1
Queens Head Cottage, 64 Great North Road, Wyboston
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 17 - Director → ME
2
D M W WAREHOUSING LIMITED
- now 03265069CLIPNEAT LIMITED - 1996-11-13
Unit 1 Sutton Parkway Oddicroft, Lane, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ 2006-11-03
IIF 16 - Director → ME
3
Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire
Active Corporate (9 parents)
Officer
2006-08-03 ~ 2006-10-01
IIF 18 - Director → ME
4
Elite Business Park Salamanca Road, Tharston, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-23 ~ 2017-12-19
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2017-12-19
IIF 6 - Right to appoint or remove directors → OE
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
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
TRACK-SENSE LIMITED
- 2005-07-06
05188932 Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2004-07-26 ~ dissolved
IIF 11 - Director → ME
2004-07-26 ~ 2009-10-01
IIF 19 - Secretary → ME
6
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Jamjar Investments Phoenix Brewery, Bramley Road, London, England
Active Corporate (3 parents)
Officer
2013-09-12 ~ 2018-12-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2024-12-19 during the appointment or period of control
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 12 - Director → ME
11
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2011-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
VICTORIA STREET CHAPEL RESIDENTS COMPANY LIMITED
05230888 3 Kings Road, Berkhamsted, England
Active Corporate (12 parents)
Officer
2013-03-01 ~ 2021-07-06
IIF 9 - Director → ME