1
BIRKWOOD PLANT TRAINING LTD. - now
TRUSCOTT TAVERNS LTD
- 2009-10-27
06316096 Birkwood House Farm 22 Weeland Road, Crofton, Wakefield, Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-18 ~ 2009-04-01
IIF 13 - Director → ME
2
CAMBRIDGESHIRE MOTOR CENTRE LTD
13392255 3d Warboys Airfield Industrial Estate, Warboys, Huntingdon, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 3e Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 17 - Director → ME
4
2nd Floor The Exchange Building, Market Place, Boston, Lincs
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 14 - Director → ME
5
TRUSCOTT'S TRANSPORT AND LOGISTICS LIMITED
- 2010-09-27
05796925 2nd Floor The Exchange Building, Market Place, Boston, Lincs
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ dissolved
IIF 11 - Director → ME
6
PHOENIX MARKETING AND EVENTS LTD
09488284 Northgate House Main Road, Leverton, Boston, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 16 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2014-10-17 during the appointment or period of control
Administration ended on 2015-10-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-07-08 during the appointment or period of control
Commencement of winding up on 2016-09-05 during the appointment or period of control
Conclusion of winding up on 2019-09-03 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2012-03-07 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-04-24 during the appointment or period of control
Administration ended on 2013-07-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-16 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2000-10-03 ~ dissolved
IIF 15 - Director → ME
9
Linden Cottage Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-03 ~ dissolved
IIF 8 - Director → ME
10
Unit 1b Woodbridge Road, Industrial Estate, Sleaford, Lincs
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 9 - Director → ME
11
Unit 3e Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 19 - Director → ME
12
THE GEORGE HOTEL (RAMSEY) LIMITED
09679143 Northgate House Main Road, Leverton, Boston, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 18 - Director → ME
13
The Three Horseshoes Main Road, Leverton, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ 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
IIF 5 - Right to appoint or remove directors → OE
14
Potton House Great North Road, Wyboston, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 2 - Has significant influence or control → OE
15
WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
09214107 Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
2015-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE