1
1 & 2 Saxham Villas 10 High Street, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ 2022-11-01
IIF 11 - Director → ME
Person with significant control
2022-05-10 ~ 2022-11-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
8-10 High Street, Crowthorne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
42 High Street, Eton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ dissolved
IIF 25 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-08-17 during the appointment or period of control
14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ 2023-07-06
IIF 1 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
42 High Street, Eton, Windsor, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 24 - Director → ME
2017-04-12 ~ 2023-03-14
IIF 8 - Director → ME
Person with significant control
2017-04-12 ~ 2023-02-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2025-10-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2025-03-02 during the appointment or period of control
14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (6 parents)
Officer
2021-08-12 ~ 2023-07-06
IIF 4 - Director → ME
2018-10-14 ~ 2019-08-29
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
2018-10-14 ~ 2020-10-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
42 High Street, Eton, Windsor, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
42 High Street, Eton, Windsor, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of control
14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (5 parents)
Officer
2021-08-12 ~ 2023-07-06
IIF 5 - Director → ME
2018-10-14 ~ 2019-08-29
IIF 7 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2018-10-14 ~ 2022-11-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-18 during the appointment or period of control
Dissolved on 2018-01-05 during the appointment or period of control
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 26 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-18 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
Kingsland Business Revovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 27 - Director → ME