1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-06-28
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2017-01-24 ~ 2020-10-16
IIF 34 - Director → ME
2
Market Place, Abridge, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ 2021-07-26
IIF 39 - Director → ME
3
Studio I1c Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 8 - Has significant influence or control → OE
4
ANDREWS BUILDING & MAINTENANCE SERVICES LIMITED
06134960 C/o B W Holman & Co, 1st Floor Suite, Enterprise, House, 10 Church Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 42 - Secretary → ME
5
BEECH FACILITIES MANAGEMENT LLP
OC364952 Studio Ic1 Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (3 parents)
Officer
2011-05-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
6
BLUE GROUP FOOD SERVICES LIMITED
15447592 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 37 - Director → ME
7
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2022-01-31
IIF 20 - Director → ME
2019-01-15 ~ 2022-01-31
IIF 44 - Secretary → ME
Person with significant control
2019-01-15 ~ 2022-01-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Studio Ic1 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 25 - Director → ME
2018-12-12 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
BOARDELI SANDWICH COMPANY LIMITED
14920812 Studio I1c Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2017-12-04 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ dissolved
IIF 29 - Director → ME
2014-05-16 ~ 2014-05-17
IIF 45 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of control
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2012-09-25
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2008-03-10
IIF 40 - Director → ME
2005-12-05 ~ 2008-03-10
IIF 43 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 27 - Director → ME
2013-03-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-15 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2006-03-16 ~ dissolved
IIF 23 - Director → ME
2006-03-16 ~ dissolved
IIF 41 - Secretary → ME
17
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
J.A.C. TAVERNS LTD - 2007-09-10
4 Mountbatten Way, Brabourne, Lees, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-02-04
IIF 24 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ dissolved
IIF 35 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Dissolved on 2017-12-04 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 31 - Director → ME
2013-02-07 ~ dissolved
IIF 47 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2012-05-20
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ 2009-01-30
IIF 22 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-23
Commencement of winding up on 2019-10-09
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-09
10 Ash Close Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2018-03-05
IIF 30 - Director → ME
Person with significant control
2017-01-16 ~ 2018-03-05
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
R & I PROPERTIES ESSEX LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-23
Due to be dissolved on 2025-08-07
R AND I ASSET MANAGEMENT LIMITED - 2019-12-19
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2016-02-12 ~ 2016-06-16
IIF 26 - Director → ME
24
THE BLUE GROUP (RESTAURANTS) LTD
09083543 The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2014-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
Studio I1c Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
WOOLSTON MANOR GOLF & COUNTRY CLUB LIMITED
06478595Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-17
Date of completion or termination of CVA on 2011-02-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-22
Commencement of winding up on 2011-07-04
Conclusion of winding up on 2013-03-25
Dissolved on 2013-07-03
Recovery House, 15-17 Roebuck Road, Iiford, Essex
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2009-07-31
IIF 36 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE