1
Burnt Wood Heath House Lane, Hedge End, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
12-14 Carlton Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2021-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2024-01-04 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
12-14 Carlton Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ dissolved
IIF 12 - Director → ME
6
18 Gull Lane, Bracknell, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 9 - Director → ME
7
12-14 Carlton Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ dissolved
IIF 13 - Director → ME
2005-07-04 ~ 2005-08-02
IIF 21 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (43 parents)
Officer
2019-12-01 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2021-02-01 ~ now
IIF 8 - Has significant influence or control → OE
11
12-14 Carlton Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Collett Close, Hedge End, Southampton, Hamsphire, England
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ 2022-04-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE