1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-07-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2021-01-13
Dissolved on 2021-04-15
VENUE SOLUTIONS HOLDINGS PLC
- 2009-12-22
05615795Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-07 during the appointment or period of control
38 Upper Brook Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 27 - Director → ME
2
ADVENTURE VIDEO SNOWDONIA LIMITED
07822713 16 Cains Lane, Bedfont, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-03-01
IIF 24 - Director → ME
3
16 Cains Lane, Bedfont, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2014-01-22
IIF 15 - Director → ME
4
ADVENTURE VIDEO WINDERMERE LIMITED
07850585 16 Cains Lane, Bedfont, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2014-01-22
IIF 14 - Director → ME
5
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 28 - Director → ME
6
38 Upper Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2011-06-08
IIF 1 - Director → ME
7
38 Upper Brook Street, London, W1k7qn
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ dissolved
IIF 5 - Director → ME
8
The Old Control Tower, Manston Road, Manston, Kent
Active Corporate (11 parents)
Officer
1996-03-26 ~ 2004-03-15
IIF 23 - Director → ME
9
CALDWELL & DAVIES LIMITED
- now 02394433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-10-27
CORNFLEET LIMITED - 1989-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-03-21 ~ 2004-03-15
IIF 7 - Director → ME
10
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 29 - Director → ME
11
ENERGY STORAGE TECHNOLOGIES LIMITED
07493539 38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 25 - Director → ME
12
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 18 - Director → ME
13
INTEGSYS LIMITED - now
COMPTON WIGGINS LIMITED
- 2006-11-16
01066396 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
1997-01-13 ~ 1998-10-22
IIF 6 - Director → ME
14
16 Cains Lane, Bedfont, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2014-01-22
IIF 16 - Director → ME
15
1 Mount Stewart Avenue, Harrow, England
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-06-25
IIF 20 - Director → ME
16
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 2 - Director → ME
17
38 Upper Brook Street, London
Dissolved Corporate (6 parents)
Officer
1995-01-05 ~ dissolved
IIF 10 - Director → ME
18
NORHAM INVESTMENTS LIMITED
- now 01253476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-16
NORHAM DESIGN AND CONSTRUCTION LIMITED - 1983-01-17
LUXSTAR LIMITED - 1979-12-31
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-21 ~ 2004-03-15
IIF 9 - Director → ME
19
NORHAM MULTI LEISURE LIMITED
- now 01457032Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2007-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20
Dissolved on 2010-08-06
NORSTEAD LEISURE LIMITED - 1992-10-16
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-21 ~ 2004-03-15
IIF 3 - Director → ME
20
16 Cains Lane, Bedfont, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2014-03-11
IIF 21 - Director → ME
21
Oliver Iny, 38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2006-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01
Dissolved on 2010-08-06
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
1997-12-11 ~ 2004-03-15
IIF 12 - Director → ME
23
RARE EARTH CAPITAL PARTNERS LTD
07224592 38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 26 - Director → ME
24
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 22 - Director → ME
25
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 30 - Director → ME
26
38 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 17 - Director → ME
27
TOMORROWS LEISURE LIMITED
- now 01960179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-29
GAMEHOST LIMITED - 1985-12-24
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
1994-12-19 ~ 2004-03-15
IIF 4 - Director → ME
28
WIGGINS FAIRFIELD LIMITED
- now 02848423Insolvency (Case 1) In administration
Administration started on 2005-10-05
Administration ended on 2006-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-28
Dissolved on 2012-04-24
TYPEREADY TRADING LIMITED - 1993-10-28
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
1994-03-24 ~ 2004-03-15
IIF 13 - Director → ME
29
WIGGINS MANAGEMENT SERVICES LIMITED
- now 01944373Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2005-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-06
Dissolved on 2012-06-13
WIGGINS (URBAN RENEWAL) LIMITED - 1989-09-25
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
1993-10-15 ~ 2004-03-15
IIF 11 - Director → ME
30
WIGGINS PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11
Dissolved on 2010-10-02
WIGGINS HOMES (SOUTH) LIMITED
- 2004-04-05
01917565WIGGINS HOMES GROUP PLC - 1986-07-07
WIGGINS HOME GROUP PLC - 1985-06-24
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-10-15 ~ 2004-03-15
IIF 8 - Director → ME