1
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
LEAMINGTON CC LIMITED
- 2023-05-23
14372880 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Whiteleaf Business Centre 11, Little Balmer, Buckingham, Bucks
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 8 - Director → ME
2009-07-22 ~ dissolved
IIF 17 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-11 during the appointment or period of control
Due to be dissolved on 2015-12-17 during the appointment or period of control
Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ dissolved
IIF 7 - Director → ME
2008-04-09 ~ dissolved
IIF 16 - Secretary → ME
9
39a Pine Road, Winton, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2008-04-17
IIF 1 - Director → ME
10
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE