1
ADDSTOW BASEMENT CONSTRUCTION LIMITED
08823944Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-06
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2018-11-13
Dissolved on 2019-02-28
8 Sherman Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2015-10-28
IIF 1 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-05-06 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control
Suite G1 Buckingham Court, 78 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ dissolved
IIF 3 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-14
Commencement of winding up on 2022-04-06
Conclusion of winding up on 2024-02-13
Due to be dissolved on 2024-08-02
ANCHOR HOUSE DEVELOPMENTS LIMITED - 2017-08-25
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2018-12-20 ~ 2021-02-24
IIF 7 - Director → ME
4
166 Commercial Road, London, England
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Hale Court Farm House Beech Green Lane, Withyham, Hartfield, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 10896550: Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2018-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Hale Court Farm House Beech Green Lane, Withyham, Hartfield, East Sussex
Active Corporate (1 parent)
Officer
2018-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-05 ~ now
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
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-04 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control
ADDSTOW GROUP LIMITED - 2016-04-09
THE BASEMENT BUILDING COMPANY LIMITED - 2015-10-01
The Old Vicarage Church Road, Turners Hall, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2014-01-04 during the appointment or period of control
Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 4 - Director → ME