1
29a Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2013-03-19
Rsm Tenon Recovery, Suite 3.3 3rd Floor 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-08-13 ~ 2002-10-21
IIF 5 - Director → ME
2004-03-18 ~ 2009-08-01
IIF 53 - Secretary → ME
3
2nd Floor, Hygeia House, 66 - 68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 9 - Director → ME
4
THE GLOBAL TRADING COMPANY (UK) LIMITED - 1995-10-31
Gtc House 18 Station Road, Chesham, Buckinghamshire
Active Corporate (8 parents)
Officer
1996-10-01 ~ 1998-09-30
IIF 6 - Director → ME
1996-06-01 ~ 1998-09-30
IIF 51 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-26 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of control
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 19 - Director → ME
6
Sanderson House, Station Road, Horsforth, Leeds
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2006-10-11
IIF 1 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26 during the appointment or period of control
Dissolved on 2015-12-23 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
1998-10-22 ~ 2002-10-21
IIF 8 - Director → ME
2010-10-06 ~ dissolved
IIF 20 - Director → ME
1998-10-22 ~ 2008-10-01
IIF 48 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-09-14 during the appointment or period of control
Administration ended on 2022-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-14 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWIFTWING LIMITED - 2003-07-15
Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2006-09-30
IIF 7 - Director → ME
2006-12-15 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
10
Wittas House, Two Rivers Station Lane, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2001-11-09 ~ 2006-10-11
IIF 2 - Director → ME
2001-11-09 ~ dissolved
IIF 47 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-15
Dissolved on 2010-08-20
Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
2002-01-25 ~ 2006-07-24
IIF 3 - Director → ME
12
2 Cheapside, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolved
IIF 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-14 during the appointment or period of control
Declaration of solvency sworn on 2025-07-14 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Greenhill Crescent, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 27 - Director → ME
15
27 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 12 - Director → ME
17
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ 2020-05-29
IIF 29 - Director → ME
Person with significant control
2017-02-25 ~ 2020-05-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2020-05-29
IIF 30 - Director → ME
Person with significant control
2017-01-27 ~ 2020-05-29
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2020-05-29
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ 2020-05-29
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2020-05-29
IIF 26 - Director → ME
Person with significant control
2016-09-27 ~ 2020-05-29
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ 2020-05-29
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ 2020-05-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2020-05-29
IIF 23 - Director → ME
Person with significant control
2016-09-27 ~ 2020-05-29
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
VAPOURCORE DISTRIBUTION LIMITED
12697964 2nd Floor Hygeia House, 66 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-06-25 ~ dissolved
IIF 17 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2024-08-02 during the appointment or period of control
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-06-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
26
Insolvency (Case 1) In administration
Administration started on 2025-03-24 during the appointment or period of control
Administration ended on 2026-04-01 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (6 parents)
Officer
2020-06-19 ~ now
IIF 10 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2020-09-15 during the appointment or period of control
Administration ended on 2024-09-18 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2020-06-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 29 Dwight Road, Tolpits Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 21 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2022-10-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, England
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2020-05-29
IIF 25 - Director → ME
2011-09-12 ~ 2012-01-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
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
31
PETER HENRY LIMITED - 2011-12-01
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE