1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2016-07-28 during the appointment or period of control
HAMSARD 2818 LIMITED - 2005-06-17
Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2009-01-01 ~ dissolved
IIF 15 - Director → ME
2
ALDI STORES (ASHBY) LIMITED
- now 00905059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2014-02-26 during the appointment or period of control
14 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2012-07-20 ~ dissolved
IIF 4 - Director → ME
3
ALDI STORES (HONITON) LIMITED
- now 03142233 Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ dissolved
IIF 1 - Director → ME
4
ALDI LIMITED - 1989-02-13
CLOUDHUNT LIMITED - 1988-12-22
Holly Lane, Atherstone, Warwickshire
Active Corporate (39 parents, 4 offsprings)
Officer
2009-01-01 ~ 2009-07-20
IIF 3 - Director → ME
5
Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-02-01 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Due to be dissolved on 2025-10-22 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2015-02-01 ~ dissolved
IIF 10 - Director → ME
7
FC RETAIL SERVICES LIMITED
- now 06018193FENWICK FREETH LIMITED - 2009-11-24
80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
2015-02-01 ~ 2025-06-30
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-03-21 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-02-01 ~ dissolved
IIF 8 - Director → ME
9
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (345 parents, 15 offsprings)
Officer
2003-06-30 ~ 2025-06-30
IIF 20 - LLP Member → ME
10
1st Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-04-11 ~ 2023-06-15
IIF 19 - LLP Designated Member → ME
2024-02-26 ~ 2025-06-30
IIF 17 - LLP Member → ME
Person with significant control
2023-04-11 ~ 2023-06-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-02-16 ~ 2025-06-30
IIF 14 - Director → ME
12
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2025-06-30
IIF 11 - Director → ME
13
KIMBELLS COMMERCIAL SERVICES LIMITED
- now 05669285SILBURY 312 LIMITED - 2006-02-27
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2015-02-01 ~ dissolved
IIF 12 - Director → ME
14
KJD LLP - 2010-07-16
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2015-02-01 ~ dissolved
IIF 18 - LLP Member → ME
15
Oak House, Main Street, Illston-on-the-hill, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2016-07-28 during the appointment or period of control
TOPLAND ALPHA LIMITED
- 2013-08-30
05373916 Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (15 parents)
Officer
2013-08-19 ~ dissolved
IIF 16 - Director → ME
17
WILLOUGHBY CORPORATE SERVICES LIMITED
02576986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-10-15 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2015-02-01 ~ dissolved
IIF 9 - Director → ME
18
HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17
HAMSARD 2713 LIMITED - 2004-05-14
Hailsham Market, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 7 - Director → ME
19
HAILSHAM DIRECTOR 2 LIMITED - 2004-05-17
HAMSARD 2714 LIMITED - 2004-05-14
Hailsham Market, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 6 - Director → ME
20
HAILSHAM DIRECTOR 3 LIMITED - 2004-05-17
HAMSARD 2715 LIMITED - 2004-05-14
Hailsham Market, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 5 - Director → ME