1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Due to be dissolved on 2026-03-22 during the appointment or period of control
C/o Insolvency One Albion Mills Business Centre, Albion Road, Bradford
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
99 Parkway Avenue 99 Parkway Avenue, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2018-01-31
IIF 14 - Director → ME
2017-09-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Roslyns The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
90 Alder Road, Failsworth, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02 during the appointment or period of control
C/o Insolvency One Albion Mills Business Centre, Albion Road, Bradford
Liquidation Corporate (2 parents)
Officer
2022-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
C/o Insolvency One Albion Mills Business Centre, Greengates, Bradford
Liquidation Corporate (3 parents)
Officer
2023-12-12 ~ 2024-01-04
IIF 18 - Director → ME
2024-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-12 ~ 2024-01-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2024-10-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Roslyns Suite C The Quadrant, 99 Parkway Avenue, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
6 Festival Building, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (2 parents)
Officer
2022-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2024-11-15 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
THE WINDMILL FAILSWORTH LIMITED
15488036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Roslyns Accountants, 99 Parkway Avenue, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Roslyns Accounting Co Ltd Quadrant, 99 Parkway Avenue, Sheffield, S Yorks
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE