1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-07 during the appointment or period of control
Dissolved on 2016-01-08 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
(before 1991-08-15) ~ dissolved
IIF 8 - Director → ME
2
Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
(before 1992-04-04) ~ 1996-02-16
IIF 7 - Director → ME
3
C.G.L.VEHICLES LIMITED
- 1981-12-31
00114295 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Officer
(before 1992-01-23) ~ 2008-05-01
IIF 15 - Director → ME
(before 1992-01-23) ~ 2008-05-01
IIF 18 - Secretary → ME
4
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ 1998-02-18
IIF 11 - Director → ME
5
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-07-15 ~ 1998-02-18
IIF 16 - Director → ME
6
HARTSHEAD SQUARE DEVELOPMENTS LIMITED - now
LUNARFIELD LIMITED
- 1998-06-25
02800530 Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-04-14 ~ 1998-02-18
IIF 14 - Director → ME
7
Ingarsby Old Hall, Ingarsby, Leicestershire
Active Corporate (6 parents)
Officer
(before 1991-08-25) ~ 2008-04-16
IIF 4 - Director → ME
2013-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 2008-05-01
IIF 13 - Director → ME
9
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ 1998-01-18
IIF 12 - Director → ME
10
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022Insolvency (Case 1) In administration
Administration started on 2016-10-04
Administration ended on 2019-04-18
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
(before 1992-04-04) ~ 1998-02-18
IIF 9 - Director → ME
11
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED
- 1986-04-02
01882701 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-04) ~ 1998-02-18
IIF 10 - Director → ME
12
74 Wimpole Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1994-07-18 ~ 1998-02-18
IIF 17 - Director → ME
13
REVOLUTION ENERGY LIMITED - 2010-07-20
Park View House, The Ropewalk, Nottingham
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
ROLAND GARDENS (FREEHOLD) LIMITED
03601868 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2000-07-17
IIF 5 - Director → ME