1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-21
Date of completion or termination of CVA on 2014-04-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-05-21
Commencement of winding up on 2014-07-28
Conclusion of winding up on 2015-06-01
Due to be dissolved on 2015-09-11
Vicarage Court 160 Ermin Street, Swindon
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ 2009-07-21
IIF 12 - Director → ME
2008-02-07 ~ 2009-07-21
IIF 18 - Secretary → ME
2
Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
Active Corporate (96 parents, 2 offsprings)
Officer
1993-04-25 ~ 1995-04-30
IIF 13 - Director → ME
1993-08-02 ~ 1993-11-15
IIF 20 - Secretary → ME
3
3 Moyles Place Salisbury Lane, Over Wallop, Stockbridge, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ 2025-05-12
IIF 14 - Director → ME
Person with significant control
2024-10-31 ~ 2025-05-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Apple Tree Cottage Tidworth Road, Boscombe, Salisbury
Dissolved Corporate (7 parents)
Officer
1997-09-03 ~ 1998-10-01
IIF 21 - Secretary → ME
5
MAIDA VALE CONSULTANCY LIMITED
- now 03316445PK HOSPITALITY LIMITED
- 2019-06-19
03316445 3 Moyles Place Salisbury Lane, Over Wallop, Stockbridge, England
Active Corporate (6 parents)
Officer
1997-02-12 ~ now
IIF 11 - Director → ME
1997-02-12 ~ 2002-03-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
MARINA MARBELLA (U.K.) LIMITED
- now 02715848ANCASTA POWERBOATS LIMITED - 1994-10-06
AREAREVEL LIMITED - 1992-11-19
Appledram Barns, Birdham Road, Chichester, West Sussex, England
Active Corporate (17 parents)
Officer
2020-11-19 ~ now
IIF 23 - Secretary → ME
7
MOYLES PLACE MANAGEMENT COMPANY LIMITED
12205891 2 Moyles Place Salisbury Lane, Over Wallop, Stockbridge, England
Active Corporate (9 parents)
Officer
2021-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 2 - Has significant influence or control → OE
8
10 Boleyn Court, Manor Park, Runcorn, England
Active Corporate (6 parents)
Officer
2015-11-01 ~ 2017-07-17
IIF 16 - Director → ME
1999-06-17 ~ 2000-02-01
IIF 17 - Secretary → ME
9
Unit 6 Imperial Studios, 3-9 Imperial Road, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2025-07-14
IIF 15 - Director → ME
Person with significant control
2024-01-09 ~ 2024-04-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2024-09-01 ~ 2025-06-14
IIF 3 - Has significant influence or control → OE
10
THECANNONBRIDGEROOFGARDEN LIMITED
06393742 Wey Court West, Wey Court West, Union Road, Farnham
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2008-10-27
IIF 7 - Director → ME
2009-02-25 ~ 2009-07-21
IIF 8 - Director → ME
2009-02-25 ~ 2009-07-21
IIF 19 - Secretary → ME
11
3 Moyles Place Salisbury Lane, Over Wallop, Stockbridge, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE