1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-06 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-25 during the appointment or period of control
Woodside House 34, Styal Road, Gatley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-08 ~ dissolved
IIF 6 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-06 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-25 during the appointment or period of control
Woodside House 34, Styal Road, Gatley, Cheshire, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 5 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-06 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-25 during the appointment or period of control
Woodside House 34, Styal Road, Gatley, England
Dissolved Corporate (4 parents)
Officer
2020-05-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED
05050937 176 Washway Road, Sale, England
Active Corporate (23 parents)
Officer
2021-02-10 ~ now
IIF 16 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Due to be dissolved on 2024-10-23 during the appointment or period of control
C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 14 - Director → ME
6
FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
11109482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Due to be dissolved on 2024-10-23 during the appointment or period of control
C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2020-05-05 ~ dissolved
IIF 13 - Director → ME
7
Woodside House 34 Styal Road, Gatley, Cheadle, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
FITZWILLIAM CAPITAL PARTNERS MANAGEMENT LIMITED
11675187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-08 during the appointment or period of control
Due to be dissolved on 2024-10-29 during the appointment or period of control
17 Hanover Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Due to be dissolved on 2024-10-23 during the appointment or period of control
MCCONNELL CRESCENT (DONCASTER) MANAGEMENT COMPANY LIMITED - 2018-04-27
BEETEX LIMITED - 2018-01-11
C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-05 ~ dissolved
IIF 12 - Director → ME
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-06 ~ 2025-08-18
IIF 4 - Director → ME
11
8 Barnham Road, Greenford, England
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ 2020-05-18
IIF 10 - Director → ME
Person with significant control
2019-06-26 ~ 2020-05-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
34 Styal Road, Gatley, Cheadle, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-05 ~ 2022-01-03
IIF 1 - Director → ME
Person with significant control
2020-05-05 ~ 2022-01-03
IIF 24 - Ownership of shares – 75% or more → OE
13
PM RE VENTURES LIMITED
- 2024-02-28
14577362 34 Styal Road, Gatley, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2023-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-08 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Woodside House, Styal Road, Gatley, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
58 Halstead Grove, Gatley, Cheshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ 2009-10-02
IIF 18 - Director → ME
16
Woodside House 34, Styal Road, Gatley, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Woodside House 34, Styal Road, Gatley, Cheshire, England
Active Corporate (1 parent)
Officer
2019-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Woodside House, 34 Styal Road, Gatley, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507 Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
Active Corporate (31 parents)
Officer
2021-02-08 ~ 2023-07-27
IIF 15 - Director → ME
20
THE QUAYS (CASTLE MARINA) MANAGEMENT COMPANY LIMITED
05278019 Sgw & Co, Fairfields 39 Main Street, Bunny, Nottingham, England
Active Corporate (14 parents)
Officer
2021-06-11 ~ 2021-12-13
IIF 2 - Director → ME
21
77 High Street High Street, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2015-09-01 ~ 2016-01-05
IIF 21 - Director → ME