1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Due to be dissolved on 2023-12-09 during the appointment or period of control
DRAGONFLY HOSPITALITY (GROUP) LIMITED
- 2019-09-13
10940385 Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1 The A J M Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-07 ~ 2025-06-03
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ 2025-06-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-22 ~ 2022-07-14
IIF 8 - Director → ME
4
CORDULA GB SERVICING AND PARTS LTD
- now 11975751CORDULA GB SALES LTD - 2019-06-10
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, England
Active Corporate (5 parents)
Officer
2022-01-04 ~ 2022-07-14
IIF 3 - Director → ME
5
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2025-06-03
IIF 12 - Director → ME
Person with significant control
2020-10-28 ~ 2025-06-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
MADISON (HAIR & BEAUTY) LIMITED
- 2017-03-27
10055533VULCAN DEVELOPMENTS LIMITED
- 2016-04-14
10055533 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-10 ~ 2017-05-01
IIF 4 - Director → ME
7
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (6 parents)
Officer
2021-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
Trusolv Ltd, Grove House Meridians Cross, Ocean Way, Southampton, Hampshire
Liquidation Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 29 - Has significant influence or control → OE
2019-07-18 ~ 2020-01-28
IIF 27 - Right to appoint or remove directors → OE
11
Unit 1 The Sidings, Victoria Avenue, Swanage, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-21 ~ 2025-06-03
IIF 13 - Director → ME
Person with significant control
2019-10-21 ~ 2025-06-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2025-07-23 ~ 2026-01-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Unit 1 The Sidings, Victoria Avenue, Swanage, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2025-06-03
IIF 7 - Director → ME
Person with significant control
2019-11-29 ~ 2025-06-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2025-06-03
IIF 11 - Director → ME
Person with significant control
2020-10-28 ~ 2025-06-03
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2025-02-08 during the appointment or period of control
DRAGONFLY HOSPITALITY LIMITED
- 2019-09-13
10941749 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 6 - Director → ME