1
AMUSEMENTS INVESTMENTS LIMITED
- now 02824794DEITH LIMITED - 2000-05-15
BURGINHALL 708 LIMITED - 1993-08-24
42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (12 parents)
Officer
2006-03-29 ~ dissolved
IIF 31 - Director → ME
2
122 London Road, Teynham, Sittingbourne, Kent
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-28 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of control
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ dissolved
IIF 20 - Director → ME
4
DS BUILDING & PROPERTY SERVICES LTD
- now 08485656Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
DS HOME IMPROVEMENTS & MAINTENANCE LTD
- 2019-02-20
08485656 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
FUNBOX ENTERTAINMENT (UK) LIMITED
13248971 Medina House, 2 Station Avenue, Bridlington, East Yorkshire, England
Active Corporate (8 parents)
Officer
2022-08-12 ~ 2025-10-14
IIF 18 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
Due to be dissolved on 2024-10-23 during the appointment or period of control
Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-10 ~ 2025-10-14
IIF 11 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
KEY QUALITIES & PROPERTY MAINTENANCE LTD
13999969 C/o Venture Finance Management Suite 304, Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
KEY QUALITIES UPVC WINDOW AND DOOR REPAIRS LTD
15135679 C/o Venture Finance Management Suite 101, Cotton Exchange Building, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
LAYFAY FIRE CONSULTANCY LTD
- now 12641292LAYFAY HOLDINGS LIMITED
- 2022-09-21
12641292 C/o Venture Finance Management Ltd Suite 304, Cotton Exchange, Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 16 - Director → ME
2020-06-03 ~ 2020-06-03
IIF 21 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
11
6 Cecil Square, Margate, Kent
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 3 - Director → ME
2014-03-26 ~ 2014-11-14
IIF 5 - Director → ME
2014-03-26 ~ 2014-11-14
IIF 35 - Secretary → ME
12
MOORSIDE PROPERTY DEVELOPMENTS LIMITED
12651136 456 Warrington Road, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
P&K PROPERTY DEAL EXPERTS LIMITED
16844089 39 Beresford Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Certax, 06 Cecil Square, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
47 Mary Court, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REECE INVESTMENTS LIMITED
- 2020-11-02
12903227 4385, 12903227: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2022-02-23
IIF 19 - Director → ME
17
SEGA AMUSEMENTS INTERNATIONAL LIMITED
- now 01711515DEITH LEISURE LIMITED - 1997-03-01
RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02
JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
Active Corporate (46 parents, 2 offsprings)
Officer
2005-12-01 ~ 2025-10-14
IIF 10 - Director → ME
18
SENTINEL BUSINESS GUIDANCE LIMITED
09609030 Waterworks House Pluckley Road, Charing, Ashford, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-08-01 ~ 2016-06-01
IIF 7 - Director → ME
19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Officer
2003-02-17 ~ 2008-05-22
IIF 1 - Director → ME
20
1 Stable Court Business Centre, Water Lane Farm, Tarbock Green, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 33 - Director → ME
21
Medina House, 2 Station Avenue, Bridlington, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ 2025-10-14
IIF 17 - Director → ME
Person with significant control
2022-05-27 ~ 2025-10-08
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
22
39 Beresford Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
23
Forge House, Stodmarsh Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 2 - Director → ME
24
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
1997-12-09 ~ dissolved
IIF 9 - Director → ME