1
04949445 LIMITED - now
Insolvency (Case 6) Compulsory liquidation
Petition date on 2013-06-20
Commencement of winding up on 2013-08-05
143 Loughborough Road, Leicester, Leicestershire
Liquidation Corporate (7 parents)
Officer
2003-10-31 ~ now
IIF 32 - Director → ME
2003-10-31 ~ 2007-04-13
IIF 15 - Secretary → ME
2
ADVANCED FABRICATIONS POYLE LIMITED
- now 01707393ADVANCED FABRICATION (POYLE) LIMITED
- 2005-10-27
01707393 1 White Hart Road, Chalvey, Slough, Berks, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-10-19) ~ 2014-06-07
IIF 35 - Director → ME
3
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (5 parents)
Officer
2026-01-27 ~ 2026-03-16
IIF 60 - Director → ME
Person with significant control
2026-01-27 ~ 2026-03-16
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-07-11
Administration ended on 2013-10-03
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ dissolved
IIF 12 - Director → ME
6
CROMFORD CARE HOLDINGS LIMITED
- now 06776794CROMFORD HOTEL LIMITED
- 2010-07-22
06776794 143 Loughborough Road, Leicester
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 1 - Director → ME
7
143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 13 - Director → ME
8
DERBYSHIRE BUILD AND DESIGN LIMITED
05769237 143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolved
IIF 3 - Director → ME
9
The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire
Active Corporate (10 parents)
Officer
2006-05-26 ~ 2010-07-23
IIF 8 - Director → ME
2006-05-26 ~ 2008-02-26
IIF 18 - Secretary → ME
10
93 College Ride, Bagshot, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
93 College Ride, Pinewood House, Bagshot, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
93 College Ride, Bagshot, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FIVE STAR PROPERTY SOLUTIONS LIMITED
08091995 1a Vaughan Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 33 - Director → ME
2012-06-01 ~ dissolved
IIF 29 - Secretary → ME
15
2 Derby Road, Matlock Bath, Matlock, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-15 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
93 College Ride, Bagshot, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
93 College Ride, Bagshot, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 56 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
KINMEL HALL PROPERTIES LIMITED
- now 07268812CARE 2 CARE (MIDLANDS) LIMITED
- 2010-09-03
07268812 143 Loughborough Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 9 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-18
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ dissolved
IIF 4 - Director → ME
20
MAYFAIR HOTEL MANAGEMENT LIMITED
06607578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2014-02-08
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 34 - Director → ME
2008-06-02 ~ 2010-11-30
IIF 6 - Director → ME
21
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
26 Station Road, Watford, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ dissolved
IIF 5 - Director → ME
24
NOTTINGHAMSHIRE PROPERTY LIMITED
05831885 143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2010-07-15
IIF 30 - Director → ME
2006-05-30 ~ 2008-12-18
IIF 2 - Director → ME
2006-05-30 ~ 2008-12-18
IIF 16 - Secretary → ME
25
26 Station Road, Watford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
26
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
93 College Ride, Bagshot, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 58 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
93 College Ride, Bagshot, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 54 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
30
RV INVESTMENTS (LONDON) LIMITED
14789372 93 College Ride, Bagshot, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
S 500 PROPERTY (MANAGEMENT) LIMITED
07329080 Stuart Smith (derby) Ltd, 49 Queen Street, Derby, England
Active Corporate (8 parents)
Officer
2010-07-28 ~ 2014-07-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 61 - Ownership of shares – 75% or more → OE
32
26 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 27 - Director → ME
33
925 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
34
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2014-06-07
IIF 36 - Director → ME
35
143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 31 - Director → ME
36
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England
Dissolved Corporate (4 parents)
Officer
(before 1991-12-07) ~ 2014-06-07
IIF 37 - Director → ME
37
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-11-15
Commencement of winding up on 2013-01-14
143 Loughborough Road, Leicester, Leicestershire
Liquidation Corporate (9 parents)
Officer
2002-11-07 ~ 2010-11-30
IIF 7 - Director → ME
2002-11-07 ~ now
IIF 17 - Secretary → ME
38
67 High Street, Chobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 14 - Director → ME