1
Yew Trees, Crowell Hill, Chinnor, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-04-10
IIF 11 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-06 during the appointment or period of control
Commencement of winding up on 2006-10-11 during the appointment or period of control
Conclusion of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-06-16 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2004-02-10 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2004-05-05 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2004-10-08 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2004-11-15 during the appointment or period of control
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 2005-06-21 during the appointment or period of control
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-07-03 ~ dissolved
IIF 16 - Director → ME
3
DELI TRADING LIMITED - now
ANOO NOMINEE SECRETARIES LIMITED - 2009-04-27
WESTBRIDGE HOLDINGS LIMITED
- 2008-03-03
06460982 16a Main Ridge West, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-31 ~ 2008-02-21
IIF 21 - Director → ME
4
24 High Street, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2023-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
DYNAMIC ENGINEERING (NE) LIMITED
16348075 15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
EASTGATE PROPERTIES (UK) LIMITED
06884957 International House, Lealand Way, Boston, Lincolnshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ 2009-07-09
IIF 26 - Director → ME
7
EDEN CORPORATE FINANCE LIMITED - now
CONDUIT PROPERTIES LIMITED
- 2008-10-08
06038327 1 Charterhouse Mews, London
Active Corporate (12 parents)
Officer
2006-12-29 ~ 2008-09-30
IIF 22 - Director → ME
8
HARRISS DEVELOPMENT LIMITED
- now 02191716Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-08-17 during the appointment or period of control
Commencement of winding up on 1993-10-27 during the appointment or period of control
Eastfields, Mavis Enderby, Spilsby, Lincs
Dissolved Corporate (3 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 25 - Director → ME
9
24 High Street, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2023-04-29 ~ dissolved
IIF 13 - Director → ME
2019-07-10 ~ 2019-08-06
IIF 15 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
24 24 High Street, Saffron Walden, Essex, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2007-05-22 during the appointment or period of control
Administration ended on 2008-05-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-05-20 during the appointment or period of control
Petition date on 2008-05-20 during the appointment or period of control
Conclusion of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
C/o Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ dissolved
IIF 20 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-22 during the appointment or period of control
Commencement of winding up on 2006-05-31 during the appointment or period of control
Conclusion of winding up on 2010-08-17 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of control
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ dissolved
IIF 17 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-11-27
Commencement of winding up on 2004-01-26
Conclusion of winding up on 2005-04-04
79 Wyberton West Road, Boston, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-07-10
IIF 19 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-09 during the appointment or period of control
Commencement of winding up on 2007-03-21 during the appointment or period of control
Conclusion of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of control
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2003-02-14 ~ dissolved
IIF 18 - Director → ME
15
1 BROOK WAY LIMITED
- 2024-06-20
15629011 Roxholme Grange, Westcliffe, Sleaford, Lincolnshire, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Roxholme Grange Westcliffe, Ruskington, Sleaford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
2 Fairlawns 2 Park Road West, Sutton On Sea, Mablethorpe, Lincolnshire
Active Corporate (6 parents)
Officer
2003-04-23 ~ 2009-05-01
IIF 23 - Director → ME
18
2 Fairlawns 2 Park Road West, Sutton On Sea, Mablethorpe, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2009-05-01
IIF 24 - Director → ME