1
VERSILIA SERVICES (UK) LIMITED
- 2025-12-10
10104282 1 Rushmills, Northampton, England
Active Corporate (8 parents)
Officer
2016-04-05 ~ 2026-01-09
IIF 4 - Director → ME
2
BRIAN DONALDSON DISTRIBUTION LIMITED
SC070250 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2006-10-12 ~ 2008-11-28
IIF 6 - Director → ME
2006-10-12 ~ 2008-11-28
IIF 18 - Secretary → ME
3
BRIAN DONALDSON MANUFACTURING LIMITED
SC075696 Bdo Llp, 4 Atlantic Quay, 70 York Street Glasgow, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2008-11-28
IIF 5 - Director → ME
2006-10-12 ~ 2008-11-28
IIF 20 - Secretary → ME
4
C/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent
Active Corporate (14 parents)
Officer
2006-01-03 ~ 2008-11-28
IIF 11 - Director → ME
2006-01-03 ~ 2006-01-03
IIF 24 - Secretary → ME
5
Cedar House 750 Parkland Square, Capability Green, Luton
Dissolved Corporate (18 parents)
Officer
2010-02-24 ~ 2011-03-28
IIF 16 - Director → ME
2010-02-24 ~ 2011-03-28
IIF 17 - Secretary → ME
6
GEMILLIVILLAS UK LIMITED
- 2015-12-02
09847114 1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2015-10-28 ~ now
IIF 9 - Director → ME
7
MIKE WALKER DISTRIBUTION LIMITED
- now 02587762VELOCITY 132 LIMITED - 1991-06-11
Jenna House, North Crawley Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-01-03 ~ 2008-11-28
IIF 13 - Director → ME
2006-01-03 ~ 2008-11-28
IIF 25 - Secretary → ME
8
BART 172 LIMITED - 1999-09-14
Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2008-11-28
IIF 12 - Director → ME
2006-01-03 ~ 2008-11-28
IIF 22 - Secretary → ME
9
THE KITCHEN REPUBLIC LIMITED
- now 04656375EMBEEN LIMITED - 2003-02-25
Jenna House, North Crawley Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2008-11-28
IIF 7 - Director → ME
2006-01-03 ~ 2008-11-28
IIF 21 - Secretary → ME
10
VERSILIA GROUP HOLDINGS LIMITED
09844164 1 1 Rushmills, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-10-27 ~ 2026-01-09
IIF 3 - Director → ME
2015-10-27 ~ 2026-01-09
IIF 28 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-04
Commencement of winding up on 2026-02-09
C/o Interpath Ltd, 10 Fleet Place, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2016-04-06 ~ now
IIF 2 - Director → ME
2016-04-06 ~ now
IIF 27 - Secretary → ME
12
WATERLINE GROUP LIMITED - 2005-07-01
WOBURN HOLDINGS LIMITED - 2005-06-24
C/o Crown Products (kent) Limited, Eddington Lane, Herne Bay, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-01-03 ~ 2008-11-28
IIF 14 - Director → ME
2006-01-03 ~ 2008-11-28
IIF 26 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2025-10-09
JENNA GROUP LIMITED(THE) - 1991-05-24
HOLLOWAY FURNITURE COMPANY LIMITED - 1986-07-14
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (26 parents, 1 offspring)
Officer
2006-01-03 ~ 2008-11-28
IIF 15 - Director → ME
2006-01-03 ~ 2008-11-28
IIF 23 - Secretary → ME
14
16 Thornton Close, Crick, Northampton, England
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 8 - Director → ME
2007-07-13 ~ dissolved
IIF 19 - Secretary → ME
15
ZING MEDICAL EDUCATION LIMITED
- now 11970769PIETRASANTA 13151719 LIMITED
- 2020-11-05
11970769 46 Foxgrove Avenue, Northampton, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE