1
Ravenscraig, 89 Chester Road, Northwich, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2019-07-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2019-07-12 during the appointment or period of control
Administration ended on 2020-07-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2019-07-12 during the appointment or period of control
Administration ended on 2020-07-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2004-07-23 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2019-07-12 during the appointment or period of control
Administration ended on 2020-07-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2003-09-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2019-07-12 during the appointment or period of control
Administration ended on 2020-07-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2019-07-12 during the appointment or period of control
Administration ended on 2020-07-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-09 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
20 Wenlock Rd, London, England
Liquidation Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-09 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
Conclusion of winding up on 2026-04-01 during the appointment or period of control
20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Brampton House, 89a Chester Road, Middlewich, Cheshire
Active Corporate (18 parents)
Officer
2007-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2019-07-12 during the appointment or period of control
Administration ended on 2020-07-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents)
Officer
2004-07-14 ~ 2009-10-05
IIF 2 - Secretary → ME