1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-26
GUMMY BEARS ASHTON LTD
- 2025-07-30
14319577 Leigh Consultancy Limited Borehamwood Enterprise Centre, 9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire, England
Liquidation Corporate (3 parents)
Officer
2022-08-26 ~ 2026-02-17
IIF 23 - Director → ME
Person with significant control
2022-08-26 ~ 2026-02-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
91 The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
SJC (BUTCHERS) LIMITED
- 2012-05-17
07345796 Forest Links Road, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2010-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
91 The Ridgeway, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-13 ~ dissolved
IIF 27 - Director → ME
6
PUDDLEDUCKS NURSERY GROUP LTD
- 2022-01-20
13820591 91 The Ridgeway, London, England
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
COZEE COTS LIMITED
- 2002-11-20
04524146 130-134 Granville Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ dissolved
IIF 21 - Director → ME
8
EVER BRITE MICROBE SERVICES LTD
12601716 91 The Ridgeway, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 32 - Director → ME
10
Elson Geaves, Forest Links Road, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
91 The Ridgeway, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
FRANCHISE FM LIMITED
- 2020-07-23
09826304 91 The Ridgeway, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 30 - Director → ME
13
NEWTON ROAD MANAGEMENT LTD
- now 05470965 130-134 Granville Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-03 ~ dissolved
IIF 22 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Due to be dissolved on 2024-07-10 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ 2021-07-23
IIF 28 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
NORMANDIE HOTEL (MANAGEMENT) LIMITED
09848156Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-10 during the appointment or period of control
Commencement of winding up on 2019-07-09 during the appointment or period of control
Conclusion of winding up on 2023-04-21 during the appointment or period of control
Due to be dissolved on 2023-08-03 during the appointment or period of control
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
PHOCAL INVESTMENTS (UK) LIMITED
09861821 Forest Links Road, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Forest Links Road, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ 2021-05-24
IIF 31 - Director → ME
19
THE HEIGHTS (W) LIMITED - now
DOZY DRIVER DETECTOR LIMITED
- 2009-04-15
04528462 130-134 Granville Road, London
Dissolved Corporate (6 parents)
Officer
2002-09-12 ~ 2009-03-27
IIF 26 - Director → ME
20
THE NORMANDIE HOTEL (MANOR ROAD) LIMITED
08249356 Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2012-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE