1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-29
Commencement of winding up on 2024-09-11
4385, 08840557 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-04-15 ~ 2022-06-01
IIF 33 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-08
IIF 1 - Has significant influence or control → OE
2
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
GALILEO WHOLESALE AND RETAIL LTD
- 2020-08-17
12432764 Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
GARNETT WHOLESALE ELECTRONICS LIMITED
05684776 Unit 2 Evans Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ dissolved
IIF 40 - Director → ME
5
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 17 - Director → ME
2021-04-28 ~ 2022-07-21
IIF 35 - Director → ME
6
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
6 Grange Road, Hove, England
Dissolved Corporate (6 parents)
Officer
2021-05-11 ~ 2022-02-21
IIF 34 - Director → ME
9
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Nunns Accounting Services, 50 Micklegate, Selby, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-29 ~ 2025-11-24
IIF 31 - Director → ME
Person with significant control
2022-05-14 ~ 2025-11-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
SELECT LAND INVESTMENTS LIMITED
06365215Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-04 during the appointment or period of control
Commencement of winding up on 2008-05-14 during the appointment or period of control
Conclusion of winding up on 2009-09-24 during the appointment or period of control
Dissolved on 2010-01-06 during the appointment or period of control
34 Watling Street Road, Fulwood, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 39 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10 during the appointment or period of control
Commencement of winding up on 2007-10-01 during the appointment or period of control
Conclusion of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 38 - Director → ME
19
Mill Lane Industrial Estate, Mill Lane, Brigg, England
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ 2019-04-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 3 - Ownership of shares – 75% or more → OE
20
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Thompsons 1 Summergangs Lane, Gainsborough, England
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-12-01
IIF 29 - Director → ME
Person with significant control
2018-05-12 ~ 2018-11-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
Thompsons Yard, Winterton Road, Scunthorpe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE