1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-03 during the appointment or period of control
Dissolved on 2024-04-03 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (4 parents)
Officer
2017-09-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
BLUE SHOPFITTING AND CONSTRUCTION LTD
12108178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-19 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
Arundel House, 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Unit 4 Broomstick Yard, Edelsborough, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Unit 4 Broomstick Yard, Edelsborough, Bedfordshire, England
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit 4 Broomstick Yard, Edelsborough, Bedfordshire, England
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
PEP PROJECT MANAGEMENT LIMITED
- now 02975522Insolvency (Case 1) In administration
Administration started on 2019-08-19 during the appointment or period of control
Administration ended on 2021-08-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Dissolved on 2025-01-22 during the appointment or period of control
HOSTDRAFT LIMITED - 1994-11-07
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2011-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE LITTLE BLUE CATERING COMPANY LTD
11842684 Unit 4 Unit 4, Broomstick Yard, 16 High Street, Edlesborough, Beds, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE