1
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (24 parents)
Officer
2019-04-30 ~ 2021-05-09
IIF 8 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2012-11-09 ~ 2018-04-20
IIF 3 - Director → ME
2023-02-15 ~ now
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 12 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2025-01-16 during the appointment or period of control
Administration ended on 2025-12-24 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-20 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2018-04-20 ~ now
IIF 2 - Director → ME
6
Insolvency (Case 2) In administration
Administration started on 2025-01-16 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-09-28 during the appointment or period of control
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (62 parents)
Officer
2011-02-08 ~ now
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2025-01-16 during the appointment or period of control
Administration ended on 2026-01-20 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2021-12-06 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2025-01-16 during the appointment or period of control
Administration ended on 2026-01-20 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2021-07-02 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 13 - Director → ME
2012-11-09 ~ 2018-04-20
IIF 4 - Director → ME
10
PIZZA HUT SERVICES LIMITED - 2008-01-29
DORAM LIMITED - 1996-10-09
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2011-02-08 ~ 2012-12-06
IIF 10 - Director → ME
11
D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-02-08 ~ 2012-12-06
IIF 9 - Director → ME
12
Maxwells Chartered Accountants, 4-5, King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-10 ~ 2025-11-17
IIF 5 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE