1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-08 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (7 parents)
Officer
2005-04-08 ~ dissolved
IIF 9 - Secretary → ME
2
AMROAK CONSULTANCY LIMITED
- now 05987847 8 Langley Grove, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 8 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-14
Due to be dissolved on 2026-02-12
Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents)
Officer
2001-02-08 ~ 2021-02-09
IIF 12 - Secretary → ME
4
BUTCHER & EDMONDS LIMITED
- now 05028560BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15
200 Hercules Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ now
IIF 10 - Secretary → ME
5
8 Langley Grove, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-31 ~ dissolved
IIF 16 - Secretary → ME
6
CONSTRECO 2 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-20
Administration ended on 2011-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-06
Dissolved on 2015-07-22
OFFSITE MANUFACTURE LIMITED
- 2008-02-11
05732503 Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ 2007-12-10
IIF 14 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of control
PREMIERE HOME ENTERTAINMET LIMITED
- 2007-09-05
04415893 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ dissolved
IIF 2 - Secretary → ME
8
26 Acris Street, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2007-03-01
IIF 5 - Secretary → ME
9
DJ TALBOT & ASSOCIATES LIMITED
- now 04787588BLUESUNBEAM IT SERVICES LIMITED - 2003-06-09
5 Bramley Close, Olveston, Bristol
Active Corporate (5 parents)
Officer
2008-11-24 ~ 2019-08-01
IIF 17 - Secretary → ME
10
222 Central Markets, London
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ dissolved
IIF 11 - Secretary → ME
11
8 Langley Grove, Langley Grove, New Malden, England
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-03-31 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
12
KATCH RESIDENTIAL LIMITED
- now 06387843HOWARDS RESIDENTIALS LIMITED
- 2007-10-22
06387843 26 Browning Road, Ledbury, England
Active Corporate (5 parents)
Officer
2007-10-02 ~ 2009-01-01
IIF 13 - Secretary → ME
13
8 Langley Grove, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 6 - Secretary → ME
14
STREIF OSM LIMITED
- 2008-09-01
06402905 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
Active Corporate (11 parents)
Officer
2009-07-06 ~ 2010-10-12
IIF 4 - Secretary → ME
2007-10-18 ~ 2008-11-30
IIF 1 - Secretary → ME
15
8 Langley Grove, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2001-02-02 ~ dissolved
IIF 7 - Secretary → ME
16
14 London Central Markets, London
Active Corporate (7 parents)
Officer
2009-03-09 ~ now
IIF 3 - Secretary → ME