1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2013-08-22 ~ 2018-02-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
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
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28
Due to be dissolved on 2025-03-30
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2013-04-06 ~ 2018-02-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-04
Dissolved on 2021-02-28
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ 2018-07-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
The White House, Greyhound Lane, South Mimms, England
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE