1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2026-01-24
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2021-01-21 ~ 2024-03-19
IIF 5 - Director → ME
2019-03-01 ~ 2020-03-05
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ 2020-03-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Riverside, Wraysbury, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
HSB HOME IMPROVEMENTS & PLASTICS CENTRE LIMITED
- now 06515189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
HSB HOME IMPROVEMENTS LIMITED
- 2008-10-03
06515189 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
HSB PROPERTIES DEVELOPER LTD
- now 11798776HDB PROPERTIES DEVELOPER LTD
- 2019-02-01
11798776 21 Riverside, Wraysbury, Staines Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
NEEL & SIM PROPERTY DEVELOPMENT LTD
16646129 21 Riverside, Wraysbury, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Riverside, Wraysbury, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
21 Riverside, Wraysbury, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Acorn House,33-35 Churchfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Unit-42 Springvale Industrial Estate, Cwmbran, Wales
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 9 - Director → ME
10
UNIVERSAL ENTERTAINMENT AGENCY LTD.
10073639 Thomas House, Petersfield Avenue, Slough, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE