1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Due to be dissolved on 2023-04-04 during the appointment or period of control
C/o Libertas 3 Chandles House. Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-04 ~ 2024-04-10
IIF 25 - Director → ME
Person with significant control
2023-05-04 ~ 2024-04-29
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
3
25 Freemans Acre, Hatfield, England
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of control
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2020-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-28 ~ 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
5
DIRECT DISCOUNTED APPLIANCES LTD - 2023-12-07
Unit 1 5 Warrenwood Industrial Estate, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-26 ~ 2026-03-17
IIF 20 - Director → ME
2026-03-17 ~ now
IIF 49 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2024-07-26 ~ 2026-03-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
AL WHOLESALE SOLUTIONS LTD
- now 12603791AL WHOLESALE APPLIANCES LTD
- 2020-06-25
12603791 70 Bounces Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-10-12
IIF 43 - Director → ME
Person with significant control
2020-05-15 ~ 2021-10-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
AMG PROPERTY CARE SERVICES LIMITED
- now 07795115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-24 during the appointment or period of control
Dissolved on 2015-07-17 during the appointment or period of control
F.A.N.S CLEANING COMPANY LIMITED
- 2011-12-07
07795115 C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 40 - Director → ME
8
5 Pembroke Buildings, Scrubs Lane, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2026-03-27
IIF 19 - Director → ME
Person with significant control
2025-03-05 ~ 2026-03-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Unit 18b Mimram Road Industrial Estate, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
BLOCK MAINTENANCE SOLUTIONS LTD
09149374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of control
C/o Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 46 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-14 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
DOMESTIC APPLIANCES REPAIRS LTD
- 2015-05-11
09035614 Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 48 - Director → ME
12
DISCOUNT HOME APPLIANCES (HATFIELD) LTD
10610886 17 East Gate, Harlow, England
Dissolved Corporate (4 parents)
Officer
2017-03-29 ~ 2017-04-25
IIF 33 - Director → ME
Person with significant control
2017-02-28 ~ 2018-03-01
IIF 13 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2020-10-23 during the appointment or period of control
Liberatas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ 2017-03-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Rear Of 81 Stoke Newington Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ 2015-03-11
IIF 44 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Due to be dissolved on 2020-10-07 during the appointment or period of control
C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-03-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
HATFIELD DOMESTIC APPLIANCES LTD
09466415 36 Town Centre, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 36 - Director → ME
17
HERTS JEWELLERY WORKSHOP LTD
- now 13683343HERTS APPLIANCE REPAIRS LTD
- 2024-07-23
13683343 4385, 13683343 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2024-08-11
IIF 17 - Director → ME
Person with significant control
2021-10-15 ~ 2024-08-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
HERTS PROPERTY MAINTENANCE SOLUTIONS LTD
09155453 28 Town Centre, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 34 - Director → ME
2014-07-31 ~ 2014-08-30
IIF 45 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Due to be dissolved on 2022-11-22 during the appointment or period of control
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2014-08-30
IIF 38 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-08 during the appointment or period of control
Due to be dissolved on 2016-09-13 during the appointment or period of control
Libertas Assocoates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 47 - Director → ME
22
TLC FOOD & DRINK LTD
- 2017-03-29
09722923 Rear Of 81 Stoke Newington Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2017-12-11
IIF 35 - Director → ME
23
1 Thomas Layton Way, Underwood House, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2026-03-27
IIF 18 - Director → ME
Person with significant control
2025-03-05 ~ 2026-03-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-23 during the appointment or period of control
C/o 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2025-03-25 ~ 2025-11-11
IIF 50 - Director → ME
2023-07-12 ~ 2025-03-24
IIF 21 - Director → ME
2025-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2023-07-12 ~ 2025-03-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2025-03-25 ~ 2025-11-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2025-03-03
IIF 24 - Director → ME
Person with significant control
2021-10-22 ~ 2025-03-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
WORLDWIDE LOGISTICS TRADING LIMITED
11962186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Due to be dissolved on 2023-03-05 during the appointment or period of control
C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-25 ~ 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