1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
Dissolved on 2021-12-04 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 35-36 Deverill Road Trading Estate Deverill Road, Sutton Veny, Warminster, England
Active Corporate (11 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
3
Unit 34, Deverill Trading Estate Deverill Road, Sutton Veny, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ 2024-03-31
IIF 14 - Director → ME
2026-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAPPY DAYS (WARMINSTER) LIMITED
14300817 Unit 34, Deverill Trading Estate Deverill Road, Sutton Veny, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 35/36 Deverill Road Trading Estate, Deverill Road, Sutton Veny, Warminster, Wiltshire
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-10 during the appointment or period of control
Commencement of winding up on 2023-06-06 during the appointment or period of control
Conclusion of winding up on 2025-08-06 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control
Unit 14b, Deverill Road Trading Estate Deverill Road, Sutton Veny, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 9 - Director → ME
7
Unit 35/36 Deverill Road Trading Estate Deverill Road, Sutton Veny, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Unit 35/36 Deverill Road Trading Estate, Deverill Road, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE