1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29 during the appointment or period of control
Due to be dissolved on 2020-12-24 during the appointment or period of control
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
2
203 West Street, Fareham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2018-10-01
IIF 12 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 7, North Meadow, Weevil Lane, Gosport, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2018-10-01
IIF 13 - Director → ME
4
203 West Street, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
9 City Wharf 9 City Wharf, Atlantic Wharf, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
MIDDLETON & WEST BESPOKE OUTDOOR LIVING LTD
14182448 11 Harvest Way, Oakwood, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
48 Bedhampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-28 during the appointment or period of control
Due to be dissolved on 2021-02-13 during the appointment or period of control
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
Unit 7, North Meadow, Weevil Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2017-04-01 ~ 2018-10-01
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
WESTBROOKS JOINERY SOLUTIONS LIMITED
- now 10434391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-10-18 ~ 2018-10-01
IIF 11 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
WESTBROOKS RETAIL SOLUTIONS LIMITED
11359044 Unit 7, North Meadow, Weevil Lane, Gosport, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-01
IIF 17 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE