1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2006-09-29 during the appointment or period of control
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
1993-02-15 ~ dissolved
IIF 5 - Director → ME
2
ARTHUR SHAW MANUFACTURING LIMITED
00967835Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-06-23
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1993-09-22 ~ 2002-08-01
IIF 14 - Director → ME
3
AYLESFORD & CO.(ESTATE AGENTS)LIMITED
00983674 440 Kings Rd, London
Active Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1996-09-30
IIF 6 - Director → ME
4
AYLESFORD HOLDINGS LIMITED
- now 01443926FLOWERGLOW LIMITED
- 1980-12-31
01443926 440 Kings Road, Chelsea, London
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2011-12-13
IIF 9 - Director → ME
5
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
(before 1992-08-11) ~ 1995-12-31
IIF 2 - Director → ME
6
St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1991-05-17) ~ 1997-04-23
IIF 17 - Director → ME
7
CARLYON BAY PROPERTIES (UK) LIMITED
10366322 23 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
8
FINACOR CORPORATE SERVICES LIMITED
01207567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-10-28
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
(before 1991-05-31) ~ 2004-05-24
IIF 3 - Director → ME
9
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Active Corporate (17 parents)
Officer
1993-11-11 ~ 2002-08-01
IIF 4 - Director → ME
10
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (10 parents, 9 offsprings)
Officer
~ 1996-07-18
IIF 12 - Director → ME
11
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (10 parents)
Officer
~ 1994-05-17
IIF 16 - Director → ME
~ 1994-06-01
IIF 19 - Secretary → ME
12
OAKFERN PROPERTIES LIMITED
- now 01374817 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1996-07-18
IIF 13 - Director → ME
13
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Officer
~ 1996-07-18
IIF 10 - Director → ME
14
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 1996-07-18
IIF 11 - Director → ME
15
SECRETARIAL & ACCOUNTANCY SERVICES LIMITED
02040516 67 London Road, St Leonards On Sea, East Sussex
Dissolved Corporate (8 parents)
Officer
(before 1992-02-13) ~ 2002-07-22
IIF 7 - Director → ME
16
440 Kings Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2011-12-13
IIF 8 - Director → ME
17
TRI-STAR RESOURCES LIMITED - now
TRI-STAR RESOURCES PLC - 2020-12-18
6 Swan Walk, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-08-14 ~ 2009-09-21
IIF 1 - Director → ME
18
WASTE GAS TECHNOLOGY UK LIMITED
- now 03051278Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-31
Date of completion or termination of CVA on 2004-03-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-01-01
Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1995-07-18 ~ 1996-01-29
IIF 15 - Director → ME