1
Insolvency (Case 1) In administration
Administration started on 2020-01-20 during the appointment or period of control
Administration ended on 2021-02-02 during the appointment or period of control
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2019-12-02 during the appointment or period of control
Administration ended on 2022-06-01 during the appointment or period of control
C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
Dissolved Corporate (11 parents)
Officer
2014-05-20 ~ dissolved
IIF 21 - Director → ME
3
7 Saracens Wharf, Fenny Stratford, Bletchley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ 2020-11-25
IIF 43 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
7 Leys Avenue, Letchworth Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 40 - Director → ME
5
7 Saracens Wharf, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2020-11-25
IIF 15 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
6
7 Saracens Wharf, Fenny Stratford Bletchley, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 10 - Secretary → ME
7
BIG FISH SEARCH & SELECTION LIMITED
04566657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-16
Dissolved on 2016-03-23
C/o, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2002-10-18 ~ 2005-09-09
IIF 34 - Director → ME
2002-10-18 ~ 2005-09-09
IIF 9 - Secretary → ME
8
BIR DIGESTERS INTERNATIONAL LIMITED
11731565 7 Saracens Wharf, Fenny Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2020-11-25
IIF 35 - Director → ME
9
1 Burton Bridge, Hay Wharf Road, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2014-04-07 ~ 2020-07-28
IIF 19 - Director → ME
10
Hobbs Barn, Wick End, Stagsden, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ 2010-10-13
IIF 6 - Secretary → ME
11
Bute Mills Mill Yard, Guildford Street, Luton
Dissolved Corporate (1 parent)
Officer
1997-10-31 ~ 1998-01-22
IIF 33 - Director → ME
12
EXTRADEEP LIMITED - 1997-09-15
Bute Mills Mill Yard, Guildford Street, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
1997-10-15 ~ 1998-01-26
IIF 24 - Director → ME
13
INTEGRITA SOLUTIONS LIMITED
- 2013-02-07
07879700 7 Leys Avenue, Letchworth Garden City, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 37 - Director → ME
14
BUTTERFIELD MORRIS BUSHELL LIMITED
02779042Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2015-06-03 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1997-03-19 ~ dissolved
IIF 25 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-28
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (21 parents)
Officer
(before 1991-07-12) ~ 1996-07-08
IIF 28 - Director → ME
(before 1991-07-12) ~ 1996-07-08
IIF 2 - Secretary → ME
16
37 Ironwood Avenue, Desborough, Kettering, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2019-07-13
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-26
IIF 48 - Has significant influence or control → OE
17
FRANCISCO 59 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-28
WALK OFF MATS LIMITED - 2012-06-19
WOM INTERNATIONAL LIMITED - 2008-06-23
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (28 parents)
Officer
1993-10-18 ~ 1996-04-10
IIF 29 - Director → ME
1993-10-18 ~ 1996-04-10
IIF 8 - Secretary → ME
18
Machins, Victoria Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 18 - Director → ME
19
24 Cranborne Avenue, Westcroft, Milton Keynes, England
Active Corporate (20 parents)
Officer
(before 1991-10-26) ~ 1996-07-24
IIF 23 - Director → ME
(before 1991-10-26) ~ 1996-07-24
IIF 1 - Secretary → ME
20
NEXUS BUSINESS SOLUTIONS GROUP LIMITED - now
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15
03671481ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
1999-12-21 ~ 2001-04-30
IIF 13 - Director → ME
21
37 Ironwood Avenue, Desborough, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-10 ~ 2026-03-16
IIF 12 - Director → ME
Person with significant control
2025-04-10 ~ 2026-03-16
IIF 50 - Has significant influence or control → OE
22
PAGEDAY CARRIERS AND FORWARDING LIMITED
- now 02093222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-11-26
TREEBERRY CONSTRUCTION LIMITED
- 1987-02-19
02093222 Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-12) ~ 1996-07-08
IIF 30 - Director → ME
(before 1991-07-12) ~ 1991-12-06
IIF 7 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-11-26
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-12) ~ 1991-12-06
IIF 3 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-20
Dissolved on 2010-07-23
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (3 parents)
Officer
1999-08-11 ~ 2001-07-27
IIF 22 - Director → ME
25
Bute Mills Millyard, Guildford Street, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2001-07-27 ~ dissolved
IIF 38 - Director → ME
26
THE REPUTATION MANAGERS LIMITED - now
BMB NEWMEDIA LIMITED - 2006-04-10
BMB NEWMEDIA LIMITED
- 2006-04-06
03444984BMB NEW MEDIA LIMITED
- 1997-10-20
03444984 Bute Mills Guildford Street, Mill Yard, Luton
Dissolved Corporate (1 parent)
Officer
1997-10-15 ~ 2000-11-30
IIF 32 - Director → ME
27
UNIVERSAL TOWEL COMPANY LIMITED
- now 01441242UNITED LUBRICANTS LIMITED - 1990-03-07
CARBUROL LIMITED - 1979-12-31
Oak View Mills Manchester Road, Greenfield, Oldham
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ 2002-08-13
IIF 31 - Director → ME
28
7 Leys Avenue, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ dissolved
IIF 39 - Director → ME
29
37 Ironwood Avenue, Desborough, Kettering, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-10 ~ 2019-07-13
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-26
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
30
Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ 2019-05-24
IIF 44 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
31
WATERSHIP DOWN INTERNATIONAL LIMITED
10163685 Helfenburg House, 169 Greenham Buiness Park, Newbury, Berkshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-05 ~ 2019-04-08
IIF 17 - Director → ME
32
WATERSHIP DOWN MANUFACTURING LIMITED
10512536 Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2016-12-06 ~ 2019-04-08
IIF 42 - Director → ME
33
Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
34
46 Syon Lane, Isleworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-01 ~ 2019-05-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Bridge Street, Burton-on-trent, Staffordshire
Active Corporate (5 parents)
Officer
2011-04-05 ~ 2020-07-28
IIF 16 - Director → ME
36
WOM INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-11-26
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ 1996-01-29
IIF 27 - Director → ME
(before 1992-01-31) ~ 1995-12-28
IIF 5 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-11-26
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ 1996-11-01
IIF 26 - Director → ME
1992-08-10 ~ 1995-12-28
IIF 4 - Secretary → ME