1
CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD
09248080 Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2014-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2
Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
156 Russell Drive, Wollaton, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-26 ~ 2023-08-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
HIGH FIRS INVESTMENT COMPANY LTD
07672549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09
Dissolved on 2023-08-17
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05
Dissolved on 2022-10-19
Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (3 parents)
Officer
2012-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Due to be dissolved on 2026-05-04
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Declaration of solvency sworn on 2023-12-21
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2012-06-26 ~ 2023-12-19
IIF 6 - Director → ME
10
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09
Dissolved on 2022-01-26
BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE