1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (4 parents)
Person with significant control
2019-02-25 ~ 2024-03-13
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2024-03-13 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BATONI KITCHENS & BATHROOMS LTD
15829088 Ley House, Stortford Road, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-09 ~ 2025-07-07
IIF 22 - Director → ME
2025-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-07-09 ~ 2025-07-07
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Ley House, Stortford Road, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-17 ~ 2025-07-07
IIF 21 - Director → ME
2025-07-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-07-17 ~ 2025-07-07
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 → OE
4
ELLIOT JAMES PHOTOGRAPHY LIMITED
11004220 66 Caldy Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-10-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ley House, Stortford Road, Dunmow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 31 - Director → ME
2024-06-01 ~ 2025-07-07
IIF 23 - Director → ME
2024-06-01 ~ 2025-07-07
IIF 34 - Secretary → ME
Person with significant control
2024-06-01 ~ 2025-01-01
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
7
3 Brockley Hill House, Brockley Hill, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 32 - Director → ME
8
3 Brockley Hill House, Brockley Hill, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 16 - Director → ME
9
Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-02 ~ dissolved
IIF 15 - Director → ME
10
3 Beech Place, Tower Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-02-19
IIF 26 - Director → ME
2018-10-08 ~ 2019-02-19
IIF 33 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
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
12
Ley House, Stortford Road, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ley House, Stortford Road, Dunmow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-23 ~ now
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
14
1 Hasler Place, Haslers Lane, Dunmow, England
Active Corporate (1 parent)
Officer
2013-07-22 ~ 2025-07-02
IIF 17 - Director → ME
2025-07-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-06 ~ 2025-07-02
IIF 14 - Has significant influence or control → OE
2025-07-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
15
99 Caistor Park Road, Stratford, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 24 - Director → ME
2018-06-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-06-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
4385, 11235492 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2018-03-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE