1
BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY
00509064Insolvency (Case 1) Administration order
Administration started on 1992-06-29
Administration discharged on 1992-09-16
Shielfield Park, Tweedmouth, Berwick Upon Tweed
Active Corporate (60 parents)
Officer
(before 1990-12-31) ~ 1992-05-19
IIF 18 - Director → ME
2
HEMINGCO ONLINE TRADING LTD - 2023-04-20
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 14 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 6 - Director → ME
5
The Rose Suite Guardian House, Borough Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-06 ~ dissolved
IIF 11 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-06 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
Due to be dissolved on 2025-12-08 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20
Dissolved on 2024-07-13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2012-02-03
IIF 19 - Director → ME
9
2nd Floor River Court Mill Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 13 - Director → ME
10
Tax Innovations Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Water Lane Farm, Water Lane Albury, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
GUILDFORD SHOE HOLDINGS LTD.
- 2017-12-18
10638515 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
THE GUILDFORD SHOE COMPANY LTD.
10564632Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2021-04-26 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
THE VILLAGE GATE CLOTHING COMPANY LTD.
08152001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-10 during the appointment or period of control
Dissolved on 2016-03-30 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 15 - Director → ME