1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03
Commencement of winding up on 2005-04-27
Conclusion of winding up on 2009-12-14
Dissolved on 2010-03-23
BON APPETIT DIRECT.COM PLC
- 2001-01-24
03170817PORDUM FOODS PLC - 2000-06-01
TIMEDMOVE PUBLIC LIMITED COMPANY - 1996-06-14
Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2002-08-27
IIF 21 - Director → ME
2
CASTLE DEVELOPMENTS (OVERSLEY) LIMITED
08994102 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Fairview Park Avenue, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
Fairview Park Avenue, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2013-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fairview Park Avenue, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-22 during the appointment or period of control
Dissolved on 2018-12-13 during the appointment or period of control
108 Ranby Road, Sheffield, South Yorks
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ dissolved
IIF 19 - Director → ME
2011-10-12 ~ 2014-03-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
NETHERSTEAD COURT MANAGEMENT COMPANY LIMITED
05692683 10 Netherstead Court, Morton Bagot, Studley, England
Active Corporate (17 parents)
Officer
2006-01-31 ~ 2008-07-03
IIF 20 - Director → ME
9
OVERSLEY TOWER DEVELOPMENTS LIMITED
08994100 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
TR OWNERS CLUB LIMITED - now
T. R. OWNERS CLUB LIMITED(THE)
- 2022-11-04
01499634 1b Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire
Active Corporate (40 parents)
Officer
2016-06-08 ~ 2017-08-03
IIF 13 - Director → ME
11
WIXFORD GREENHOUSE DEVELOPMENTS LIMITED
08994071 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Greenhill Farm, Morton Bagot, Studley, England
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 6 - Has significant influence or control → OE