1
CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD
09248080 Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2014-10-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
2
14 Grosvenor Court Foregate Street, Chester, Cheshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-05-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
3
Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
HIGH FIRS INVESTMENT COMPANY LTD
07672549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-08-17
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2011-06-16 ~ 2022-12-01
IIF 6 - Director → ME
5
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2011-06-16 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-05-04
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (12 parents)
Officer
2015-03-19 ~ 2022-12-01
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Declaration of solvency sworn on 2023-12-21 during the appointment or period of control
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2011-06-27 ~ now
IIF 1 - Director → ME
8
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of control
BRACKEN WOOD INVESTMENT COMPANY LTD
- 2011-07-13
07672783 Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2011-06-16 ~ dissolved
IIF 7 - Director → ME