1
BSCL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-26
BATHROOMS DIRECT PLC - 2002-07-09
POWER GROUP PLC - 1998-05-21
INVESTORS IN MANAGEMENT PLC - 1989-11-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (31 parents, 5 offsprings)
Officer
2006-04-28 ~ 2008-03-20
IIF 6 - Director → ME
2
FAIRPRIZE LIMITED - 2000-03-08
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-04-28 ~ 2008-03-20
IIF 5 - Director → ME
3
FARMBRIDGE DEVELOPMENTS & CONSTRUCTION 583 LIMITED
- 2016-04-18
06705653 05277000 21 Hillersdon Avenue, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2008-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2018-09-30
IIF 16 - Director → ME
5
ELSTAT INTERNATIONAL HOLDINGS LIMITED
06591312 Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2011-09-01 ~ 2018-06-30
IIF 8 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-09-01 ~ 2018-07-30
IIF 7 - Director → ME
7
Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2018-06-30
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
Sterling Road Centurian Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2004-11-26 ~ dissolved
IIF 15 - Director → ME
9
HAWTHORN MEWS RESIDENTS COMPANY LIMITED
02862839 Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, England
Active Corporate (31 parents)
Officer
2021-11-09 ~ 2024-09-06
IIF 17 - Director → ME
10
The Wolseley Center, Harrison Way, Leamington Spa
Dissolved Corporate (9 parents)
Officer
2006-04-19 ~ 2007-03-30
IIF 2 - Director → ME
11
Unit 4 Warmair House, Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 14 - Director → ME
12
Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2015-01-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
LINKS VIEW (N2 OPD) RTM COMPANY LIMITED
06930710 Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, United Kingdom
Active Corporate (12 parents)
Officer
2020-06-03 ~ 2024-09-06
IIF 18 - Director → ME
14
The Wolseley Center, Harrison Way, Leamington Spa
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2007-03-30
IIF 3 - Director → ME
15
NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-03-31 ~ 2007-03-30
IIF 4 - Director → ME
16
Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2018-06-30
IIF 11 - Director → ME
17
Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2018-06-30
IIF 9 - Director → ME
18
Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2018-06-30
IIF 10 - Director → ME