1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-30 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of control
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington
Dissolved Corporate (6 parents)
Officer
2016-11-23 ~ dissolved
IIF 21 - Director → ME
2
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 19 - Director → ME
3
45 WEST DISTILLERS HOLDINGS LIMITED
10269506 Third Floor, Two Colton Square, Leicester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 26 - Director → ME
4
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 17 - Director → ME
5
10 Queens Close, Countesthorpe, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
BURLEIGHS GIN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2023-10-24
45 WEST TRADING LIMITED - 2017-01-20
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2018-01-26 ~ 2019-06-18
IIF 5 - Director → ME
7
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 30 - Director → ME
8
BURLEIGHS HOLDINGS LIMITED
- now 11100191Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2023-11-28
AUTARKY VENTURES LIMITED
- 2019-06-27
11100191 C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-06-18
IIF 7 - Director → ME
Person with significant control
2017-12-06 ~ 2020-05-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRAFT DISTILLING SERVICES LIMITED
10597226 Unit 1, Glebe Farm Lutterworth Road, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-31
IIF 38 - Ownership of shares – 75% or more → OE
11
Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 8 - Director → ME
13
EXIGO BREWING & DISTILLING LIMITED
- now 08166492Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-21 during the appointment or period of control
Commencement of winding up on 2015-07-27 during the appointment or period of control
Conclusion of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control
EXIGO ENGINEERING LIMITED
- 2013-10-08
08166492 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2012-08-02 ~ dissolved
IIF 14 - Director → ME
2012-08-02 ~ dissolved
IIF 44 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-19 during the appointment or period of control
Commencement of winding up on 2016-10-31 during the appointment or period of control
Conclusion of winding up on 2021-05-18 during the appointment or period of control
Dissolved on 2021-10-28 during the appointment or period of control
Exigo Global Solutions Ltd, C/o Frp Advisory Llp Ashcroft House Ervington Court, Meredian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ dissolved
IIF 28 - Director → ME
15
Unit 5 Westleigh Business Park, Winchester Avenue, Blaby, Leicester
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2014-01-01
IIF 9 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control
C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 12 - Director → ME
17
Unit 4 Westleigh Business Park, Winchester Avenue, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 15 - Director → ME
18
Unit 4 Westleigh Business Park, Winchester Avenue Blaby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 33 - Director → ME
19
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Dissolved Corporate (8 parents)
Officer
2010-07-20 ~ dissolved
IIF 6 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-30 during the appointment or period of control
Dissolved on 2025-05-27 during the appointment or period of control
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
Dissolved Corporate (5 parents)
Officer
2017-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-09 ~ 2018-07-24
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 32 - Director → ME
22
Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Glebe Farm Lutterworth Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2012-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Westleigh Business Park, Westleigh Business Park, Winchester Avenue Blaby, Leicester
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 23 - Director → ME
25
Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-12-22
IIF 20 - Director → ME
26
ROOT 2025 LIMITED
08954767 13379441, 08198902, 03434547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 4 Westleigh Business Park, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 18 - Director → ME
27
TRIANGLE BAR LEICESTER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-06-29
Administration ended on 2019-07-09
Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ 2015-12-22
IIF 11 - Director → ME
28
Linpic, Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 29 - Director → ME
30
Glebe Farm Lutterworth Road, Blaby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 13 - Director → ME
31
Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 31 - Director → ME
32
50 Maurice Drive, Countesthorpe, Leicester
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 25 - Director → ME
33
Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-29 ~ dissolved
IIF 16 - Director → ME