1
DANIELS BROS (SHEFFORD) LIMITED
00972770 17a Ivel Road, Shefford, Bedfordshire
Active Corporate (6 parents)
Officer
2016-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DATA VIDEO (UK) LIMITED
- 2004-10-08
05189859 18 Church Street, Ashton-under-lyne, England
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 24 - Ownership of shares – 75% or more → OE
3
Ground Floor 7 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2024-04-25
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ 2024-04-25
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
FERRY HOUSE MANAGEMENT COMPANY LIMITED
05689165 7 Ferry House, Far Sawrey, Ambleside, Cumbria
Active Corporate (15 parents)
Officer
2014-11-16 ~ 2019-08-14
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26 during the appointment or period of control
Dissolved on 2024-12-23 during the appointment or period of control
Unit 31927 Lytchett House 13 Freeland Park, Wareham Road, Poole
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (12 parents)
Officer
1998-11-12 ~ dissolved
IIF 6 - Director → ME
1998-11-12 ~ dissolved
IIF 15 - Secretary → ME
7
Midwich Limited, Vinces Road, Diss, England
Active Corporate (17 parents)
Officer
1996-02-13 ~ 2017-10-04
IIF 13 - Director → ME
8
17a Ivel Road, Shefford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
1991-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
MIDDLE ENTRANCE DRIVE ASSOCIATES LIMITED
10438372 Jackson And Graham, Lake Road, Windermere, England
Active Corporate (7 parents)
Officer
2022-12-09 ~ now
IIF 10 - Director → ME
10
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED
- now 00975257CLIFTON NEWSAGENTS LIMITED - 1987-12-17
17a Ivel Road, Shefford, Bedfordshire
Active Corporate (6 parents)
Officer
2016-04-27 ~ now
IIF 3 - Director → ME
2016-04-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-12-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PREMIER PROPERTIES (ANGLIA) LLP
OC335826 17a Ivel Road, Shefford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2008-03-21 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-08-14 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-08-14 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 1994-04-12 during the appointment or period of control
Commencement of winding up on 1994-06-06 during the appointment or period of control
Conclusion of winding up on 1995-03-16 during the appointment or period of control
50 St.mary's Street, Ely, Cambs
Dissolved Corporate (6 parents)
Officer
(before 1991-05-16) ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2018-10-12 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ dissolved
IIF 5 - Director → ME
2011-10-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE PINEHURST PROPERTY AND DEVELOPMENT COMPANY LIMITED
- 2021-07-13
11284507 17a Ivel Road, Shefford, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-29 ~ 2020-02-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE