1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Dissolved on 2024-08-10 during the appointment or period of control
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2020-06-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Preston Parade, Seasalter, Whitstable, England
Active Corporate (8 parents)
Officer
2003-04-01 ~ 2024-12-18
IIF 22 - Director → ME
3
3 Preston Parade, Seasalter, Whitstable, Kent
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 17 - Director → ME
4
3 Preston Parade, Seasalter, Whitstable, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
1 Little Orchard Cottages, Old Hall Green, Ware, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 18 - Director → ME
6
3 Preston Parade, Seasalter, Whitstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
1 Hazeldown Villas High Road, High Cross, Ware, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
1 Hazeldown Villascouture Consultancy High Road, High Cross, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
1 St Mary's Courtyard, Church Street, Ware, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ 2025-03-01
IIF 14 - Director → ME
Person with significant control
2020-03-19 ~ 2025-03-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
1 Hazeldown Villas High Road, High Cross, Ware, England
Dissolved Corporate (2 parents)
Person with significant control
2024-10-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOLD LEGAL LIMITED - 2014-07-04
1 Hazeldown Villa High Road, High Cross, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 20 - Director → ME
12
OAKLEY COACHBUILDERS LIMITED - now
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-23 ~ 2014-12-23
IIF 19 - Director → ME
13
3 Preston Parade, Seasalter, Whitstable, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ 2024-12-18
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 1 - Has significant influence or control → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-18 ~ 2025-03-09
IIF 13 - Director → ME
15
1 Hazeldown Villas High Road, High Cross, Ware, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2023-02-22 ~ 2025-01-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Windyridge Abson Road, Abson, Bristol, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-11 ~ 2025-03-02
IIF 27 - Director → ME
Person with significant control
2023-04-11 ~ 2025-06-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Preston Parade, Seasalter, Whitstable, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2024-12-18
IIF 16 - Director → ME
18
3 Preston Parade, Seasalter, Whitstable, England
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2024-12-18
IIF 23 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2024-01-03 during the appointment or period of control
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Phsk, Genesis Business Centre, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE