1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2020-05-21 ~ 2021-02-03
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ 2021-02-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3a Chapel Lane, Milford, Godalming, England
Dissolved Corporate (9 parents)
Officer
2017-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 20 - Has significant influence or control → OE
3
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 26 - Director → ME
5
111 Milford Road, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 9 - Director → ME
6
GODALMING KITCHENS AND BATHROOMS LIMITED
- now 08732736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-02 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
WOOD AND CHIPS LIMITED
- 2016-10-26
08732736 Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2013-10-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
HURTMORE HEIGHTS MANAGEMENT COMPANY LTD
10292699 4 Hurtmore Heights Hurtmore Road, Hurtmore, Godalming, England
Active Corporate (4 parents)
Officer
2016-07-22 ~ 2020-11-25
IIF 10 - Director → ME
Person with significant control
2016-07-22 ~ 2020-11-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2015-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Catteshall Mill, Catteshall Road, Godalming, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-10 ~ 2017-10-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
HURTMORE PROPERTIES ( ORPINGTON ) LTD
10469671 227 Shepherds Bush Road, London, England
Receiver Action Corporate (7 parents, 1 offspring)
Officer
2016-11-08 ~ 2021-10-01
IIF 15 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-09
IIF 28 - Ownership of shares – 75% or more → OE
11
1 Catteshall Mill, Catteshall Road, Godalming, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-04 ~ 2017-12-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2025-12-03 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-09-10 ~ dissolved
IIF 1 - Director → ME
13
1 Catteshall Mill, Catteshall Road, Godalming, England
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-11 ~ 2018-05-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 11 - Director → ME
15
TIMBERWISE LIMITED
- 2010-10-21
06881906 1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 8 - Director → ME
16
PROSEED CONTRACTING LIMITED
- now 12356213PROSEED DEVELOPMENTS 24 LIMITED - 2020-03-03
227 Shepherds Bush Road, London, England
Active Corporate (7 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
17
PROSEED MAIDSTONE LIMITED - 2024-01-26
227 Shepherds Bush Road, London, England
Active Corporate (6 parents)
Person with significant control
2024-03-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
LEGO PROPERTIES LTD - 2012-08-01
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ 2022-11-17
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-16
IIF 19 - Has significant influence or control → OE
19
Greenwillow, Bucksgreen, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 3 - Director → ME
20
THE BUILDWISE CONSTRUCTION GROUP LTD
- now 05920501Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13 during the appointment or period of control
Dissolved on 2025-08-23 during the appointment or period of control
BUILDWISE CONSTRUCTION UK LIMITED
- 2009-04-27
05920501 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE