1
INFINITY ESTATE PLANNING LIMITED
08932134 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Chipstead Lane, Lower Kingswood, Tadworth, Surrey
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ 2017-08-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
20a-21 Mardol, Shrewsbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Dissolved on 2021-11-21 during the appointment or period of control
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchg, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2017-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
5
W12 FACILITY SOLUTIONS LIMITED
- now 08922731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control
W12 PROPERTY SERVICES LIMITED
- 2021-02-02
08922731W12 CONSTRUCTION LIMITED
- 2020-10-01
08922731TRI CONSTRUCTION (UK) LIMITED - 2015-07-10
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents)
Officer
2016-08-24 ~ now
IIF 2 - Director → ME
6
3 Victoria Place, Love Lane, Romsey, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2016-08-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2022-01-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-09-21 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2016-06-07 ~ now
IIF 3 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-18
W12 RECRUITMENT LIMITED - 2015-07-10
First Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ 2016-08-24
IIF 5 - Director → ME
9
W12 SCAFFOLDING LIMITED
- 2018-05-08
10139206 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ dissolved
IIF 6 - Director → ME
10
WYNEX REPAIR LTD - now
W12 PROJECTS LIMITED
- 2025-01-10
11402542 Office 15 Ashdown House, Benarth Road, Conwy, Wales
Active Corporate (6 parents)
Officer
2018-06-07 ~ 2025-03-20
IIF 8 - Director → ME