1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-18 during the appointment or period of control
Commencement of winding up on 2025-03-25 during the appointment or period of control
Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Lands End Way, Oakham, Rutland
Active Corporate (11 parents)
Officer
(before 1991-03-15) ~ 2024-02-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Park Road, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Lands End Way, Oakham, Rutland, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-02-23
IIF 10 - Director → ME
Person with significant control
2023-01-31 ~ 2024-02-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Lands End Way, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2006-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
Commencement of winding up on 2025-06-16 during the appointment or period of control
Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (8 parents)
Officer
2006-09-01 ~ now
IIF 7 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27 during the appointment or period of control
Dissolved on 2018-08-10 during the appointment or period of control
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 12 - Director → ME
8
C/o Burley Appliances Limited, 2 Lands End Way, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 13 - Director → ME