1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-12
Dissolved on 2011-02-16
CLUBWISH LIMITED - 2000-10-19
Northern Suite Wellcroft House, Wellcroft, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2007-03-05
IIF 12 - Director → ME
2
Churchdown Chambers, Bordyke, Tonbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-21
IIF 13 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2012-12-26
364 Banbury Road, Oxford
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ 2009-11-26
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-10
Dissolved on 2025-11-14
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1991-07-11) ~ 2009-09-23
IIF 2 - Director → ME
5
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
00829635 7 Elm Tree Avenue, Esher, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1996-12-03 ~ 2004-04-19
IIF 14 - Director → ME
6
HUMMINGBIRD NATURALS LTD - now
HUMMING BIRD ESSENTIAL OILS LIMITED
- 2008-11-04
02916014 Churchdown Chambers, Bordyke, Tonbridge, England
Dissolved Corporate (8 parents)
Officer
1994-04-11 ~ 2007-06-29
IIF 8 - Director → ME
7
PA BREEZE PROPERTY INVESTMENT LTD
16262054 Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-19 ~ 2025-03-21
IIF 3 - Director → ME
8
Churchdown Chambers, Bordyke, Tonbridge, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-17 ~ 2025-03-21
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ 2025-03-21
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-23 during the appointment or period of control
Commencement of winding up on 2026-01-30 during the appointment or period of control
Yorkshire House, 7 South Lane, Holmfirth, England
Liquidation Corporate (9 parents, 334 offsprings)
Officer
2023-03-21 ~ 2025-03-21
IIF 4 - Director → ME
2001-09-17 ~ 2023-03-21
IIF 1 - Director → ME
2002-01-25 ~ 2012-10-31
IIF 18 - Secretary → ME
Person with significant control
2017-02-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
THE BAY TRUST - now
THE RIPPLE DOWN HOUSE TRUST
- 2009-07-21
02808349 Pines Garden Beach Road, St. Margarets Bay, Dover, Kent, England
Active Corporate (26 parents)
Officer
1993-06-09 ~ 2007-07-24
IIF 7 - Director → ME
11
THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
02844175 95 Horseferry Road, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-08-11 ~ 1995-10-31
IIF 9 - Director → ME
12
THE SOCIETY OF SHARE AND BUSINESS VALUERS LIMITED
03134127 Gilbert Allen & Co, Churchdown Chambers, Bordyke, Tonbridge, Kent
Dissolved Corporate (26 parents)
Officer
1995-12-05 ~ 2000-08-16
IIF 5 - Director → ME
13
Churchdown Chambers, Bordyke, Tonbridge
Active Corporate (9 parents)
Officer
(before 1993-01-29) ~ 2025-03-21
IIF 10 - Director → ME