1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of control
Ferriby Hall 2, High Street, North Ferriby, East Riding Of Yorkshire
Dissolved Corporate (3 parents)
Officer
2021-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
315 Derbyshire Lane, Norton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Britannia Court, 5 Moor Street, Worcester
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 17 - Director → ME
4
KIDS AND KITZ LIMITED
- 2017-02-16
10600736 128a Worcester Road, Malvern, Worcester, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
128a Worcester Road, Malvern, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3, Howsell Industrial Estate, Howsell Road, Malvern, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09 during the appointment or period of control
71-75 Shelton Street, London, England
Liquidation Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 19 - Director → ME
2021-09-01 ~ 2024-09-01
IIF 20 - Director → ME
2019-03-11 ~ 2021-08-06
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2020-06-29 ~ 2021-08-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
140 Thorpe House Rise, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27 during the appointment or period of control
Commencement of winding up on 2009-09-02 during the appointment or period of control
Conclusion of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 22 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-07 during the appointment or period of control
Dissolved on 2021-10-29 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
TURN-KEY SOLUTIONS LIMITED
- now 06199221Insolvency (Case 1) In administration
Administration started on 2012-12-21 during the appointment or period of control
Administration ended on 2014-06-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-26 during the appointment or period of control
Due to be dissolved on 2016-05-23 during the appointment or period of control
SMITH + SMITH ESTATES LTD - 2008-09-17
PAPERWEIGHT FRAMES LTD - 2007-04-12
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME