1
Glenside, Paddock Farm Lane, Banbury, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
Glenside, Paddock Farm Lane, Banbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
ANFIELD PROPERTY DEVELOPMENTS LIMITED
06101941 1st Floor Unit Opal Court Opal Drive, East Lake Park Fox Milne, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ 2008-03-14
IIF 14 - Director → ME
4
CARRICK ACCOUNTANCY SERVICES LIMITED
05583771Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-16 during the appointment or period of control
Commencement of winding up on 2008-09-23 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-02-15
Dissolved on 2010-06-10
Foscote Manor, Foscot, Nr Buckingham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ 2008-10-02
IIF 1 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2019-10-31 ~ 2020-10-21
IIF 36 - Director → ME
6
ENCASE SCOTLAND LIMITED
- 2020-10-22
SC097160SIMPLEAF LIMITED - 1986-02-26
9 Hawbank Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (15 parents)
Officer
2020-01-21 ~ 2021-01-22
IIF 35 - Director → ME
7
Unit 10, Acre Estate, Wildmere Road, Banbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-03-26
IIF 30 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2018-03-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-03-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-05-04
IIF 28 - Director → ME
Person with significant control
2016-06-10 ~ 2018-03-15
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-15 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-01-22
Dissolved on 2010-06-04
1314 ESTATES LIMITED - 2006-05-31
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2008-10-02
IIF 4 - Director → ME
10
JULIE JOHNSTON & ASSOCIATES LTD.
05081657 20 Oulton Avenue, Belmont, Hereford
Dissolved Corporate (3 parents)
Officer
2004-03-23 ~ 2008-11-30
IIF 18 - Secretary → ME
11
1st Floor Unit 1a Opal Court Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2008-03-14
IIF 12 - Director → ME
12
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 40 - Director → ME
14
MANOR ESTATES PROPERTY COMPANY LIMITED
- now 05660723Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-04 during the appointment or period of control
Commencement of winding up on 2008-09-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-02-01
Dissolved on 2016-05-18
KNELLER PROPERTY COMPANY LIMITED - 2006-03-20
1st Floor Victory House, Quayside, Chatham Maritime
Dissolved Corporate (15 parents)
Officer
2007-11-20 ~ 2008-10-02
IIF 15 - Director → ME
15
MELTING POT MEDIA LIMITED
- now 05511481Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-24 during the appointment or period of control
Commencement of winding up on 2008-09-02 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-12-10
Due to be dissolved on 2016-03-18
1314 MEDIA LIMITED
- 2006-06-14
05511481 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2008-10-02
IIF 13 - Director → ME
16
Unit 10, Acre Estate, Wildmere Road, Banbury, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
17
Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
Active Corporate (11 parents)
Officer
1997-07-01 ~ 1998-10-08
IIF 8 - Director → ME
~ 1998-10-08
IIF 24 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-21
Dissolved on 2012-07-19
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2006-09-14
IIF 16 - Director → ME
2006-05-08 ~ 2006-09-14
IIF 20 - Secretary → ME
19
SILVER GROUP HOLDINGS LIMITED
- now 04369552 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ 2006-09-14
IIF 2 - Director → ME
2006-05-01 ~ 2006-09-14
IIF 19 - Secretary → ME
20
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2006-09-14
IIF 3 - Director → ME
2006-05-08 ~ 2006-09-14
IIF 17 - Secretary → ME
21
SP (REALISATIONS) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-23
STONES THE PRINTERS LIMITED
- 2012-11-29
00476399Insolvency (Case 1) In administration
Administration started on 2012-11-28
HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-08-15 ~ 2006-03-22
IIF 9 - Director → ME
2005-10-14 ~ 2006-03-22
IIF 22 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of control
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2017-02-25 ~ dissolved
IIF 38 - Director → ME
23
Unit 10 Acre Estate, Wildmere Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-03-26
IIF 32 - Director → ME
24
SWIFT FULFILMENT LTD - 2020-11-04
Rainsborough Barns Camp Farm, Charlton, Banbury, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 31 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2025-02-05 during the appointment or period of control
SWIFTCARE LOGISTICS LIMITED - 2005-09-29
DIRECT VEHICLE LEASING (OXFORD) LIMITED - 2004-04-01
SWIFT PARCELS LIMITED - 2002-11-26
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (10 parents)
Officer
2024-06-20 ~ now
IIF 37 - Director → ME
26
Ye Olde Hundred, 69 Church Way, North Shields, England
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-09
Commencement of winding up on 2008-12-03
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2008-10-02
IIF 11 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-28
Commencement of winding up on 2008-12-17
Conclusion of winding up on 2010-08-16
Dissolved on 2010-11-30
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2008-10-02
IIF 5 - Director → ME
29
THE STEP (MILTON KEYNES) LIMITED
- now 05024153RENT DIRECT LIMITED - 2004-11-12
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (23 parents)
Officer
2006-06-12 ~ 2008-10-02
IIF 10 - Director → ME
30
THE STEP PROPERTIES HOLDINGS PLC
- now 05168380Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-05
RAWFIN PLC - 2004-11-15
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2006-06-13 ~ 2008-10-02
IIF 6 - Director → ME
31
ULTRALIFE BATTERIES (UK) LTD.
- now 02927266SIDERAIL LIMITED - 1994-05-25
Accutronics Ltd, 20 Loomer Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (26 parents)
Officer
2002-07-01 ~ 2003-09-12
IIF 7 - Director → ME
1999-07-01 ~ 2003-09-12
IIF 21 - Secretary → ME
32
Insolvency (Case 1) In administration
Administration started on 2017-05-16 during the appointment or period of control
Administration ended on 2018-05-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of control
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
WOODLOCK HOLDINGS LIMITED
- now 01538919ENCASE HOLDINGS LIMITED
- 2020-10-22
01538919SINGLETOWN LIMITED - 1981-12-31
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-10-31 ~ 2021-01-22
IIF 34 - Director → ME
34
ENCASE NORTHERN LIMITED
- 2020-10-22
01001778KRAFT CONTAINERS LIMITED - 1989-07-20
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-21 ~ 2021-01-22
IIF 33 - Director → ME