1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-12 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-03 ~ dissolved
IIF 23 - Director → ME
2002-10-03 ~ dissolved
IIF 11 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-27 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2010-07-09 during the appointment or period of control
7 & 8 Valley Farm Business Park, Reeds Lane, Sayers Common, Hassocks
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 22 - Director → ME
2006-03-14 ~ dissolved
IIF 19 - Secretary → ME
3
5 Rye Hill, Sudbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
FLORENCE SMITH HOLDINGS LIMITED
10566252 Spirit House, 8, High Street, West Molesey, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
FLORENCE SMITH NORTH AMERICA LLP
OC429172 Spirit House, 8, High Street, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
7
5 Rye Hill, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 44 - Director → ME
2019-02-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
5 Rye Hill, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
5 Rye Hill, Sudbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 9 - Director → ME
2018-06-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
GOLDSTONE PLANT HIRE AND SALES LIMITED
06791649 Europa House, 245-249 Ditchling Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 16 - Director → ME
2009-01-14 ~ dissolved
IIF 40 - Secretary → ME
13
393 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 13 - Director → ME
2012-11-21 ~ dissolved
IIF 38 - Secretary → ME
14
1 Great Eastern Road, Sudbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Highbury Way, Great Cornard, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 45 - Director → ME
2013-01-30 ~ dissolved
IIF 39 - Secretary → ME
16
LAM THINH INTERNATIONAL LIMITED
11844454 5 Rye Hill, Sudbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
RESORT CARE INTERNATIONAL PLC
- 2015-12-09
08160397 Brms House Milner Road, Chilton Industrial Estate, Sudbury, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ dissolved
IIF 14 - Director → ME
2012-07-30 ~ 2012-08-22
IIF 25 - Director → ME
2012-07-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
18
OVERSEAS TRADING IBERICA LIMITED
08289862 94-96 Goldstone Villas, Hove, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 24 - Director → ME
2012-11-12 ~ dissolved
IIF 35 - Secretary → ME
19
SAFEGUARD PAYROLL SERVICES LIMITED
06791628 Europa House, 245-249 Ditchling Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 15 - Director → ME
2009-01-14 ~ dissolved
IIF 41 - Secretary → ME
20
393 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 12 - Director → ME
2012-11-14 ~ dissolved
IIF 37 - Secretary → ME
21
UBS TRADE SOLUTIONS LTD - now
PUDDLEDUCK BABY LIMITED - 2016-05-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-21 ~ 2017-01-02
IIF 3 - Director → ME
22
VELAN DEVELOPMENTS LTD - now
'BE THE BEST' SUPER DRAWS LTD
- 2008-01-25
05326399 Unit 6 Valley Farm Business, Park Reeds Lane, Sayers Common, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 21 - Director → ME
23
5 Rye Hill, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
5 Rye Hill, Sudbury, England
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE