1
1 Brook Court, Blakeney Road, Beckenham., Kent, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Seftons, 135-143 Union Street, Oldham, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ 2023-05-15
IIF 12 - Director → ME
3
CAVATINA HOME LIMITED
- 2020-10-13
12780405 1 Marden Manor 1 The Crescent, Station Road, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
1 Brook Court, Blakeney Road, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-11 ~ 2021-11-03
IIF 21 - Secretary → ME
6
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2022-08-18
Administration ended on 2024-07-17
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents)
Officer
2010-02-23 ~ 2018-05-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Marden Manor The Crescent, Station Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WAZ BROWN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Dissolved on 2025-06-17
MAGUIRE HARRIS LIMITED - 2021-05-25
MAGUIRE SKIPS LIMITED
- 2021-02-16
04812670 20 North Audley Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2003-06-26 ~ 2018-05-31
IIF 16 - Director → ME
2003-06-26 ~ 2018-05-31
IIF 20 - Secretary → ME
Person with significant control
2016-06-25 ~ 2018-05-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE