1
19 Market Hill, Rothwell, Kettering, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2022-10-21
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ 2022-10-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Flat B, 103 Battersea Rise, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-24 ~ dissolved
IIF 7 - Director → ME
3
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (7 parents)
Officer
2006-12-08 ~ 2022-10-24
IIF 1 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-24
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
44a Hambalt Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 21 - Director → ME
6
39 Highwoods Park, Old Langho, Lancashire
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-06-14 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
7
101 St. Marys Road, Market Harborough, Leics, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 18 - Director → ME
8
101 St. Marys Road, Market Harborough, Leics, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 19 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Dissolved on 2020-12-19 during the appointment or period of control
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-05-02 ~ 2022-09-05
IIF 3 - Director → ME
Person with significant control
2018-05-02 ~ 2022-09-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NOCTURNAL IN GREAT BOWDEN LIMITED
11545478 101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-31 ~ 2022-09-05
IIF 6 - Director → ME
12
101 St. Marys Road, Market Harborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-09 ~ dissolved
IIF 15 - Director → ME
13
NOCTURNAL IN MARKET HARBOROUGH LTD.
11346521Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04
Commencement of winding up on 2025-10-29
101 St. Marys Road, Market Harborough, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-05-04 ~ 2022-09-05
IIF 5 - Director → ME
14
NOCTURNAL IN THE EAST LANGTON LIMITED
11350754 101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-09 ~ 2022-09-05
IIF 4 - Director → ME
15
101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ 2022-09-05
IIF 2 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-23
Due to be dissolved on 2024-04-09
197 Kingston Road, Epsom, Surry
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2019-05-10
IIF 16 - Director → ME
17
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (5 parents)
Officer
2008-08-04 ~ 2020-11-17
IIF 11 - Director → ME
2008-08-04 ~ 2020-11-17
IIF 28 - Secretary → ME
18
ST JOHN'S HILL TRADING COMPANY LTD
07675274Insolvency (Case 1) In administration
Administration started on 2016-11-02 during the appointment or period of control
Administration ended on 2017-06-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-16 during the appointment or period of control
Due to be dissolved on 2019-02-13 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 13 - Director → ME
19
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolved
IIF 17 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2025-05-17
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ 2022-09-05
IIF 14 - Director → ME
21
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-29
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ 2014-03-05
IIF 12 - Director → ME