1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of control
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Officer
2014-04-03 ~ now
IIF 11 - Director → ME
2
DND CONSTRUCTION AND MAINTENANCE GROUP LIMITED
13335503 79a Grapes House The Garden Wing Annex, High Street, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
3
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
17 Shaldon Way, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
TALENT 4 COMMERCIAL MANAGEMENT LIMITED
10012431 Fifth Floor Neville House. 55 Eden Street, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 12 - Director → ME
14
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 18 - Director → ME
15
TALENT 4 CONTRACTS & PROCUREMENT LIMITED
10012404 Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 17 - Director → ME
16
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 19 - Director → ME
17
Fifth Floor Neville House, 55 Neville House, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 13 - Director → ME
18
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 14 - Director → ME
19
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 15 - Director → ME
20
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 20 - Director → ME
21
Image Court, Molesey Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE