1
BLATCHFORD ENGINEERING LIMITED
- now 02640531W.W.H. RAINBOW LIMITED
- 1991-12-06
02640531 39 Hazelbury Road, Nailsea, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
1991-08-23 ~ 1992-01-01
IIF 2 - Secretary → ME
2
BRANDON COTTAGE MANAGEMENT COMPANY LIMITED
02245201 Brandon Cottage, 2 Brandon Steep, Bristol
Active Corporate (10 parents)
Officer
1993-11-15 ~ 1998-05-18
IIF 15 - Director → ME
3
IMPERIAL PENSIONS TRUSTEES LIMITED - now
W.W.H. PENSIONS TRUSTEES LIMITED
- 2019-01-24
02554028W.W.H. KRYPTON LIMITED
- 1992-11-24
02554028 The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
(before 1991-10-31) ~ 1992-11-16
IIF 11 - Director → ME
2008-05-27 ~ 2009-07-28
IIF 12 - Director → ME
4
South Croft Mews Town Lane, Woodbury, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
The School, High Street, Lyndhurst, Hampshire
Dissolved Corporate (77 parents)
Officer
2005-07-08 ~ 2006-07-19
IIF 14 - Director → ME
6
Saxon Wharf, Lower York Street, Southampton, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2025-04-02
IIF 13 - Director → ME
2007-09-10 ~ 2025-04-02
IIF 4 - Secretary → ME
7
Wembdon Cottage, Seamans Lane, Minstead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ 2024-11-08
IIF 7 - Secretary → ME
Person with significant control
2017-12-07 ~ 2024-11-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
MEDICAL SUPPORT OVER-SEAS LIMITED
11101673 Wembdon Cottage, Seamans Lane, Minstead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ 2024-11-08
IIF 6 - Secretary → ME
Person with significant control
2017-12-07 ~ 2024-11-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-28 during the appointment or period of control
Commencement of winding up on 2025-03-28 during the appointment or period of control
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
2015-11-09 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wembdon Cottage, Seamans Lane, Minstead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ 2024-11-08
IIF 8 - Secretary → ME
Person with significant control
2017-12-07 ~ 2024-11-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
PAUL ROBERTS (BRISTOL) LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-12-03
W.W.H. WATCH LIMITED
- 1992-06-26
02693669 Pembroke House, 15 Pembroke Road, Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
1992-02-28 ~ 1992-06-19
IIF 16 - Director → ME
12
TUNGUM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-29
Dissolved on 2016-02-09
W.W.H. SABU LIMITED
- 1992-01-10
02640534 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
1991-08-23 ~ 1991-12-04
IIF 1 - Secretary → ME
13
WESTERN TELECOM LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-07
Commencement of winding up on 2011-08-25
Conclusion of winding up on 2015-11-18
Due to be dissolved on 2016-02-24
WESTERN VOICE AND DATA SYSTEMS LIMITED - 1998-12-01
W.W.H. PASHA LIMITED
- 1991-10-02
02640490 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (10 parents)
Officer
1991-08-23 ~ 1991-09-10
IIF 3 - Secretary → ME
14
W.W.H. CHARLIE LIMITED
- 1992-10-28
02734043 Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (19 parents)
Officer
1992-07-24 ~ 1993-07-24
IIF 17 - Director → ME