1
ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2019-04-10
WINTER HILL FIFTY FOUR LIMITED
- 2008-11-12
05699752 Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2008-11-07
IIF 25 - Director → ME
2
Howbery Park, Wallingford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
AKX MANAGEMENT CONSULTANCY LTD - now
SOFT SALES LIMITED
- 2014-08-07
07109192BEST MAINTAIN LIMITED
- 2014-01-30
07109192BEST ELECTRICAL WHOLESALERS LIMITED
- 2012-01-16
07109192 Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (3 parents)
Officer
2009-12-21 ~ 2014-08-06
IIF 12 - Director → ME
4
B.C.H. CHAUFFEUR SERVICES LIMITED
- now 04658431Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-25
Commencement of winding up on 2006-07-12
Conclusion of winding up on 2010-11-17
Dissolved on 2011-02-25
WINTER HILL TWENTY TWO LIMITED - 2003-04-01
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (13 parents)
Officer
2003-10-26 ~ 2004-02-01
IIF 40 - Secretary → ME
5
BEST ELECTRICAL EUROPE LIMITED
- now 08214777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control
Durkan Cahill Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 22 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2014-04-25 during the appointment or period of control
Administration ended on 2015-10-22 during the appointment or period of control
WINTER HILL FIFTY LIMITED
- 2006-12-28
05572347 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-03-06 ~ dissolved
IIF 21 - Director → ME
2006-12-11 ~ 2007-03-01
IIF 26 - Director → ME
7
WINTER HILL FORTY SIX LIMITED
- 2005-09-06
05465405 Brigham House, High Street, Biggleswade, Beds
Active Corporate (7 parents)
Officer
2005-06-30 ~ 2006-06-13
IIF 41 - Secretary → ME
8
Unit 10 Leyden Road, Stevenage, Herts, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-12-21 ~ 2024-06-24
IIF 23 - Director → ME
9
BUSINESS RECOVERY FUNDING LIMITED
- now 10701531THE BUSINESS RECOVERY FUNDING LIMITED
- 2017-04-04
10701531 Fourth Floor, St James House, St. James's Row, Burnley, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2022-03-10
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ 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
IIF 2 - Right to appoint or remove directors → OE
10
CRN LOGISTICS LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-16
Date of completion or termination of CVA on 2007-06-05
Insolvency (Case 2) In administration
Administration started on 2007-07-13
Administration ended on 2007-12-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2010-06-12
JOHN COOK LIMITED - 2005-09-21
WINTER HILL TWENTY FOUR LIMITED
- 2003-05-06
04723584 Highfield Court, Tollgate, Chandlers Ford Eastleigh
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2004-11-01
IIF 38 - Director → ME
11
DEVELOPMENT & OPPORTUNITY COMPANY LIMITED
11896997 Howbery Park, Wallingford, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
MONEY COLLECTION SERVICES LIMITED
- 2014-01-09
08355861 Elliot Johnson, Howbery Park, Wallingford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
EJ BUSINESS RECOVERY LIMITED
- 2018-10-29
08585865 4385, 08585865 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2022-03-07
IIF 15 - Director → ME
Person with significant control
2016-06-26 ~ 2022-02-28
IIF 8 - Ownership of shares – 75% or more → OE
14
HARRIS LE ROY LIMITED
- 2017-06-28
08417895 H R Wallingford Ltd Howbery Park, Wallingford, Oxfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Innovation Centre, Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 37 - LLP Designated Member → ME
16
Hr Wallingford Ltd Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-07-22
IIF 33 - Director → ME
17
Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
JAMESONS INSOLVENCY & BUSINESS RECOVERY LLP
OC343182 Jamesons House, Compton Way, Witney, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-02-09 ~ 2013-04-01
IIF 36 - LLP Designated Member → ME
19
Fourth Floor St. James's House, St, James Row, Burnley, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ 2022-06-16
IIF 39 - Director → ME
Person with significant control
2021-02-25 ~ 2022-03-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
29 Millington Road, Wallingford, Oxon, England
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ 2023-05-25
IIF 16 - Director → ME
21
MILL PIPEWORK SOLUTIONS LIMITED
- now 11673809Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05
Due to be dissolved on 2025-05-19
MILL PIPEWORK SOLUTONS LIMITED - 2018-12-18
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2019-01-07 ~ 2022-03-02
IIF 32 - Director → ME
Person with significant control
2019-11-14 ~ 2022-03-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-27 ~ 2012-06-26
IIF 24 - Director → ME
23
OCULUS DESIGN & COMMUNICATIONS LIMITED
02699842Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2022-03-06 during the appointment or period of control
Suite G2 Montpeller House, Montpeller Drive, Cheltenham
Dissolved Corporate (10 parents)
Officer
2018-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
SPENCER BROWN LIMITED - now
TAYLOR BROOK SERVICES LTD - 2012-07-12
THE SPENCER BROWN PARTNERSHIP LIMITED
- 2006-02-28
05142135 25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2004-06-01 ~ 2011-04-27
IIF 20 - Director → ME
25
14 Clayhill Close, Martins Heron, Bracknell, England
Active Corporate (2 parents)
Officer
2016-05-25 ~ 2020-12-14
IIF 31 - Director → ME
Person with significant control
2016-05-25 ~ 2020-12-14
IIF 9 - Has significant influence or control → OE
26
Ejbrs Limited Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 18 - Director → ME
27
BEST ELECTRICAL (UK) LIMITED
- 2014-04-14
08854017 Unit 9 The Io Centre Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 28 - Director → ME
28
4 Stables, Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE