1
ADDSTOW BASEMENT CONSTRUCTION LIMITED
08823944Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-06
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2018-11-13
Dissolved on 2019-02-28
8 Sherman Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2015-01-06
IIF 21 - Director → ME
2015-03-19 ~ 2016-01-11
IIF 5 - Secretary → ME
2
11 Lulworth Avenue, Poole, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
EAST LONDON SMALL BUSINESS CENTRE LIMITED
01400613 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (65 parents, 3 offsprings)
Officer
2004-12-22 ~ 2007-03-07
IIF 14 - Director → ME
4
EAST LONDON SMALL BUSINESS CHARITY LIMITED
02837557 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (53 parents)
Officer
2004-12-22 ~ 2007-03-07
IIF 13 - Director → ME
5
C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ 2015-01-18
IIF 20 - Director → ME
6
Keepers Cottage, Hackwood Park, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2004-06-03
IIF 3 - Secretary → ME
7
HACKWOOD HOMES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-03-04
Office D, Beresford House, Town Quay, Southampton
In Administration Corporate (15 parents, 1 offspring)
Officer
2002-10-24 ~ 2004-06-03
IIF 2 - Secretary → ME
8
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-27 ~ now
IIF 10 - Director → ME
9
HOME FARM (HACKWOOD PARK) MANAGEMENT LIMITED
04633532 Malt House, Hackwood Park, Basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2003-01-10 ~ 2004-02-05
IIF 7 - Director → ME
2003-01-10 ~ 2004-02-05
IIF 4 - Secretary → ME
10
HORNSEY MANAGEMENT SERVICES LIMITED
- now 04570637LAKEPRIDE HOMES LIMITED
- 2003-04-01
04570637 923 Finchley Road, London
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-11 ~ 2025-08-20
IIF 12 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-04 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control
ADDSTOW GROUP LIMITED
- 2016-04-09
09123365 The Old Vicarage Church Road, Turners Hall, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ 2017-02-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
GAP DEVELOPMENT LIMITED
- 2003-06-03
04679284 Keepers Cottage, Hackwood Park, Basingstoke
Dissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2004-03-31
IIF 8 - Director → ME
2003-02-26 ~ 2004-06-03
IIF 1 - Secretary → ME
14
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
MUEHLHAN WIND SERVICE UK LIMITED - now
FORCE 4 WIND LIMITED
- 2023-10-19
11993204 Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-13 ~ 2023-05-18
IIF 6 - Director → ME
Person with significant control
2019-05-13 ~ 2021-03-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
SANDOWN LEGACY INVESTMENTS LIMITED
16581522 11 Lulworth Avenue, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE PARKS (ILFORD) MANAGEMENT COMPANY LIMITED
04821101 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (22 parents)
Officer
2008-01-08 ~ 2018-08-16
IIF 15 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2023-02-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-02-24 during the appointment or period of control
Administration ended on 2025-03-05 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-03-05 during the appointment or period of control
C/o Mj Advisory Suite 2 The Brentano Suite, Solar House 915 High Road, London
Liquidation Corporate (8 parents)
Officer
2014-09-09 ~ now
IIF 17 - Director → ME