1
ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED - now
WINTER HILL FIFTY FOUR LIMITED
- 2008-11-12
05699752 Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-22,455 GBP2016-02-28
Officer
2008-09-01 ~ 2008-11-07
IIF 15 - Director → ME
2
Howbery Park, Wallingford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
AKX MANAGEMENT CONSULTANCY LTD - now
SOFT SALES LIMITED
- 2014-08-07
07109192BEST MAINTAIN LIMITED
- 2014-01-30
07109192BEST ELECTRICAL WHOLESALERS LIMITED
- 2012-01-16
07109192 Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
-28,384 GBP2022-12-31
Officer
2009-12-21 ~ 2014-08-06
IIF 2 - Director → ME
4
BEST ELECTRICAL EUROPE LIMITED
- now 08214777 Durkan Cahill Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (2 parents)
Equity (Company account)
62,471 GBP2017-12-31
Officer
2012-09-14 ~ dissolved
IIF 12 - Director → ME
5
WINTER HILL FIFTY LIMITED
- 2006-12-28
05572347 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2007-03-01
IIF 16 - Director → ME
2008-03-06 ~ dissolved
IIF 11 - Director → ME
6
WINTER HILL FORTY SIX LIMITED
- 2005-09-06
05465405 Brigham House, High Street, Biggleswade, Beds
Active Corporate (7 parents)
Equity (Company account)
112,057 GBP2025-05-31
Officer
2005-06-30 ~ 2006-06-13
IIF 29 - Secretary → ME
7
Unit 10 Leyden Road, Stevenage, Herts, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-12-21 ~ 2024-06-24
IIF 13 - Director → ME
8
BUSINESS RECOVERY FUNDING LIMITED
- now 10701531THE BUSINESS RECOVERY FUNDING LIMITED
- 2017-04-04
10701531 Fourth Floor, St James House, St. James's Row, Burnley, England
Active Corporate (5 parents)
Equity (Company account)
-15,255 GBP2021-12-31
Officer
2017-03-31 ~ 2022-03-10
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEVELOPMENT & OPPORTUNITY COMPANY LIMITED
11896997 Howbery Park, Wallingford, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
MONEY COLLECTION SERVICES LIMITED
- 2014-01-09
08355861 Elliot Johnson, Howbery Park, Wallingford, Oxfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
393 GBP2015-05-31
Officer
2013-01-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
EJ BUSINESS RECOVERY LIMITED
- 2018-10-29
08585865 4385, 08585865 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-69,212 GBP2019-12-31
Officer
2013-06-26 ~ 2022-03-07
IIF 5 - Director → ME
Person with significant control
2016-06-26 ~ 2022-02-28
IIF 37 - Ownership of shares – 75% or more → OE
12
HARRIS LE ROY LIMITED
- 2017-06-28
08417895 H R Wallingford Ltd Howbery Park, Wallingford, Oxfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Innovation Centre, Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
Hr Wallingford Ltd Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-07-22
IIF 23 - Director → ME
15
Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
JAMESONS INSOLVENCY & BUSINESS RECOVERY LLP
OC343182 Jamesons House, Compton Way, Witney, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-02-09 ~ 2013-04-01
IIF 27 - LLP Designated Member → ME
17
Fourth Floor St. James's House, St, James Row, Burnley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-228,515 GBP2024-03-29
Officer
2021-02-25 ~ 2022-06-16
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ 2022-03-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
29 Millington Road, Wallingford, Oxon, England
Active Corporate (3 parents)
Equity (Company account)
-31,654 GBP2022-01-31
Officer
2021-02-12 ~ 2023-05-25
IIF 7 - Director → ME
19
MILL PIPEWORK SOLUTIONS LIMITED
- now 11673809MILL PIPEWORK SOLUTONS LIMITED - 2018-12-18
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-202,047 GBP2020-11-30
Officer
2019-01-07 ~ 2022-03-02
IIF 22 - Director → ME
Person with significant control
2019-11-14 ~ 2022-03-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-10-27 ~ 2012-06-26
IIF 14 - Director → ME
21
OCULUS DESIGN & COMMUNICATIONS LIMITED
02699842 Suite G2 Montpeller House, Montpeller Drive, Cheltenham
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-265,465 GBP2017-06-30
Officer
2018-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 30 - Has significant influence or control → OE
22
SPENCER BROWN LIMITED - now
TAYLOR BROOK SERVICES LTD - 2012-07-12
THE SPENCER BROWN PARTNERSHIP LIMITED
- 2006-02-28
05142135 25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (8 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
-10,926 GBP2015-12-31
Officer
2004-06-01 ~ 2011-04-27
IIF 10 - Director → ME
23
14 Clayhill Close, Martins Heron, Bracknell, England
Active Corporate (2 parents)
Equity (Company account)
-111,610 GBP2024-05-31
Officer
2016-05-25 ~ 2020-12-14
IIF 21 - Director → ME
Person with significant control
2016-05-25 ~ 2020-12-14
IIF 38 - Has significant influence or control → OE
24
Ejbrs Limited Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 8 - Director → ME
25
BEST ELECTRICAL (UK) LIMITED
- 2014-04-14
08854017 Unit 9 The Io Centre Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 18 - Director → ME
26
4 Stables, Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE