1
ARK BUILDING SUPPLIES UK LIMITED
15331833 Timberhill Hall Lane, Yaxley, Eye, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Timberhill Hall Lane, Yaxley, Eye, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2023-01-27
IIF 6 - Director → ME
2024-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Timberhill Hall Lane, Yaxley, Eye, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
FAIROAKS FRAMING COMPANY LIMITED
07091348Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-28 during the appointment or period of control
Commencement of winding up on 2018-08-22 during the appointment or period of control
Conclusion of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2022-03-18 during the appointment or period of control
Timberhill Hall Lane, Yaxley, Eye, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 7 - Director → ME
2009-12-01 ~ 2013-03-13
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
FAIROAKS TIMBER COMPANY LIMITED
- now 05531125Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
VIP ASSOCIATES LIMITED
- 2009-04-27
05531125WATSON COMPUTING AND CONSULTANCY LIMITED
- 2007-03-08
05531125 17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ dissolved
IIF 4 - Director → ME
8
Timberhill Hall Lane, Yaxley, Eye, Suffolk
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
INTEGRATED REALISATIONS LIMITED
- now 03514061Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
INTEGRATED NETWORKING SOLUTIONS LIMITED
- 2001-07-30
03514061Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-02-12 during the appointment or period of control
Commencement of winding up on 2001-03-21 during the appointment or period of control
Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (8 parents)
Officer
1998-03-02 ~ dissolved
IIF 12 - Director → ME
2000-04-07 ~ dissolved
IIF 14 - Secretary → ME
10
Lodge Farm Southolt Road, Bedfield, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 13 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-28 during the appointment or period of control
Commencement of winding up on 2025-07-09 during the appointment or period of control
Timberhill Hall Lane, Yaxley, Eye, Suffolk
Liquidation Corporate (3 parents)
Officer
2012-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE