1
MIKE HAWTHORNE MOTORS LIMITED - 2020-11-20
Office 642 One Victoria Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2021-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
64 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-01 ~ 2020-07-27
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ 2020-07-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
3
ASPREY REGENERATION NORTHERN POWERHOUSE LIMITED
10920796 15 Langton Drive, Two Mile Ash, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ 2017-08-24
IIF 30 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-25
IIF 11 - Has significant influence or control → OE
4
AVANTI HOLDCO LIMITED - 2024-08-20
AVANTI 88 LIMITED - 2021-09-15
SJD ASSET MANAGEMENT LIMITED - 2021-09-09
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 24 - Director → ME
5
Unit 1 The Cam Centre, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
AVANTI SPECIALISED SERVICES EU LIMITED
16075510 54 Druid Street, London, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
1 Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ 2026-03-06
IIF 27 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
54 Druid Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 22 - Director → ME
9
Office 825 One Victoria Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
DRUID STREET CLASSICS LIMITED
- now 11162677BENNETT STREET DEVELOPMENTS LIMITED - 2020-07-29
54 Druid Street, London, England
Active Corporate (7 parents)
Officer
2025-04-10 ~ now
IIF 31 - Director → ME
11
Flat 64 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
54 Druid Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
FOREVERGOOD PROPERTY MANAGEMENT LIMITED
14394147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27 during the appointment or period of control
Due to be dissolved on 2025-08-27 during the appointment or period of control
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
54 Druid Street, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of control
Cornerstone Business Recovery, 136 Hertford Road, Enfield, London
Liquidation Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
P DIDDY BLACK EXCELLENCE LIMITED
16477623 Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-05-27 ~ 2026-01-13
IIF 25 - Director → ME
Person with significant control
2025-05-27 ~ 2026-01-06
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
17
PROPERTY INSIGHT - STANDARDISED SOLUTIONS LTD
15784283 54 Druid Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
64 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ 2021-09-10
IIF 14 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 3 - Has significant influence or control → OE