1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (7 parents)
Officer
2019-11-25 ~ now
IIF 4 - Director → ME
2
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2010-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2021-12-02 ~ 2024-11-25
IIF 9 - Director → ME
4
BIRKDALE ENERGY HOLDINGS LIMITED
- now 13562820BIRKDALE ASIA HOLDINGS LIMITED
- 2022-12-16
13562820 45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ 2024-11-07
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-19
Declaration of solvency sworn on 2025-06-19
45a High Street, Dormansland, Lingfield, England
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2021-03-23 ~ 2024-11-25
IIF 10 - Director → ME
Person with significant control
2021-03-23 ~ 2024-11-25
IIF 1 - Has significant influence or control → OE
6
45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ 2024-11-07
IIF 11 - Director → ME
7
45a High Street, Dormansland, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ 2024-11-07
IIF 8 - Director → ME
8
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1999-05-25 ~ 2001-03-30
IIF 17 - Director → ME
9
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-10-07 ~ 2004-06-28
IIF 16 - Director → ME
10
MARKETING CONTRIBUTIONS LIMITED
- now 03554351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
MCCO LIMITED - 1998-08-06
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2002-12-13
IIF 18 - Director → ME
11
OSBORNE AND GROSVENOR PROPERTIES LIMITED
10876781 Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-20 ~ 2024-10-29
IIF 12 - Director → ME
12
55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-04 ~ 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
13
Clint Mill, Cornmarket, Penrith
Active Corporate (5 parents)
Officer
2011-12-12 ~ 2025-03-31
IIF 14 - LLP Designated Member → ME
14
SOUTHPORT RUGBY FOOTBALL CLUB LIMITED
06924304 209 Liverpool Road, Birkdale, Southport, Merseyside
Active Corporate (24 parents)
Officer
2011-04-14 ~ 2016-05-17
IIF 13 - Director → ME
15
209 Liverpool Road, Southport, England
Active Corporate (16 parents)
Officer
2016-01-11 ~ 2017-01-11
IIF 15 - Director → ME