1
Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-02-15 ~ dissolved
IIF 14 - Director → ME
2
ASSETLINE TRADING LIMITED
- now 03244831Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2015-07-23 during the appointment or period of control
VALEMOOR ENTERPRISES LIMITED
- 2007-11-14
03244831 C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-05-31 ~ dissolved
IIF 15 - Director → ME
3
Stephensons Hill House Station Road, Knaith, Gainsborough, Lincolnshire
Active Corporate (4 parents)
Officer
2005-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
D & Q CONSTRUCTION SERVICES LTD
- now 06897042LCI (STATION SQUARE) LIMITED
- 2012-07-31
06897042 Flat 10 No56 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2012-08-01
IIF 6 - Director → ME
5
10th Floor 3 Hardman Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXWORKS CAPITAL FINANCE I UK LTD
10930026 125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ 2019-12-20
IIF 26 - Director → ME
7
125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ 2019-12-20
IIF 27 - Director → ME
8
FAIRFAX GERRARD CONTRACTS LIMITED
03204571Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-02-15 ~ dissolved
IIF 18 - Director → ME
9
FAIRFAX GERRARD HOLDINGS LIMITED
03198916Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-07-26 during the appointment or period of control
Commencement of winding up on 2019-08-02 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2005-02-15 ~ now
IIF 3 - Director → ME
10
FAIRFAX GERRARD INTERNATIONAL LIMITED
- now 02963504Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29
RIMERPOINT LIMITED - 1994-12-23
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2005-02-15 ~ dissolved
IIF 12 - Director → ME
11
FAIRFAX GERRARD TRADERS LIMITED
03197027Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-02-15 ~ dissolved
IIF 13 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2016-03-23
Vicarage Court 160 Ermin Street, Swindon
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2009-05-05
IIF 16 - Director → ME
13
HARRINGTONS EXPORTS LIMITED
- now 03239482Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2015-07-23 during the appointment or period of control
PHONEBITZ 2003 LIMITED - 2006-04-06
HARRINGTONS EXPORTS LIMITED - 2003-02-19
ZAMORA SOLUTIONS LIMITED - 1997-06-27
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ dissolved
IIF 17 - Director → ME
14
SPECIAL RESOLUTIONS LIMITED
- 2009-07-03
06517204 86 Milton Avenue, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ dissolved
IIF 1 - Director → ME
15
28 Channelsea Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 29 - Secretary → ME
16
19 Anchor Street, Southport, Merseyside, England
Liquidation Corporate (9 parents)
Officer
2005-02-15 ~ now
IIF 11 - Director → ME
17
NORTH LAKES ENERGY DEVELOPMENTS LIMITED
- now 10989268LED LIGHTING SERVICES LIMITED
- 2022-10-13
10989268WSOLAR1 LIMITED - 2021-06-07
Unit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-10-01 ~ dissolved
IIF 24 - Director → ME
18
BERKELEY SERVICES (NO.12) PLC - 2006-03-01
2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2008-07-15
IIF 4 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2009-03-20
Insolvency (Case 2) In administration
Administration started on 2009-03-20
Administration ended on 2010-03-20
VIVAWORLD CONSULTANCY LIMITED
- 2006-02-23
05683175 C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (10 parents)
Officer
2006-02-16 ~ 2007-03-01
IIF 8 - Director → ME
2007-10-25 ~ 2008-07-15
IIF 7 - Director → ME
20
28 Hallings Wharf Studios, Channelsea Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ dissolved
IIF 28 - Secretary → ME
21
OMAGIS STRUCTURED FINANCE LIMITED
- now 06701288OMAGIS INVESTMENTS LIMITED
- 2009-03-10
06701288 21 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 5 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-22
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2010-01-25
Dissolved on 2010-06-10
2nd Floor River Court, Mill Lane, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2008-01-31
IIF 2 - Director → ME
23
The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ dissolved
IIF 25 - Director → ME
24
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 19 - Director → ME
25
THE GARDENS OF EASTON LODGE PRESERVATION TRUST
04638621 59 Hailes Wood, Elsenham, Bishop's Stortford, England
Active Corporate (28 parents)
Officer
2007-12-01 ~ 2009-08-09
IIF 9 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2017-03-29 during the appointment or period of control
Administration ended on 2021-04-06 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-01-22 ~ dissolved
IIF 20 - Director → ME
27
30 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 21 - Director → ME
28
WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13
07684058 Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-02 ~ 2017-12-26
IIF 10 - Director → ME