1
AXIA CONSTRUCTION CONSULTANCY LIMITED
15954882 Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09 during the appointment or period of control
Dissolved on 2025-01-30 during the appointment or period of control
Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-12-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
CLIPPER TOPCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2016-11-09 ~ now
IIF 7 - Director → ME
4
CRANBROOK BUSINESS SERVICES LIMITED
09961241 Christopher Holmes, 102 Abinger Road, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
CRANBROOK DAY NURSERIES LIMITED
- now 09920519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09 during the appointment or period of control
Dissolved on 2025-01-30 during the appointment or period of control
LITTLE NURSERY GROUP LIMITED
- 2022-04-19
09920519CRANBROOK DAY NURSERIES LIMITED
- 2022-04-13
09920519 Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ 2021-06-18
IIF 2 - Ownership of shares – 75% or more → OE
6
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
2024-10-27 ~ now
IIF 9 - Director → ME
7
ELAN FITNESS LIMITED - 2011-01-14
Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2023-08-01
IIF 15 - Director → ME
8
LITTLE FOXES LIMITED - 2011-01-14
102 Abinger Road, London, England
Dissolved Corporate (10 parents)
Officer
2018-04-30 ~ dissolved
IIF 17 - Director → ME
9
GSM LONDON HOLDINGS LIMITED
- now 07477490Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
CLIPPER HOLDCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-11-09 ~ now
IIF 8 - Director → ME
10
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
GREENWICH ALLIANCE LIMITED - 2007-10-01
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
CENTRE FOR BUSINESS STUDIES (LONDON) LIMITED(THE) - 1997-08-13
GOWERNORTH LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (19 parents)
Officer
2016-11-09 ~ now
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control
CLIPPER BIDCO LIMITED - 2015-01-23
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-11-09 ~ dissolved
IIF 14 - Director → ME
12
LITTLE MONKEYS (HORSHAM) LIMITED
- now 04158692HOLIDAY CLUB4KIDS ACTIVITIES LIMITED
- 2016-08-31
04158692 Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (13 parents)
Officer
2016-04-29 ~ 2023-08-01
IIF 10 - Director → ME
13
LITTLE TIGERS (PARK ROYAL) LIMITED
13581357 102 Abinger Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
2021-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE