1
1 Rushmills, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
HAMILTON & CO PROPERTIES LIMITED
12355890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2019-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-09 ~ 2020-06-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
HAMILTON PROPERTIES GROUP LIMITED
12355902Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-26 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-07-26) ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
SPRINGFIELD HOUSE(BRISTOL)LIMITED
00831821 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (52 parents)
Officer
1999-07-19 ~ 2002-02-14
IIF 13 - Director → ME
7
WOODS ELECTRICAL ACCESSORIES LIMITED
- now 02168417MARQUE X CONTRACT LITES LIMITED
- 1992-07-10
02168417 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-05-29) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE