1
24 Fitzhamon Avenue, Llantwit Major, Wales
Active Corporate (5 parents)
Officer
2022-10-25 ~ 2022-11-13
IIF 4 - Director → ME
2
CONCEPT CARPENTRY & JOINERY LTD
08503968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-02
Due to be dissolved on 2023-06-03
Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ 2014-04-25
IIF 17 - Director → ME
3
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 8 - Director → ME
4
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 18 - Director → ME
5
FARNBOROUGH TOWN FOOTBALL AND SOCIAL CLUB LIMITED
02278768Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-07-01 during the appointment or period of control
Date of completion or termination of CVA on 1999-04-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2006-07-26
Administration ended on 2007-07-27
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-07-27
Dissolved on 2013-01-16
C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1995-03-22 ~ 1999-08-13
IIF 6 - Director → ME
6
MCCARTHY AND MCCARTHY OF BARNES LTD
10205170 Suite 2, 206 New Road, Croxley Green, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-04 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
INNES MCCARTHY CONSTRUCTION LTD
- 2016-07-19
09690181 Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, 30 Churchgate, Bolton, Greater Mancherster
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
2 Church Cottages Wickridge Street, Ashleworth, Gloucester, England
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
PARKER MCCARTHY CONSTRUCTION LIMITED
10209123 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 5 - Director → ME
11
Mr. M. T. Mccarthy, 186b Castlenau, Barnes, Lindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 14 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
Shab Hill Barn Shab Hill, Birdlip, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
SELBY LODGE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
04318921 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2009-05-16 ~ 2017-01-13
IIF 20 - Director → ME
15
Shab Hill Barn Shab Hill, Birdlip, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
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
16
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 19 - Director → ME
17
Z AND Z DESIGN AND BUILD LIMITED
- now 10867435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
ROOT CONSTRUCTION (SW) LIMITED
- 2019-05-22
10867435SWIFT MCCARTHY CONSTRUCTION LIMITED
- 2017-12-14
10867435 4th Foor, Churchgate House, Bolton, Lancashire
Liquidation Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE