1
186 PROPERTY SOLUTIONS (SOUTHERN) LTD - now
PNR MAINTENANCE LTD - 2021-11-09
SUNNYCLIFF ESTATES LIMITED
- 2007-05-15
02930991DIRECTSCHEME LIMITED
- 1994-09-06
02930991 Orchid House, Four Riggs, Darlington, County Durham, England
Active Corporate (12 parents)
Officer
1994-06-22 ~ 2007-04-01
IIF 12 - Director → ME
2
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-07-10
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2009-05-13 ~ 2010-12-08
IIF 14 - Director → ME
3
JOHN E. TAYLOR & CO LIMITED
- now 02471427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
TAYLOR POWELL & PARTNERS LIMITED
- 1991-04-12
02471427 Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, England
Dissolved Corporate (8 parents)
Officer
(before 1992-02-19) ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-07-10
TOTAL FITNESS UK LIMITED - 2004-04-07
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-15 ~ 2010-12-08
IIF 13 - Director → ME
5
LOCAL SOLUTIONS - now
212h Boaler Street, Liverpool, England
Active Corporate (58 parents)
Officer
(before 1992-11-26) ~ 1994-06-01
IIF 5 - Director → ME
6
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-11-22 ~ 1996-09-26
IIF 4 - Director → ME
7
PNR GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-25
Commencement of winding up on 2024-10-29
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 3 offsprings)
Officer
1997-07-30 ~ 2020-11-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIGMA INTELLIGENCE GROUP LTD - now
MEDIAN DEVELOPMENTS LIMITED
- 2025-11-21
02027880Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-04
Date of completion or termination of CVA on 1994-09-26
ROCKHOLD COMMERCIAL LIMITED - 1992-02-04
DEALERGATE LIMITED - 1986-07-18
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
1995-02-22 ~ 2020-08-06
IIF 1 - Director → ME
9
SUNNYCLIFF DEVELOPMENTS LIMITED
- now 02737005OVERHIGH LIMITED - 1994-03-29
19 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1994-07-20 ~ dissolved
IIF 8 - Director → ME
10
TRENCHERWOOD PROJECT MANAGEMENT LIMITED - 1993-07-14
SMARTWORD LIMITED - 1992-06-09
Tempsford Hall, Sandy, Beds
Dissolved Corporate (14 parents)
Officer
1994-10-30 ~ dissolved
IIF 2 - Director → ME
11
SUNNYCLIFF PROPERTIES LIMITED
- now 02726006MADELARGE LIMITED - 1992-09-11
19 Reading Road, Pangbourne, Reading Berkshire
Dissolved Corporate (7 parents)
Officer
1994-07-20 ~ dissolved
IIF 7 - Director → ME
12
T C D ESTATES INVESTMENTS LIMITED
11814082 Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
Active Corporate (4 parents)
Officer
2011-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
URBAN GENERATION (CHEADLE) LIMITED
04815531 Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2004-07-30 ~ 2004-12-01
IIF 15 - Director → ME
15
WESTQUARTER DEVELOPMENTS LIMITED
SC682199 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE