1
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-08-02 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ 2023-04-26
IIF 5 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) In administration
Administration started on 2012-02-17 during the appointment or period of control
Administration ended on 2013-02-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2016-08-04 during the appointment or period of control
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-07-18 ~ dissolved
IIF 7 - Director → ME
4
Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-07-18 ~ 2019-04-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-13
IIF 12 - Has significant influence or control → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-14 during the appointment or period of control
Date of completion or termination of CVA on 2019-07-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-03-01 during the appointment or period of control
Administration ended on 2019-11-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-11-26 during the appointment or period of control
Dissolved on 2024-05-25 during the appointment or period of control
GIFT DOOR-TO-DOOR LIMITED
- 2005-10-31
05382428CELANE LIMITED - 2005-03-16
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2005-04-07 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2019-09-02 during the appointment or period of control
Administration ended on 2020-09-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Due to be dissolved on 2026-02-18 during the appointment or period of control
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (4 parents)
Officer
2019-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 21 1-2 Davy Road, Clacton-on-sea, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Unit 21 1-2 Davy Road, Clacton-on-sea, England
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 10 - Director → ME
2023-09-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-09-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 21 1-2 Davy Road, Clacton-on-sea, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 9 - Director → ME
2023-05-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
Dissolved Corporate (5 parents)
Officer
2018-08-22 ~ dissolved
IIF 6 - Director → ME