1
2020 FHL LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-01-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-04-25
Commencement of winding up on 2024-06-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-11
550 Valley Road, Nottingham
Liquidation Corporate (13 parents)
Officer
2003-11-10 ~ 2013-05-09
IIF 29 - Director → ME
2
Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2008-08-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
3
139 Middleton Boulevard, Wollaton Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
2 Providence Place, West Bromwich
Dissolved Corporate (18 parents)
Officer
2003-08-26 ~ 2005-03-22
IIF 36 - Director → ME
5
FAIRGROVE (CINDERHILL) LIMITED
- now 05451232FAIRGROVE CONSTRUCTION LIMITED
- 2007-08-13
05451232 550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2005-06-02 ~ 2013-05-09
IIF 46 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-13
Due to be dissolved on 2025-12-18
FAIRGROVE (MANAGEMENT SERVICES LIMITED
- 2007-10-17
04003208FAIRGROVE (MANAGEMENT SERVICES) LIMITED
- 2007-10-02
04003208 Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (12 parents)
Officer
2003-11-10 ~ 2013-05-09
IIF 17 - Director → ME
Person with significant control
2022-01-13 ~ 2022-11-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Park Row, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-05-09 ~ now
IIF 18 - Director → ME
2003-11-10 ~ 2013-05-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2011-05-11 during the appointment or period of control
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ dissolved
IIF 23 - Director → ME
9
550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-07-31 ~ 2013-05-09
IIF 31 - Director → ME
2022-11-14 ~ dissolved
IIF 33 - Director → ME
2022-11-14 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-03-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2003-05-29 ~ 2013-05-09
IIF 37 - Director → ME
2022-11-14 ~ dissolved
IIF 34 - Director → ME
2022-11-14 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2019-02-18 ~ 2022-11-14
IIF 14 - Has significant influence or control → OE
2022-11-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
40 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
THEO LIMITED - 2006-08-08
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (17 parents)
Officer
2006-10-02 ~ 2008-10-02
IIF 49 - Director → ME
13
J & E SHEPHERD LIMITED
- 2002-09-25
04491974 3-4 Regan Way, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2002-07-24 ~ 2015-09-16
IIF 48 - Director → ME
14
MAURICE MACNEILL IONA LIMITED
- now SC284167EXCHANGELAW (NO.377) LIMITED - 2005-06-02
13 Whittingehame Drive, Glasgow, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2013-10-21 ~ 2015-09-16
IIF 41 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-08-04
Date of completion or termination of CVA on 2025-06-10
Chestnut House, 65a Friar Gate, Derby, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-06 ~ 2005-03-22
IIF 38 - Director → ME
16
MORTGAGE SUPPORT SERVICES LTD
- now 06055271MORTGAGE AND SURVEYING SERVICES LIMITED
- 2025-06-27
06055271SHEPHERD DIRECT LIMITED
- 2017-07-03
06055271CASTLEGATE 464 LIMITED - 2007-07-04
Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (27 parents, 17 offsprings)
Officer
2007-07-10 ~ 2014-07-11
IIF 44 - Director → ME
2014-12-17 ~ now
IIF 51 - Director → ME
17
21 Nightingale Way, Catterall, Preston, England
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
GEDLING PROPERTIES LTD - 2007-02-12
550 Valley Rd, Basford, Nottingham
Dissolved Corporate (8 parents)
Officer
2007-06-05 ~ 2013-05-09
IIF 47 - Director → ME
2022-11-14 ~ dissolved
IIF 32 - Director → ME
2022-11-14 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
14 Croft Road Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
21 Nightingale Way, Catterall, Preston, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
SDL BTR DEVELOPMENTS LIMITED
- now 12072018 17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (14 parents, 11 offsprings)
Officer
2019-07-24 ~ 2026-03-16
IIF 20 - Director → ME
22
17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-04 ~ 2024-11-26
IIF 52 - Director → ME
23
SDL SURVEYING LIMITED - now
DIRECT VALUATIONS LIMITED
- 2018-03-29
02411812 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
Active Corporate (19 parents, 1 offspring)
Officer
~ 2015-09-16
IIF 45 - Director → ME
24
3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 21 - Director → ME
25
SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED
02529191 16a Millicent Road, West Bridgford, Nottingham
Active Corporate (15 parents)
Officer
(before 1991-08-09) ~ 1991-12-20
IIF 40 - Director → ME
(before 1991-08-09) ~ 1991-09-20
IIF 53 - Secretary → ME
26
SUPERVETTURA SUNNINGDALE LIMITED
- now 08741520SUNNINGDALE MOTOR CARS LIMITED - 2014-11-24
London Road, Sunningdale, Berkshire
Active Corporate (4 parents)
Officer
2016-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE BRUNTINGS MANAGEMENT COMPANY LIMITED
05676452 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE X BOND (EMEA) COMPANY LIMITED
- now 06316190X BOND (EMEA) LIMITED - 2007-07-23
3 & 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 24 - Director → ME
29
THE X BOND (ROW) COMPANY LIMITED
- now 06316188X BOND (ROW) LIMITED - 2007-07-23
3-4 Regan Way Chetwynd Business, Park Chilwell, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 22 - Director → ME
30
THE X BOND COMPANY LIMITED
- now 06316191X BOND LIMITED - 2007-07-23
The Elms, Snelston, Ashbourne, England
Active Corporate (7 parents)
Officer
2007-08-14 ~ now
IIF 16 - Director → ME
31
17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ dissolved
IIF 19 - Director → ME
32
17 Regan Way, Beeston, Nottingham, England
Active Corporate (13 parents, 11 offsprings)
Officer
2019-09-05 ~ 2021-01-19
IIF 43 - Director → ME
33
731 Wollaton Road, Wollaton, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
WOW! MORTGAGES & LOANS LIMITED
- now 05070034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-06-22
SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-08-10 ~ 2005-03-30
IIF 39 - Director → ME