1
BLUE ENERGY INVESTMENTS LIMITED
- now 08843861BRAND NEW CO (454) LIMITED
- 2014-01-17
08843861 05440952, 04554705, 05647494, 07067218, 04284009, 04992936, 05473152, 08019265, 05317902, 05997817, 05441443, 04375121, 04494864, 06695241, 06182679, 05441413, 06825357, 05736409, 07067231, 05473157Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weightmans Llp, Pall Mall Court, 61-67 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 38 - Director → ME
2
Grosvenor House Hollinswood Road, Central Park, Telford, England
Dissolved Corporate (7 parents)
Equity (Company account)
25,000 GBP2021-12-31
Person with significant control
2021-03-30 ~ 2021-07-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-98,282 GBP2017-02-28
Officer
2013-02-12 ~ 2015-03-01
IIF 18 - Director → ME
4
1-3 Kingsgate Bradford Business Park, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 9 - Director → ME
5
IDC ENGINEERING SERVICES LIMITED
- now 07125616IDC INSURANCE SERVICES LIMITED
- 2014-12-18
07125616 1 - 3 Kingsgate, Bradford Business Park Off Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 19 - Director → ME
6
Trust House, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
1 Kingsgate, Bradford Business Park, Bradford
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
5, Trust House, New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
Trust House, 5 New Augustus Street, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
INDEPENDENT MEDICAL AGENCY LIMITED
15854870 Trust House, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
INDUSTRIAL DISEASE CLAIMS (UK) LIMITED
05611286 Trust House, 5 New Augustus Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-11,226 GBP2023-11-30
Officer
2005-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
INDUSTRIAL MEDICAL AGENCY LIMITED
06740911 Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (2 parents)
Equity (Company account)
73,647 GBP2022-11-30
Officer
2008-11-04 ~ now
IIF 5 - Director → ME
2008-11-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-04 ~ 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
13
Trust House, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
KINGSGATE CORPORATE SERVICES LIMITED
- now 07145991KINGSGATE CLAIMS COMPANY LIMITED
- 2011-08-09
07145991 Trust House, 5 New Augustus Street, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
318 GBP2024-02-28
Officer
2010-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
KINGSGATE INSURANCE SERVICES LIMITED
08838357 6 Ivy Grove, Shipley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2015-04-28
IIF 15 - Director → ME
16
LEGAL MARKETING SERVICES (LMS) LIMITED
08476749 Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2015-02-04
IIF 11 - Director → ME
17
Malcolm Jones & Co Llp, West Hill House Allerton Hill, Chapel Allerton, Leeds
Active Corporate (3 parents)
Equity (Company account)
-50,422 GBP2024-09-30
Officer
2004-09-17 ~ now
IIF 3 - Director → ME
2004-09-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
LEGAL MARKETING SERVICES (UK) LIMITED
- 2015-03-23
09337551 C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
Liquidation Corporate (1 parent)
Equity (Company account)
-70,340 GBP2022-12-31
Officer
2014-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
1-3 Kingsgate, Bradford Business Park, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 17 - Director → ME
20
20 East Parade, Bradford, England
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 10 - Director → ME
21
5 New Augustus Street, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
167,756 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 13 - Director → ME
2019-09-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 32 - Has significant influence or control → OE
23
427-431 London Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
298,976 GBP2024-10-31
Officer
2015-08-14 ~ 2017-05-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
24
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
140,917 GBP2024-01-31
Officer
2016-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE