1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Liquidation Corporate (8 parents)
Officer
2016-04-06 ~ now
IIF 2 - Director → ME
2016-04-08 ~ 2016-08-09
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Lower Ground Floor, 28a York Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 6 - Director → ME
2013-05-02 ~ 2015-01-29
IIF 13 - Director → ME
2013-05-02 ~ 2015-01-29
IIF 21 - Secretary → ME
3
Sevenseas Coggeshall Road, Kelvedon, Colchester, England
Active Corporate (4 parents)
Officer
2018-07-02 ~ 2018-10-03
IIF 10 - Director → ME
2018-10-03 ~ 2018-10-12
IIF 20 - Secretary → ME
Person with significant control
2018-07-02 ~ 2018-10-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Ferrier Street, Wandsworth, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 7 - Director → ME
2019-09-03 ~ 2022-04-25
IIF 9 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-13 ~ 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
6
23 Bartholomew Square, London
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 11 - Director → ME
7
3 Chartwell Close, Ingleby Barwick, Stockton-on-tees, Cleveland, England
Active Corporate (5 parents)
Officer
2013-08-01 ~ 2015-09-22
IIF 8 - Director → ME
8
LOCKES FIELD MANAGEMENT COMPANY LIMITED
- now 02070109GRAZEWORTH LIMITED - 1987-01-13
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (45 parents)
Officer
2018-12-13 ~ 2024-10-03
IIF 14 - Director → ME
2003-09-23 ~ 2009-12-09
IIF 5 - Director → ME
9
MEERKAT WORKS LIMITED - now
RED LION 58 LIMITED
- 2005-12-13
05598200 05472634, 05472529, 04574857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Offices, 57 Newtown Road, Hove, England
Active Corporate (7 parents)
Officer
2005-12-06 ~ 2008-12-12
IIF 12 - Director → ME
10
MEDIA & MARKETING WITH IMPACT LTD
- 2017-04-07
04112721BUYADVERTS.CO.UK LIMITED
- 2003-11-25
04112721 23, Bartholomew Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
TRIPLE TWO ENGINEERING LIMITED - now
RANGE ROVER WORKS LIMITED
- 2025-12-10
14383356 13 Ferrier Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ 2023-03-13
IIF 1 - Director → ME
Person with significant control
2022-09-28 ~ 2025-01-06
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
IIF 15 - Right to appoint or remove directors → OE