1
Insolvency (Case 1) In administration
Administration started on 2025-03-11 during the appointment or period of control
Administration ended on 2025-09-04 during the appointment or period of control
4 Beaconsfield Road, St. Albans
Dissolved Corporate (6 parents)
Officer
2022-01-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
ALEXIA CAPITAL MANAGEMENT LIMITED
09762338 60 Brackendale Road, Camberley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 28 - Has significant influence or control → OE
3
23 Stoatley Rise, Haslemere, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 7 - Director → ME
4
34 Westway, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 23 - Director → ME
5
18 Station Parade, Virginia Water, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 27 - Director → ME
6
23 Stoatley Rise, Haslemere, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 9 - Director → ME
7
34 Croydon Road, Caterham, England
Dissolved Corporate (4 parents)
Officer
2015-07-09 ~ 2017-06-03
IIF 25 - Director → ME
8
41 Palace View, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
9
DJ NEILAN (LETTINGS) LTD.
- now 05428034DJ NEILAN & PARTNERS LIMITED
- 2005-07-26
05428034 23 Stoatley Rise, Haslemere
Dissolved Corporate (5 parents)
Officer
2005-04-18 ~ dissolved
IIF 6 - Director → ME
10
FERRUM DESIGN & FABRICATION LTD
09864493 34 Westway, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 24 - Director → ME
11
HURTWOOD EQUESTRIAN CENTRE LIMITED
- now 08621831HURTWOOD PARK HOMES AND LEISURE LIMITED
- 2013-12-24
08621831 34 Westway, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 15 - Director → ME
12
23 Stoatley Rise, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 11 - Director → ME
13
34 Croydon Road, Caterham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-13 ~ 2017-08-22
IIF 14 - Director → ME
14
LIFE'S FINANCIAL DECISIONS LIMITED
04296382 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-06-07 ~ 2004-09-10
IIF 18 - Director → ME
15
MARIBEN LIMITED - now
GENETIX ESTATES LIMITED
- 2009-02-13
04272340 Flat 3 Castle House, 20 Bear Lane, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-06-05 ~ 2009-02-02
IIF 19 - Director → ME
16
60 Brackendale Road, Camberley, England
Receiver Action Corporate (7 parents, 9 offsprings)
Officer
2017-10-12 ~ 2025-03-28
IIF 20 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-06-02 ~ 2004-10-02
IIF 5 - Director → ME
18
34 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2018-03-20
IIF 26 - Director → ME
Person with significant control
2017-06-02 ~ 2018-03-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) In administration
Administration started on 2009-05-28
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2013-11-28
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2009-05-01
IIF 8 - Director → ME
20
SILVERSWORD DEVELOPMENTS LIMITED
04370283Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of control
Floor 8 Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (9 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 4 - Director → ME
21
78 Zermatt Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ 2022-06-13
IIF 13 - Director → ME
2022-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-25 ~ 2022-06-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
22
12 Westgate Grove, Canterbury, Kent, England
Active Corporate (6 parents)
Officer
2020-12-19 ~ now
IIF 3 - Director → ME
23
95 Toronto Road, Portsmouth, Hants
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ 2007-02-06
IIF 10 - Director → ME
24
WILLIAMS OF PETERSFIELD LTD
- now 04092430NEILAN WILLIAMS LTD
- 2014-10-02
04092430D J NEILAN LIMITED
- 2011-01-26
04092430 60 Brackendale Road, Camberley, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-07-07 ~ now
IIF 2 - Director → ME
25
WILLIAMS OF VIRGINIA WATER LIMITED
09829497 34 Westway, Caterham, England
Dissolved Corporate (5 parents)
Officer
2017-02-06 ~ dissolved
IIF 22 - Director → ME
26
23 Stoatley Rise, Haslemere, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME