1
ADVANCED ILLUMINATION MARKER (A.I.M) UK LTD
12110921 University House, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
2
AIR STRUCTURES INTERNATIONAL LIMITED
07186446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of control
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ dissolved
IIF 18 - Director → ME
3
ARC PROPERTY GROUP LIMITED
- now 01815688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-21 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
ARC RELOCATION LIMITED
- 1996-11-25
01815688 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (13 parents)
Officer
(before 1990-10-31) ~ dissolved
IIF 19 - Director → ME
1991-08-06 ~ 1995-11-16
IIF 65 - Secretary → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-13 during the appointment or period of control
ARCHIBOLD RECRUITMENT AND CONSULTANCY INTERNATIONALLIMITED
- 1998-04-28
02986833 First Floor Block A Loversall Court Clayfields, Tickhill Road, Balby, Doncaster
Dissolved Corporate (11 parents)
Officer
1995-01-16 ~ dissolved
IIF 12 - Director → ME
1995-01-16 ~ 2000-08-29
IIF 67 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2020-06-20 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-05-26 ~ dissolved
IIF 36 - Director → ME
6
University House, Oxford Street, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 33 - Director → ME
7
University House, Oxford Square, Newbury, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (8 parents, 15 offsprings)
Officer
2006-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
University House, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
University House Oxford Square, 5-7 Oxford Street, Newbury, Berkshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2016-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of control
HIGHERPRIME LIMITED
- 2000-11-15
04067013 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (7 parents)
Officer
2000-10-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-21 during the appointment or period of control
Due to be dissolved on 2025-10-03 during the appointment or period of control
BOOMERANG SOLUTIONS LIMITED
- 2014-11-06
06383811 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
University House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-20 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of control
First Floor Block A Loversall Court, Claydields Tickhill Road, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 17 - Director → ME
16
18 Saville Row, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-03-28 ~ 2020-06-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 51 - Ownership of shares – 75% or more → OE
17
HENCAN COUNTRY HOMES LIMITED
- now 03494141Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-19 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
HENCAN (ST GEORGES HILL) LIMITED - 1998-08-14
MATTSWELL LIMITED - 1998-07-29
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-05-22 ~ 2017-12-14
IIF 28 - Director → ME
2019-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-28 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of control
University House Oxford Square, Oxford Street, Newbury
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 15 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ dissolved
IIF 61 - Director → ME
20
University House, Oxford Square, Oxford Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 27 - Director → ME
21
4 Hillsden Court, Mill Lane, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2018-02-22 ~ 2018-10-23
IIF 23 - Director → ME
22
University House Oxford Street, Oxford Square, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-30
Due to be dissolved on 2025-01-22
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ 2019-09-06
IIF 35 - Director → ME
Person with significant control
2018-12-31 ~ 2019-09-06
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
LINEAR GUIDANCE ILLUMINATION LIMITED
08741314 University House Oxford Square, 5-7 Oxford Street, Newbury, England
Active Corporate (4 parents)
Officer
2016-06-22 ~ 2024-01-15
IIF 8 - Director → ME
Person with significant control
2018-12-31 ~ 2024-01-15
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2024-01-15 ~ 2024-01-15
IIF 47 - Ownership of shares – 75% or more → OE
2024-01-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
University House, Oxford Square, Oxford Street, Newbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 25 - Director → ME
26
1 Lockside Place, Mill Lane, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2018-02-22 ~ now
IIF 9 - Director → ME
27
Shilton Accounting Services, Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2014-06-10
IIF 56 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Dissolved on 2017-10-10 during the appointment or period of control
First Floor Block A Loversall Court Tickhill Road, Clayfields, Doncaster
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 22 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Dissolved on 2017-10-10 during the appointment or period of control
THE FALCON INN LIMITED
- 2014-04-28
08382909 First Floor Block A Loversall Court, Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 62 - Director → ME
30
NEW COMMERCIAL (SERVICES) LIMITED
08709066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (8 parents)
Officer
2013-09-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
NEW COMMERCIAL PROPERTIES LIMITED
08709069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of control
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 59 - Director → ME
32
Office No 11 Century House, Vickers Business Centre, Priestley Road, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Officer
2009-09-08 ~ 2020-02-28
IIF 16 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (6 parents)
Officer
2015-03-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
University House Oxford Square, 5-7 Oxford Street, Newbury, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 4 - Director → ME
35
PX-PARTNERSHIP PROPERTIES LIMITED
08548149 University House Oxford Square, 5-7 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
University House Oxford Square, 5-7 Oxford Street, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-06 ~ 2025-10-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-26 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of control
First Floor Block A Loversall Court, Clayfields Tickhill Road, Doncaster
Dissolved Corporate (6 parents)
Officer
2009-02-05 ~ dissolved
IIF 13 - Director → ME
38
49 Cheap Street, Newbury, England
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ 2018-07-25
IIF 20 - Director → ME
39
Scientific, Scientific House Scientific House, Turnpike Ind Estate, Turnpike Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ dissolved
IIF 14 - Director → ME
40
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-26 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 3 - Director → ME
41
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Due to be dissolved on 2025-10-15 during the appointment or period of control
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 2 - Director → ME
42
University House, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE