1
Sherwood House, Blackhill Road Holton Heath, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 5 - Director → ME
2007-12-06 ~ dissolved
IIF 53 - Secretary → ME
2
CAMBERVALE (CANFORD CLIFFS) LIMITED
08589512 25 Haven Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-11-16 ~ 2013-06-26
IIF 19 - Director → ME
2013-06-26 ~ dissolved
IIF 14 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-26 ~ 2023-01-26
IIF 3 - Director → ME
2018-01-26 ~ 2018-06-01
IIF 37 - Director → ME
2018-06-01 ~ 2018-06-01
IIF 2 - Director → ME
Person with significant control
2018-01-26 ~ 2022-12-12
IIF 34 - Ownership of shares – 75% or more → OE
6
Sherwood House, Blackhill Road Holton Heath, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ dissolved
IIF 12 - Director → ME
2007-12-03 ~ dissolved
IIF 54 - Secretary → ME
7
Willow Accounting Sherwood House, Blackhill Road, Holton Heath, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 4 - Director → ME
2009-03-30 ~ dissolved
IIF 56 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2018-04-06 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ 2012-02-20
IIF 11 - Director → ME
IIF 17 - Director → ME
2009-09-17 ~ dissolved
IIF 55 - Secretary → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Sherwood House, Blackhill Road Holton Heath, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ dissolved
IIF 6 - Director → ME
2007-12-03 ~ dissolved
IIF 52 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ dissolved
IIF 10 - Director → ME
2007-12-03 ~ dissolved
IIF 51 - Secretary → ME
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2016-01-08 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-22 ~ 2011-05-19
IIF 15 - Director → ME
2013-06-26 ~ dissolved
IIF 16 - Director → ME
2009-10-22 ~ 2012-05-14
IIF 26 - Director → ME
14
167 Turners Hill, Cheshunt, Herts
Active Corporate (6 parents)
Officer
1996-01-01 ~ now
IIF 35 - Director → ME
15
PREMWING ENGINEERING LIMITED - 1992-12-22
167 Turners Hill, Cheshunt, Herts
Active Corporate (11 parents, 1 offspring)
Officer
1995-09-01 ~ now
IIF 36 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Dissolved on 2018-10-12 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ 2015-03-02
IIF 21 - Director → ME
2015-03-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Forest View, Cannon Hill Road, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ 2023-01-26
IIF 7 - Director → ME
2016-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-07 ~ 2022-12-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Forest View, Cannon Hill Road, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
Forest View, Cannon Hill Road, Wimborne, England
Active Corporate (2 parents)
Officer
2018-11-09 ~ 2020-02-01
IIF 1 - Director → ME
2020-02-15 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-09 ~ 2020-02-14
IIF 32 - Ownership of shares – 75% or more → OE
2020-02-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
21
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
Coehesion Farrs Hous, Cowgrove Road, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
23
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ 2023-01-26
IIF 13 - Director → ME
2016-06-17 ~ 2018-11-01
IIF 25 - Director → ME
Person with significant control
2018-11-01 ~ 2022-12-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2016-06-18 ~ 2018-11-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
25
STREBOR FIRE PROTECTION (INTERNATIONAL) LIMITED - now
Forest View, Cannon Hill Road, Wimborne, England
Active Corporate (5 parents)
Officer
2009-07-08 ~ 2009-07-09
IIF 42 - Director → ME
26
25 Haven Road, Poole
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 8 - Director → ME
27
12 - 14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 20 - Director → ME