1
3 Ewenny Cross, Bridgend, Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2013-03-06
IIF 17 - Director → ME
2
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2025-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
ARMSTRONG SECURITY (UK) LIMITED
05131558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2018-07-11 during the appointment or period of control
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ dissolved
IIF 21 - Secretary → ME
4
CABIN CENTRE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-01
Administration ended on 2011-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2014-10-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-01-18 ~ 1997-01-22
IIF 22 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-09-17
C/o Moore Stephens Llp, 1 Redcliff Street, Bristol
Dissolved Corporate (7 parents)
Officer
2014-02-13 ~ 2017-03-07
IIF 24 - Secretary → ME
6
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
1995-03-01 ~ 1997-07-08
IIF 10 - Director → ME
7
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ 2009-10-01
IIF 19 - Secretary → ME
8
Northfield House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Northfield House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, England
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2024-06-12
IIF 4 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
Kingswood House South Road, Kingswood, Bristol, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ 2017-02-27
IIF 3 - Director → ME
12
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, England
Active Corporate (3 parents)
Officer
2014-04-15 ~ 2024-06-12
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
SEVERN VEHICLE SOLUTIONS LIMITED
05777141 65 Estcourt Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ dissolved
IIF 20 - Secretary → ME
14
STAE LTD - now
CAPITAL CABINS LIMITED
- 2015-04-13
07149207CABIN CENTRE (UK) LIMITED
- 2010-04-06
07149207 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-08 ~ 2010-06-14
IIF 8 - Director → ME
15
29 Market Place, Coleford, Gloucestershire
Active Corporate (8 parents)
Officer
2002-05-12 ~ 2006-04-27
IIF 16 - Director → ME
16
STEPPING STONES RESETTLEMENT UNIT LIMITED
03220818 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (26 parents)
Officer
1996-07-05 ~ 1998-06-18
IIF 9 - Director → ME
1997-07-04 ~ 1998-06-18
IIF 18 - Secretary → ME
17
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, England
Active Corporate (8 parents)
Officer
2016-05-25 ~ 2024-05-16
IIF 1 - Director → ME
18
TETBURY PROPERTY MANAGEMENT LIMITED
06929937 Unit 4a Tetbury Industrial Park, Cirencester Road, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 25 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-17
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2014-01-06
Dissolved on 2017-12-29
FRED WATKINS (ENGINEERING) LIMITED
- 1995-05-01
00517996 Wonastow Road Industrial Estate, West Wonastow Road, Monmouth, Monmouthshire
Liquidation Corporate (16 parents)
Officer
1995-03-01 ~ 1996-12-01
IIF 23 - Secretary → ME