1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of control
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
2
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 9 - Director → ME
3
FAIRFIELD-MABEY LIMITED
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents)
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
4
HARE HATCH HOLDINGS LIMITED
- now 02134593Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-13 during the appointment or period of control
Dissolved on 2019-05-18 during the appointment or period of control
MABEY SECURITIES LIMITED - 2007-09-27
LYNN REGIS HOLDINGS LIMITED - 1988-12-19
CONTROLCOOL LIMITED - 1988-04-14
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2008-12-08 ~ dissolved
IIF 18 - Secretary → ME
5
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-05-19 ~ dissolved
IIF 19 - Secretary → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
7
PENSPRING LIMITED - 2001-11-07
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
8
MABEY BRIDGING (AMERICAS) LIMITED
- now 01962032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
STAKEARCH LIMITED - 1986-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-05-23 ~ 2019-04-12
IIF 15 - Director → ME
2021-07-01 ~ dissolved
IIF 12 - Director → ME
1999-05-12 ~ 2019-04-12
IIF 17 - Secretary → ME
9
MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
IMEX CONSTRUCTION LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2012-02-20 ~ 2019-04-12
IIF 16 - Director → ME
2021-07-01 ~ now
IIF 6 - Director → ME
10
MABEY INVESTMENTS LIMITED
- now 00542784Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2026-01-08 during the appointment or period of control
L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-20 ~ 2019-04-12
IIF 11 - Director → ME
2021-07-01 ~ dissolved
IIF 2 - Director → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2026-01-08 during the appointment or period of control
BEACHLEY PROPERTY LIMITED - 2012-07-12
BEACHLEY MACHINERY LIMITED - 1986-12-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 3 - Director → ME
13
Eversley The Ridgeway, Boars Hill, Oxford, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
SEVERN CROSSING DEVELOPMENTS LTD
- now 05747417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of control
FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2021-07-01 ~ dissolved
IIF 13 - Director → ME