1
2a Meadow Road, Sutton, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 12 - Director → ME
2
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-02 ~ 2022-10-11
IIF 17 - Director → ME
3
Spectrum, First Floor, 1600 Parkway, Spectrum, First Floor, 1600 Parkway, Fareham, England
Active Corporate (12 parents)
Officer
2020-10-01 ~ 2020-12-03
IIF 13 - Director → ME
4
29 Carlton Crescent, Southampton, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
29 Carlton Crescent, Southampton, England
Active Corporate (4 parents)
Person with significant control
2021-10-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ 2021-10-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
THE HIGHFIELD BUILDING COMPANY LIMITED
12668749 29 Carlton Crescent, Southampton, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-23 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
THE HIGHFIELD OIL GAS COMPANY LIMITED
- 2021-06-16
12668665 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
Begbies Traynor (central) Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (9 parents)
Officer
2009-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
Begbies Traynor (central) Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2020-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
124 124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2023-03-01
IIF 15 - Director → ME
Person with significant control
2023-01-20 ~ 2023-03-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE