERVICES LIMITED - 2009-03-11
SHEAFMOOR BROKERS LIMITED - 2008-05-12
SHEAFMOOR BROKERS (GENERAL) LIMITED - 1993-03-01
Croft House Suite, Croft House Court Richardshaw, Lane Pudsey, Leeds
Liquidation Corporate (13 parents)
Officer
2009-06-16 ~ now
IIF 7 - Director → ME
2
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
CORPORATE CLOTHING (BOURNE) LIMITED - now
INTERNET WORLD SPORT LIMITED
- 2005-05-27
03250028 24 Cannon Terrace, Wisbech, Cambridgeshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-12-15 ~ 2002-05-20
IIF 10 - Director → ME
4
Fort Anne, South Quay, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2019-05-23 ~ now
IIF 6 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27
Dissolved on 2012-02-23
187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-09-17 ~ 2003-02-03
IIF 8 - Director → ME
6
INTELLIGENT WOOD TECHNOLOGIES LIMITED
SC387152 C/o Bsw Timber Limited Group Headquarters, East End, Earlston, Berwickshire
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2013-07-17
IIF 2 - Director → ME
7
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2012-01-13
IIF 3 - Director → ME
8
KERONITE INTERNATIONAL LIMITED - now
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Active Corporate (45 parents)
Officer
2000-03-13 ~ 2000-10-11
IIF 14 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-01-12 during the appointment or period of control
Administration ended on 2011-01-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2016-05-12 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ dissolved
IIF 1 - Director → ME
10
OSPREYFRANK PLC - now
Insolvency (Case 1) In administration
Administration started on 2015-06-26
Administration ended on 2016-06-20
PROVENTEC PLC - 2013-10-10
FLINTSTONE TECHNOLOGIES PLC
- 2005-08-24
04134409CFB TECHNOLOGIES PLC
- 2001-01-23
04134409 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-01-02 ~ 2003-03-27
IIF 9 - Director → ME
11
OXIS ENERGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
INTELLIKRAFT LIMITED
- 2005-07-20
04003357 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (44 parents)
Officer
2000-05-26 ~ 2002-01-22
IIF 13 - Director → ME
12
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Tayside, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-03 ~ 2011-04-20
IIF 4 - Director → ME
13
PROVENTEC SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-09
Dissolved on 2017-01-19
FLINTSTONE MANAGEMENT SERVICES LIMITED
- 2008-09-09
04355871FLINTSTONE TECHNOLOGIES (MANAGEMENT SERVICES) LIMITED - 2002-02-14
LAUNCHGOAL LIMITED - 2002-02-11
3 Hardman Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-03-11 ~ 2004-03-31
IIF 12 - Director → ME
14
Level 39 One Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2017-03-21
IIF 5 - Director → ME
15
ULTRA MOTOR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-11-07
Administration ended on 2012-05-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2016-05-26
SCOOPCOVER LIMITED - 2003-02-07
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (28 parents)
Officer
2003-02-12 ~ 2004-03-30
IIF 11 - Director → ME