1
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2016-02-01
IIF 17 - Director → ME
2
DERBY RIVERSIDE RTM COMPANY LIMITED
07313926 Price House Ground Floor, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2012-03-28
IIF 14 - Director → ME
3
FISHERGATE INVESTMENTS LIMITED
- now 06164699EXCHANGE INSURANCE INVESTMENTS LIMITED
- 2008-12-09
06164699PIMCO 2619 LIMITED - 2007-04-03
3 Fishergate Point, Fishergate, Nottingham
Dissolved Corporate (7 parents)
Officer
2008-10-28 ~ dissolved
IIF 19 - Secretary → ME
4
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2016-02-01
IIF 16 - Director → ME
5
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-23 ~ 2011-06-22
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2025-11-12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2018-10-08 ~ 2020-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-01 ~ 2011-01-12
IIF 13 - Director → ME
8
W&A FINANCIAL SERVICES LIMITED - now
3 Derby Road, Ripley, Derbyshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-07-06
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
9
W&A MAINTENANCE LIMITED - now
3 Derby Road, Ripley
Active Corporate (6 parents)
Officer
2012-10-18 ~ 2015-09-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
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
10
W&A PORTFOLIOS LIMITED - now
WALTON & ALLEN PORTFOLIOS LIMITED
- 2022-11-30
07807868 3 Derby Road, Ripley
Active Corporate (4 parents, 5 offsprings)
Officer
2011-10-12 ~ 2015-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
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
11
W&A PROPERTY MANAGEMENT LIMITED
- now 07814586WALTON & ALLEN PROPERTY MANAGEMENT LIMITED
- 2022-11-30
07814586WALTON & ALLEN BLOCK MANAGEMENT LIMITED
- 2015-11-17
07814586 3 Derby Road, Ripley
Active Corporate (8 parents, 4 offsprings)
Officer
2011-10-18 ~ 2015-09-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WALTON & ALLEN CONSTRUCTION LIMITED
09251467 Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 15 - Director → ME
13
WALTON & ALLEN ESTATE & LETTING AGENTS LTD - now
WALTON & ALLEN LETTINGS LIMITED
- 2021-10-26
10335780 3 Derby Road, Ripley, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-01 ~ 2020-07-06
IIF 18 - Director → ME
14
WALTON & ALLEN ESTATE AGENTS LIMITED
08220289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-13 during the appointment or period of control
Due to be dissolved on 2019-11-01 during the appointment or period of control
C/o Gaines Robson Insolvency Ltd Carwood Park, Selby Road, Leeds
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ 2016-01-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
WALTON AND ALLEN PROPERTIES LIMITED
03980609Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2020-07-17
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-08-26 ~ 2015-10-06
IIF 11 - Director → ME
2003-11-11 ~ 2015-03-30
IIF 20 - Secretary → ME