1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
YANKEE LIMITED - 1996-01-23
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-25 ~ dissolved
IIF 5 - Director → ME
2
SCOWN TWO LIMITED - 1996-06-03
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
2000-10-06 ~ 2017-01-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-19
IIF 20 - Has significant influence or control as a member of a firm → OE
3
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
4
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 17 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
TIMBMET HOLDINGS LIMITED
- 2016-04-09
06466786TERRYGLASS LIMITED
- 2010-05-27
06466786 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2008-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-13
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
6
L S DOORS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-12-28
LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
Insolvency (Case 1) In administration
Administration started on 2015-12-18
TIMBMET DOOR SOLUTIONS LIMITED
- 2013-02-15
04420684 4385, 04420684 - Companies House Default Address, Cardiff
Active Corporate (28 parents)
Officer
2002-04-19 ~ 2012-09-17
IIF 4 - Director → ME
7
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-13 ~ dissolved
IIF 9 - Director → ME
8
MFLP1 LIMITED - now
NATURAL WINDOWS LIMITED
- 2001-05-10
02154827WREN WINDOWS LIMITED - 1993-06-03
C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-08 ~ 2007-07-26
IIF 27 - Director → ME
9
COLESLAW 221 LIMITED - 1993-06-14
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (17 parents)
Officer
1996-06-25 ~ 2017-01-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-19
IIF 21 - Has significant influence or control as a member of a firm → OE
10
Kemp House Chawley Park, Cumnor Hill, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2008-02-14 ~ dissolved
IIF 10 - Director → ME
11
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
01156003 21 Richmond Road, Oxford
Active Corporate (32 parents)
Officer
2015-12-06 ~ 2019-06-01
IIF 7 - Director → ME
12
S. SILVERMAN & SON (IMPORTERS) LIMITED
00584040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (21 parents)
Officer
2002-04-30 ~ dissolved
IIF 12 - Director → ME
13
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2013-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
TIMBER DEVELOPMENT UK LIMITED - now
The Building Centre, 26 Store Street, London
Active Corporate (191 parents, 1 offspring)
Officer
1998-10-28 ~ 2001-03-12
IIF 28 - Director → ME
2003-05-29 ~ 2005-01-11
IIF 26 - Director → ME
15
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
00286895 26 Store Street, London, England
Active Corporate (54 parents)
Officer
2006-07-06 ~ 2016-09-12
IIF 8 - Director → ME
16
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
1997-04-01 ~ 2017-01-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-19
IIF 23 - Has significant influence or control as a member of a firm → OE
17
TIMBMET OXFORD LIMITED
- 2004-10-12
03009353TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
1997-04-01 ~ 2017-01-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-19
IIF 22 - Has significant influence or control as a member of a firm → OE
18
J BLAND &CO LIMITED - 2007-11-28
POSTGLADE LIMITED - 2001-10-19
Kemp House, Cumnor Hill, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2009-06-20 ~ dissolved
IIF 3 - Director → ME
19
TOCC 2013 LTD - now
THE OXFORD CHARCOAL COMPANY LTD
- 2021-12-30
08560882 Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
Active Corporate (4 parents)
Officer
2013-06-07 ~ 2018-10-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
VINCENT MURPHY AND COMPANY LIMITED
- now 03810570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control
SILVERMAN HOLDINGS LIMITED
- 2003-08-19
03810570 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-30 ~ dissolved
IIF 11 - Director → ME
21
PEARTOP LIMITED - 1990-07-02
Kemp House, Cumnor Hill, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2009-06-25 ~ dissolved
IIF 2 - Director → ME