1
29 Carlton Crescent, Southampton, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
29 Carlton Crescent, Southampton, England
Active Corporate (4 parents)
Person with significant control
2020-07-01 ~ 2021-10-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ 2020-07-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
THE HIGHFIELD BUILDING COMPANY LIMITED
12668749 29 Carlton Crescent, Southampton, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-23 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
THE HIGHFIELD OIL GAS COMPANY LIMITED
- 2021-06-16
12668665 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Person with significant control
2020-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
Begbies Traynor (central) Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (9 parents)
Officer
2015-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
Begbies Traynor (central) Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE