1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Due to be dissolved on 2026-03-29
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-08 ~ 2009-12-23
IIF 8 - Director → ME
2
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-08-18 ~ now
IIF 10 - Director → ME
3
Warren Wood, Pyle Hill, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolved
IIF 18 - Director → ME
4
Madon & Co, Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ 2011-02-10
IIF 19 - Director → ME
5
Warren Wood, Pyle Hill, Woking, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 6 - Director → ME
6
CITADEL HOMES LIMITED
- 2024-05-15
09274786 Warren Wood, Pyle Hill, Woking, England
Active Corporate (3 parents)
Officer
2014-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-08 ~ 2009-12-23
IIF 9 - Director → ME
8
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-12 ~ 2009-12-23
IIF 15 - Director → ME
9
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-08 ~ 2009-12-23
IIF 14 - Director → ME
10
EUROPE (HR) LIMITED - 2004-10-26
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2009-12-23
IIF 12 - Director → ME
11
The Annex, Warren Wood, Pyle Hill, Woking, England
Active Corporate (4 parents)
Officer
2015-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-13
IIF 1 - Has significant influence or control → OE
12
Warren Wood, Pyle Hill, Woking, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-08 ~ 2009-12-23
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2012-07-30
GHP (HQ) LIMITED - 2009-06-26
SUNDRIDGE (HQ) LIMITED - 2009-05-26
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2009-09-01 ~ 2009-12-23
IIF 13 - Director → ME
15
MCP AVIATION (CHARTER) LIMITED
- now 03247978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
ELITEDOME LIMITED - 1996-10-10
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-09 ~ dissolved
IIF 22 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ dissolved
IIF 20 - Secretary → ME
17
MOTOR CROWN PETROLEUM LIMITED
- now 01253613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
MATZEST MOTORS LIMITED - 1992-11-11
Sherlock Street, 73 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-09 ~ dissolved
IIF 21 - Secretary → ME
18
PAPERCOURT SAILING CLUB LIMITED
01458210 Polesden Lane, Send, Nr. Ripley, Surrey
Active Corporate (47 parents)
Officer
2020-12-03 ~ 2023-11-23
IIF 16 - Director → ME
2015-11-18 ~ 2018-01-01
IIF 17 - Director → ME