1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CD&R FIREFLY BIDCO LIMITED
- 2024-03-26
09580601BOTTLEBRIDGE LIMITED - 2015-06-02
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2023-10-10 ~ now
IIF 7 - Director → ME
3
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08 during the appointment or period of control
Dissolved on 2023-10-04 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2024-01-26 ~ now
IIF 5 - Director → ME
8
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
9
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2023-10-10 ~ now
IIF 10 - Director → ME
10
12 Northgate, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
12
SEVERN VALLEY INVESTMENTS LIMITED
11258386 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST ALBANS OPERATING COMPANY LIMITED
09146965 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-10-10 ~ now
IIF 9 - Director → ME
14
WMB PETROLEUM SPIRIT (1) LIMITED
- now 10832398BMW PETROLEUM SPIRIT (1) LIMITED - 2017-09-07
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 11 - Director → ME