1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Due to be dissolved on 2023-02-02 during the appointment or period of control
BRAND POWER RETAIL LIMITED
- 2019-06-03
11802532 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 15 - Director → ME
2021-03-12 ~ 2021-03-13
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-16 during the appointment or period of control
Due to be dissolved on 2021-01-13 during the appointment or period of control
C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
CANNOCK OUTLET SHOPPING LIMITED
13260850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 14 - Director → ME
2021-03-11 ~ 2021-03-12
IIF 9 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-11 ~ 2021-03-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ 2021-03-12
IIF 3 - Director → ME
2021-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lasyard House Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 19 - Director → ME
2013-10-10 ~ 2015-06-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
8
Rybridge Associates, Lasyard House Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
SHEPSHED OUTLET SHOPPING LIMITED
13261134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 16 - Director → ME
2021-03-11 ~ 2021-03-12
IIF 7 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-11 ~ 2021-03-12
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Midland Railway Institute Building, Railway Terrace, Derby, England
Active Corporate (4 parents)
Officer
2013-06-11 ~ 2021-05-01
IIF 13 - Director → ME
Person with significant control
2016-08-24 ~ 2021-05-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Midland Railway Institute Building, Railway Terrace, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
WATERFALL BAR AND EVENTS LIMITED
10329957 Waterfall, Railway Terrace, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 18 - Director → ME
14
Rybridge Associates Ltd, Lasyard House, Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-25 ~ dissolved
IIF 2 - Director → ME
15
Lasyard House Underhill Street, Bridgnorth, Shropshire
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME