1
35 Rectory Close, Bracknell, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ 2025-10-02
IIF 14 - Director → ME
2024-12-20 ~ 2025-10-01
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ 2025-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-27 during the appointment or period of control
Commencement of winding up on 2025-08-20 during the appointment or period of control
BENTLEY HOMES (SOUTH WEST) LIMITED
- 2013-04-26
08465859 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2013-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Moor Farm Barns, Black Lane, Doddington, England
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Westbrook House 2a Gainsborough Road, Winthorpe, Newark, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2013-09-05
IIF 16 - Director → ME
5
25 High Street, Bassingham, Lincoln, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Moor Farm Barns, Doddington, Lincoln, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-20 ~ now
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
7
ELYSIAN FUELS 30 LLP
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-02 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Conclusion of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (65 parents)
Officer
2013-09-24 ~ dissolved
IIF 17 - LLP Member → ME
8
22 Dale Street, Todmorden, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2026-04-17
IIF 12 - Director → ME
Person with significant control
2024-12-20 ~ 2026-04-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Moor Farm Barns, Doddington, Lincoln, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE