1
BOTES INTERIORS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-10-05
Administration ended on 2016-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-24
Due to be dissolved on 2024-02-10
NEWCO INTERIORS LIMITED
- 2003-01-20
02991774 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
1996-05-01 ~ 1997-04-25
IIF 15 - Director → ME
2
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
06577291 Leytonstone House, Leytonstone, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-28 ~ 2021-03-03
IIF 8 - Director → ME
3
CONNAUGHT ACCESS FLOORING LIMITED
02747361 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Officer
2005-05-24 ~ 2021-03-03
IIF 7 - Director → ME
4
HELLENIC DYNAMICS PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12
U.K. SPAC PLC - 2022-12-01
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2008-10-16 ~ 2021-03-03
IIF 10 - Director → ME
Person with significant control
2017-06-26 ~ 2021-03-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MANOR HAYES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-05
Administration ended on 2020-04-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-02-13
Date of completion or termination of CVA on 2022-09-06
MOUNTFIELD INTERIORS LIMITED
- 2001-11-29
02884640 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1994-01-05 ~ 2001-07-17
IIF 16 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-10-27
Administration ended on 2011-10-26
A J LEISURE HOTELS LIMITED.
- 2006-01-25
04988209READ & MCEWEN LIMITED
- 2004-04-08
04988209 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ 2006-03-13
IIF 11 - Director → ME
7
MAYPOLE COUNTRY HOTELS LIMITED
- now 05100016A J LEISURE RESTAURANTS LIMITED
- 2006-01-25
05100016 Summit House 12 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-13 ~ 2006-03-13
IIF 13 - Director → ME
8
MAYPOLE GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-10-27
Administration ended on 2012-04-26
A J LEISURE HOLDINGS PLC
- 2006-03-24
04956834A J LEISURE HOLDINGS PLC
- 2006-01-26
04956834 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-07 ~ 2006-03-17
IIF 12 - Director → ME
9
A J LEISURE PUBS LIMITED
- 2006-01-25
05092022 Summit House 12 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-02 ~ 2006-03-13
IIF 14 - Director → ME
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2005-08-02 ~ now
IIF 3 - Director → ME
11
MOUNTFIELD BUILDERS LIMITED
- 2000-03-27
02101063 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-01-29) ~ now
IIF 1 - Director → ME
12
MOUNTFIELD HOLDINGS GROUP LIMITED
16026866 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
13
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-19 ~ 2026-02-19
IIF 2 - Director → ME
2026-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-19 ~ 2024-10-24
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
BEALAW (895) LIMITED - 2008-05-07
3c Sopwith Crescent, Wickford Business Park, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ dissolved
IIF 9 - Director → ME
15
W.M. STEEL STRUCTURES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20
Dissolved on 2010-11-03
BCM CONSTRUCTION GROUP LIMITED
- 2005-12-14
05296364BEALAW (728) LIMITED
- 2005-01-11
05296364 04468635, 05628112, 05307204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C B A, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2004-12-13 ~ 2005-02-02
IIF 6 - Director → ME