1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-31
Dissolved on 2024-06-20
QUAYSHELFCO 604 LIMITED - 1997-04-18
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2001-03-08 ~ 2017-10-30
IIF 5 - Director → ME
Person with significant control
2016-04-23 ~ 2017-10-30
IIF 20 - Has significant influence or control → OE
2
Malvern College, College Road, Malvern, England
Dissolved Corporate (60 parents)
Officer
2005-03-07 ~ 2012-06-21
IIF 2 - Director → ME
3
BALDERTON BANBURY LIMITED
- now 05429527KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-06-23 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2020-11-19
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-22 ~ 2018-03-20
IIF 12 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRAFTONGATE (LEAMINGTON SPA) LIMITED
09679567 The Old Forge, High Street, Henley-in-arden, England
Dissolved Corporate (8 parents)
Officer
2015-07-09 ~ 2018-03-20
IIF 9 - Director → ME
6
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2018-03-20
IIF 10 - Director → ME
2017-01-31 ~ 2018-03-20
IIF 21 - Secretary → ME
7
The Old Forge, High Street, Henley-in-arden, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-08 ~ 2018-03-20
IIF 8 - Director → ME
8
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ dissolved
IIF 3 - Director → ME
9
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (7 parents, 4 offsprings)
Officer
2008-07-11 ~ 2018-03-20
IIF 1 - Director → ME
2008-07-21 ~ 2018-03-20
IIF 16 - Secretary → ME
Person with significant control
2017-02-16 ~ 2017-08-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
GRAFTONGATE INVESTMENTS LIMITED
05232567 The Old Forge, High Street, Henley-in-arden, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-15 ~ 2018-03-20
IIF 7 - Director → ME
2004-10-15 ~ 2018-03-20
IIF 15 - Secretary → ME
11
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-07-15 ~ 2018-03-20
IIF 14 - Director → ME
2011-07-15 ~ 2018-03-20
IIF 22 - Secretary → ME
12
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (6 parents, 9 offsprings)
Officer
2017-03-24 ~ 2018-03-20
IIF 11 - Director → ME
Person with significant control
2017-03-24 ~ 2019-03-23
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
13
ML2020 LTD - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-18
MOUNTUNE LIMITED - 2020-11-24
Insolvency (Case 1) In administration
Administration started on 2020-10-16
REVOLVE TECHNOLOGIES LIMITED - 2019-08-06
ROUSH TECHNOLOGIES LIMITED
- 2008-12-05
03854474 10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-02-15 ~ 2004-10-04
IIF 4 - Director → ME
14
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED
- 1998-01-01
02605125LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1997-08-01 ~ 2004-06-24
IIF 6 - Director → ME