1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-24 ~ dissolved
IIF 40 - Director → ME
2009-03-24 ~ 2010-01-01
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
Bramingham Business & Conference Centre, Enterprise Way, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2019-11-01
IIF 32 - Director → ME
Person with significant control
2019-10-21 ~ 2019-11-01
IIF 48 - Has significant influence or control → OE
3
3-5 George Street West, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 6 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2009-02-12 ~ dissolved
IIF 15 - Secretary → ME
5
27 St. Cuthberts Street, Bedford, England
Active Corporate (12 parents)
Officer
2001-01-24 ~ 2006-09-01
IIF 28 - Secretary → ME
6
Foxley Kingham Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2009-09-24
IIF 20 - Secretary → ME
7
BARTON CONTRACTS LTD - now
BARTON DRYLINING LIMITED
- 2010-11-23
06674987 68 Osborn Road, Barton-le-clay, Bedford, England
Active Corporate (4 parents)
Officer
2008-08-18 ~ 2009-07-01
IIF 9 - Secretary → ME
8
Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 26 - Secretary → ME
9
CEDAR PROPERTIES SERVICES LIMITED
05988639 Plot 2 Lw Vass Industrial Est Station Road, Ampthill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ dissolved
IIF 1 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2026-05-13
C/o Parker Getty, Devonshire House 582 Honeypot Lane, Stanmore, Middx
Liquidation Corporate (6 parents)
Officer
2011-07-28 ~ 2011-10-28
IIF 44 - Secretary → ME
2008-08-08 ~ 2014-02-08
IIF 24 - Secretary → ME
11
Grosvenor House, 1 High Street, Edgeware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 36 - Director → ME
12
Grosvenor House, 1 High Street, Edgeware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 39 - Director → ME
2012-02-16 ~ dissolved
IIF 22 - Secretary → ME
13
Bramingham Business Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolved
IIF 3 - Secretary → ME
14
13 Broadway Buildings, Boston Road, Hanwell, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-20 ~ 2013-12-13
IIF 23 - Secretary → ME
15
Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (9 parents)
Officer
1997-03-05 ~ 2000-01-03
IIF 31 - Secretary → ME
16
Aks Accounting Services, Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 8 - Secretary → ME
17
Bramingham Business And Conference Centre, Enterprise Way, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ 2024-11-01
IIF 43 - Director → ME
Person with significant control
2024-06-27 ~ 2024-10-01
IIF 47 - Has significant influence or control → OE
18
Unit D6, Townsend Industrial Estate Blackburn Road, Houghton Regis, Dunstable, England
Active Corporate (4 parents)
Officer
2004-07-05 ~ 2006-10-01
IIF 42 - Director → ME
19
GOLDEN PLANT HIRE LIMITED
- now 06463018GOLDING PLANT HIRE LIMITED
- 2008-02-07
06463018 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-09 ~ 2013-01-01
IIF 30 - Secretary → ME
20
GOLDNET ENVIRONMENTAL SERVICES LIMITED
06525775 Aks Accountancy Services, Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ dissolved
IIF 10 - Secretary → ME
21
JM PLASTERING & BUILDING LIMITED
06676749 Bramingham Business & Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 14 - Secretary → ME
22
Kiln Farm, Steppingley Road, Steppingley, Beds
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 16 - Secretary → ME
23
Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-06-30 ~ dissolved
IIF 17 - Secretary → ME
24
59 Union Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ dissolved
IIF 21 - Secretary → ME
25
Bramingham Business + Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 4 - Secretary → ME
26
Bramingham Business & Conference Centre, Enterprise Way, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 46 - Has significant influence or control → OE
27
MORRICE SPOONER BUILDERS LIMITED
06683965 Bramingham Business + Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 18 - Secretary → ME
28
Bramingham Business And Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ dissolved
IIF 27 - Secretary → ME
29
Bramingham Business Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 33 - Director → ME
2008-09-01 ~ dissolved
IIF 12 - Secretary → ME
30
Unit 2b Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ dissolved
IIF 7 - Secretary → ME
31
15 Ashby Drive, Barton Le Clay, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2010-10-20
IIF 41 - Director → ME
32
35 Cromwell Cromwell, Freshbrook, Swindon, England
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ 2012-03-01
IIF 38 - Director → ME
33
Prospero House 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-01-10 ~ 2009-09-24
IIF 2 - Secretary → ME
34
STARMAN PIPELINE SERVICES LIMITED
06714330 Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 5 - Secretary → ME
35
STUART TOMPKINS PLANT HIRE LIMITED
05806262 Bramingham Business + Conference Centre, Enterprise Way, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2006-05-10 ~ now
IIF 25 - Secretary → ME
36
TGH FRAGRENCE & SKINCARE LTD
- 2012-08-16
07741735 Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 35 - Director → ME
37
THE HEATHMILL VILLAGE LIMITED - now
PROFIT GROUP LIMITED
- 2001-02-01
03262924CROWN IMPERIAL INVESTMENTS LIMITED
- 1997-07-22
03262924 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (14 parents)
Officer
1996-10-14 ~ 1997-09-01
IIF 29 - Secretary → ME
38
Bramingham Business + Conference Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-07-01
IIF 11 - Secretary → ME
39
The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire
Active Corporate (5 parents)
Officer
2008-07-18 ~ 2012-08-01
IIF 13 - Secretary → ME
40
Aks Accounting Services, Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 19 - Secretary → ME