1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Midhurst Crag View, Huby, Leeds
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 15 - Director → ME
3
3 The Weal, Bath, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Flat 5 Laggan House, College Road, Bath, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
3 The Weal, Bath, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Bargates, Box, Corsham, England
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
57 Newtown Road Newtown Road, Brighton, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2022-12-21
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ 2022-10-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3 The Weal, Bath, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE