1
CALDWELL & DAVIES LIMITED
- now 02394433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-10-27
CORNFLEET LIMITED - 1989-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-03-21 ~ 2004-06-09
IIF 8 - Director → ME
2
FAIRFIELD REDEVELOPMENTS LIMITED
04459094 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (23 parents)
Officer
2002-06-12 ~ 2003-04-10
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-18 during the appointment or period of control
Dissolved on 2024-08-02 during the appointment or period of control
C/o Ideal Corporate Solutions Limited, Lancaster House, Chorley New Road, Bolton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-04-27
IIF 14 - Director → ME
2004-10-15 ~ 2005-04-19
IIF 13 - Secretary → ME
Person with significant control
2016-10-15 ~ 2016-10-15
IIF 21 - Has significant influence or control → OE
5
Gladman House, Alexandria Way, Congleton, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-07-04 ~ dissolved
IIF 19 - Director → ME
6
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-21 ~ 2022-04-27
IIF 17 - Director → ME
7
11 Nicholas Street, Burnley, Lancashire
Active Corporate (8 parents)
Officer
2008-09-24 ~ 2022-12-09
IIF 16 - Director → ME
2008-09-24 ~ 2022-12-09
IIF 1 - Secretary → ME
8
Barron Rowles Bass, Elvaco House180 High Street, Egham Surrey
Active Corporate (8 parents)
Officer
1992-12-01 ~ now
IIF 11 - Director → ME
9
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-17 ~ 2022-03-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-07
IIF 23 - Has significant influence or control → OE
10
NORHAM INVESTMENTS LIMITED
- now 01253476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-16
NORHAM DESIGN AND CONSTRUCTION LIMITED - 1983-01-17
LUXSTAR LIMITED - 1979-12-31
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-21 ~ 2004-06-09
IIF 6 - Director → ME
11
NORHAM MULTI LEISURE LIMITED
- now 01457032Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2007-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20
Dissolved on 2010-08-06
NORSTEAD LEISURE LIMITED - 1992-10-16
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-21 ~ 2004-06-09
IIF 4 - Director → ME
12
Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England
Active Corporate (13 parents)
Officer
2012-04-02 ~ 2018-04-03
IIF 20 - Director → ME
13
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 1995-03-09
IIF 10 - Director → ME
14
TOMORROWS LEISURE LIMITED
- now 01960179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-29
GAMEHOST LIMITED - 1985-12-24
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
1994-12-19 ~ 2004-06-09
IIF 5 - Director → ME
15
WIGGINS FAIRFIELD LIMITED
- now 02848423Insolvency (Case 1) In administration
Administration started on 2005-10-05
Administration ended on 2006-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-28
Dissolved on 2012-04-24
TYPEREADY TRADING LIMITED - 1993-10-28
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
1997-10-17 ~ 2004-06-09
IIF 9 - Director → ME
16
WIGGINS MANAGEMENT SERVICES LIMITED
- now 01944373Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2005-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-06
Dissolved on 2012-06-13
WIGGINS (URBAN RENEWAL) LIMITED
- 1989-09-25
01944373 Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2004-06-09
IIF 7 - Director → ME
17
WIGGINS PROPERTY DEVELOPMENTS LIMITED
- now 01917565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11
Dissolved on 2010-10-02
WIGGINS HOMES (SOUTH) LIMITED
- 2004-04-05
01917565WIGGINS HOMES GROUP PLC - 1986-07-07
WIGGINS HOME GROUP PLC - 1985-06-24
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-09-24 ~ 2004-06-09
IIF 2 - Director → ME
1992-03-23 ~ 1992-06-17
IIF 3 - Director → ME