1
19 York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ 2012-04-24
IIF 10 - Director → ME
2002-01-23 ~ dissolved
IIF 32 - Secretary → ME
2
Unit 6 Berrington Way, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ 2024-04-03
IIF 9 - Director → ME
2009-08-25 ~ 2024-04-03
IIF 37 - Secretary → ME
Person with significant control
2016-08-25 ~ 2024-04-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14 during the appointment or period of control
Declaration of solvency sworn on 2025-11-14 during the appointment or period of control
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents)
Officer
2015-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
19 York Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ 2012-04-24
IIF 13 - Director → ME
1999-03-24 ~ dissolved
IIF 28 - Secretary → ME
5
Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ 2024-04-03
IIF 15 - Director → ME
2002-01-24 ~ 2024-04-03
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 6 Prisma Park, Berrington Way, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ 2024-04-03
IIF 14 - Director → ME
2002-01-24 ~ 2024-04-03
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENHANCE FINANCIAL RESOURCES LIMITED - now
ENHANCED FINANCIAL RESOURCES LIMITED LIMITED - 2022-07-29
JWS RESOURCES LIMITED
- 2022-07-28
04627804 Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Active Corporate (8 parents)
Officer
2003-01-03 ~ 2020-06-29
IIF 7 - Director → ME
2003-01-03 ~ 2020-06-29
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Prisma Park, Berrington Way, Basingstoke, England
Active Corporate (6 parents, 3 offsprings)
Officer
2009-10-30 ~ 2024-04-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 18 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-15
Dissolved on 2023-05-15
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
1996-10-30 ~ 2015-07-30
IIF 12 - Director → ME
1996-08-29 ~ 2015-07-30
IIF 29 - Secretary → ME
10
NOVOFIELD CONTRACTING SERVICES LIMITED
03223881 19 York Road, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-07-12 ~ 2011-04-26
IIF 5 - Director → ME
1996-07-12 ~ dissolved
IIF 27 - Secretary → ME
11
Unit 6 Berrington Way, Basingstoke, England
Active Corporate (3 parents)
Person with significant control
2020-10-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 6 Berrington Way, Basingstoke, Hants
Active Corporate (3 parents)
Officer
2007-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Active Corporate (5 parents)
Officer
1995-04-28 ~ now
IIF 2 - Director → ME
1995-04-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE STABLE YARD PETTY FRANCE LIMITED
04512583 Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Active Corporate (4 parents)
Officer
2002-08-15 ~ now
IIF 3 - Director → ME
2002-08-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 6 Berrington Way, Basingstoke, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ dissolved
IIF 11 - Director → ME
2000-04-20 ~ dissolved
IIF 33 - Secretary → ME