1
Unit 11/12 Hall Farm Sywell Aerodrome, Sywell, Northamptonshire, England
Active Corporate (10 parents)
Officer
2003-11-01 ~ 2012-09-19
IIF 25 - Director → ME
2
ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents)
Officer
2011-09-03 ~ 2013-06-07
IIF 15 - Director → ME
3
Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-02 ~ 2013-06-07
IIF 17 - Director → ME
4
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-09-03 ~ 2013-06-07
IIF 16 - Director → ME
5
B. & M. BARGAINS (W & R) LIMITED
- 1997-07-09
01357507FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
1997-06-18 ~ 1998-11-12
IIF 27 - Director → ME
6
Unit 3 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-06-05
IIF 4 - Director → ME
7
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2014-09-20
RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
PHILLIP CRANE LIMITED - 1988-06-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
1990-06-04 ~ 1990-05-07
IIF 35 - Director → ME
8
BRITANNIA LIVING GROUP LIMITED
- now 04569157Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
BRITANNIA LIVING LIMITED - 2003-02-24
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2010-01-29 ~ dissolved
IIF 31 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2025-11-07 during the appointment or period of control
2nd Floor 3 Lombard Street, London
In Administration Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 37 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2025-11-07 during the appointment or period of control
2nd Floor 3 Lombard Street, London
In Administration Corporate (6 parents)
Officer
2024-06-20 ~ now
IIF 36 - Director → ME
11
DRAYDON COTTAGES MANAGEMENT COMPANY LIMITED
- now 05073582BAYNEWOOD PROPERTY MANAGEMENT LIMITED
- 2004-04-02
05073582 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (37 parents)
Officer
2004-03-26 ~ 2006-03-29
IIF 5 - Director → ME
12
EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14
03244928 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
1996-10-14 ~ 1998-11-12
IIF 20 - Director → ME
13
GOL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-01-03
Insolvency (Case 1) In administration
Administration started on 2020-06-23
CCCOUTDOORS LIMITED - 2005-07-07
FERRARA MANAGEMENT LIMITED - 1998-07-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents, 8 offsprings)
Officer
2007-06-18 ~ 2007-07-18
IIF 30 - Director → ME
14
Ware Farm, Ottery St Mary, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1997-01-17 ~ 2005-02-03
IIF 28 - Director → ME
16
GWS INTERNATIONAL LTD
- 1997-10-23
03284213 Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-12-03 ~ 2005-02-03
IIF 19 - Director → ME
1996-12-03 ~ 1998-01-02
IIF 39 - Secretary → ME
17
GWS SHOPFITTING INSTALLATIONS LIMITED
- now 02840659ACORN SHOPFITTING AND JOINERY LIMITED - 1993-10-25
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-02-22 ~ 2005-02-03
IIF 18 - Director → ME
18
HARVEY JONES HOLDINGS LIMITED
- now 06134996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2025-07-24
DUNWILCO (1432) LIMITED - 2007-04-27
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-05-03 ~ 2008-06-30
IIF 26 - Director → ME
19
HENDRY BROWN CONSULTING LIMITED
09288550 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2011-11-30
Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-29 ~ 2006-12-20
IIF 13 - Director → ME
21
ITAB GWS LIMITED - now
GWS-MERTENS LIMITED - 1990-02-06
SQUAREFIN 162 LIMITED - 1987-11-16
City House, Swallowdale Lane, Hemel Hempstead
Dissolved Corporate (23 parents)
Officer
1997-01-17 ~ 2005-02-03
IIF 29 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-12
Date of completion or termination of CVA on 2016-07-08
TAPBOOK LIMITED - 2002-06-12
Eden House Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, England
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2007-02-28
IIF 22 - Director → ME
23
MOORHAYES COURT (TALATON) MANAGEMENT COMPANY LIMITED
02387900 5 Moorhayes Court, Talaton, Exeter, Devon, England
Active Corporate (15 parents)
Officer
~ 2000-04-06
IIF 38 - Director → ME
~ 2000-04-06
IIF 40 - Secretary → ME
24
4 Hollies Way, Thurnby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 24 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2012-05-16
EDGER 385 LIMITED - 2004-12-15
Smith Cooper, 47 New Walk, Leicester
Dissolved Corporate (18 parents)
Officer
2005-03-17 ~ 2005-07-12
IIF 14 - Director → ME
26
Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2005-03-17 ~ 2005-07-12
IIF 10 - Director → ME
27
EDGER 388 LIMITED - 2004-12-15
Midsummer Court, Midsummer Boulevard, Milton Keynes, England
Active Corporate (29 parents)
Officer
2005-03-17 ~ 2005-07-12
IIF 21 - Director → ME
28
QMATIC (UNITED KINGDOM) LIMITED - now
Midsummer Court, Midsummer Boulevard, Milton Keynes
Active Corporate (27 parents, 1 offspring)
Officer
2005-03-17 ~ 2005-07-12
IIF 11 - Director → ME
29
QUEUE MANAGEMENT SYSTEMS LIMITED
02953717 Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-03-17 ~ 2005-07-12
IIF 12 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2025-11-11 during the appointment or period of control
C/o Frp Advisory Trading Ltd, 110, Cannon Street, London
In Administration Corporate (6 parents, 3 offsprings)
Officer
2024-05-15 ~ now
IIF 3 - Director → ME
31
The Blackmore, Heydons Lane, Sidmouth, England
Active Corporate (11 parents)
Officer
2017-07-26 ~ 2019-03-31
IIF 8 - Director → ME
Person with significant control
2017-07-26 ~ 2017-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
SIDMOUTH RUGBY FOOTBALL CLUB LIMITED
07597631 The Blackmore Field, Heydons Lane, Sidmouth, Devon, England
Active Corporate (48 parents, 1 offspring)
Officer
2016-12-19 ~ 2019-03-31
IIF 7 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2014-06-06
Administration ended on 2015-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-05
Dissolved on 2016-07-25
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2012-09-01 ~ 2013-09-03
IIF 33 - Director → ME
34
WESTERN POWER PENSION TRUSTEE LIMITED - now
SWEB PENSION TRUSTEE LIMITED
- 1999-10-01
02813866LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (44 parents)
Officer
1993-09-01 ~ 1995-06-30
IIF 34 - Director → ME
35
Hardy & Company, Olympic House, 196 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 23 - Director → ME