1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2002-07-08
IIF 6 - Director → ME
2
17 Belle Vue Road, Henley On Thames, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 11 - Director → ME
2010-05-28 ~ dissolved
IIF 25 - Secretary → ME
3
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
F&I ONLINE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2019-07-05
NEW MOTOR UK LIMITED - 2010-11-18
MOTOR PARTNERS MBI LIMITED - 2008-03-11
70 Eastbourne Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-04-07 ~ 2013-12-09
IIF 7 - Director → ME
5
JDC BROKERAGE LIMITED
- 2014-01-28
08551676 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ dissolved
IIF 24 - Director → ME
7
French Farm, Hurley Lane, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-05 ~ 2025-11-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2025-11-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-05 ~ 2025-11-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
MISOGO HEALTH LIMITED
- 2026-03-25
17099646 French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
11
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-30 ~ 2025-11-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lower Ground Floor Martland Mill, Burscough, Ormskirk, England
Active Corporate (2 parents)
Officer
2012-08-14 ~ 2016-05-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
French Farm Hurley Lane, Hurley, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Matthew Hayward, Harpsden Court Farm House, Harpsden Way Harpsden, Henley On Thames, Oxon, England
Dissolved Corporate (2 parents)
Officer
2009-12-30 ~ dissolved
IIF 10 - Director → ME