1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-15
Dissolved on 2014-11-11
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2001-12-31 ~ 2005-08-25
IIF 6 - Director → ME
2
2-4 Stoneleigh Park Road, Epsom, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
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
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-08-01 ~ dissolved
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
5
2-4 Stoneleigh Park Road, Epsom, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2009-01-12
IIF 2 - Director → ME
IIF 1 - Director → ME
7
100 Gilders Rd, Chessington, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 7 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
100 Gilders Rd, Chessington, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 8 - Director → ME
10
D1 HAIER DESIGN AND CONSULTANTS LIMITED
11207353 The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
FYFE LANDSCAPE AND GARDENING SERVICES LIMITED
05268439 10 Tiverton Way, Chessington, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ 2005-09-01
IIF 3 - Director → ME