1
45-49 Villiers Street, Sunderland
Active Corporate (34 parents, 2 offsprings)
Officer
2022-07-04 ~ 2024-12-12
IIF 13 - Director → ME
2
ALLIED FLOORING SUPPLIES LIMITED
- now 07536920Insolvency (Case 1) In administration
Administration started on 2012-04-20 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of control
C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-04-20 during the appointment or period of control
Administration ended on 2013-04-16 during the appointment or period of control
SAVANA TRADING LIMITED
- 2011-03-16
07537122 Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ dissolved
IIF 9 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-24
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-11-20 ~ 2018-07-02
IIF 4 - Director → ME
5
BSCL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-26
BATHROOMS DIRECT PLC - 2002-07-09
POWER GROUP PLC - 1998-05-21
INVESTORS IN MANAGEMENT PLC - 1989-11-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (31 parents, 5 offsprings)
Officer
2013-11-20 ~ 2018-07-02
IIF 3 - Director → ME
6
Acorn House, Gumley Road, Grays, Essex
Active Corporate (22 parents)
Officer
2019-04-02 ~ 2020-10-31
IIF 8 - Director → ME
7
KUTCHEN ART LIMITED
- 2011-07-11
07699216 Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2014-01-15
IIF 12 - Director → ME
8
SALUS HEALTHCARE GROUP LIMITED - now
WORLD CLASS CAPITAL LIMITED - 2013-09-23
Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-02 ~ 2021-04-30
IIF 6 - Director → ME
9
THE ALTERED SPACE DESIGN COMPANY LTD
13276033 Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2021-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 7 - Director → ME
11
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-15 ~ now
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
12
Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ 2011-08-31
IIF 11 - Director → ME
13
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE