1
LAYCOCK LIMITED - 1993-01-20
Fairhaven, Penmaen, Swansea, Wales
Active Corporate (8 parents)
Officer
2002-01-27 ~ 2012-09-11
IIF 12 - Director → ME
2013-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
2
BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
02691094 Merlin Estates Ltd Unit 4, Dares Farm Business Park, Ewshot, Farnham, England
Active Corporate (31 parents)
Officer
2019-08-02 ~ 2021-02-22
IIF 21 - Director → ME
3
2 Elliotts Orchard, Barford, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-08-20 ~ 2020-06-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Woods, Haywood Road, Warwick, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
NO 443 LEICESTER LIMITED - 2001-05-02
Fairhaven, Penmaen, Swansea, Wales
Active Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Beauchamp Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ dissolved
IIF 23 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Administration ended on 2025-06-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents, 6 offsprings)
Officer
2016-11-15 ~ 2024-01-31
IIF 8 - Director → ME
Person with significant control
2016-11-15 ~ 2016-11-15
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
2016-11-15 ~ now
IIF 14 - Has significant influence or control → OE
8
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-09-08
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-03 ~ 2024-01-31
IIF 5 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-09-08
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-03 ~ 2024-01-31
IIF 4 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-09-08
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2024-01-31
IIF 6 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-09-08
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2024-01-31
IIF 3 - Director → ME
12
Ailsa House, Wedgnock Lane, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 9 - Director → ME
13
4 Elm Drive, Oversley Green, Alcester, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ 2021-07-24
IIF 24 - Director → ME
2010-04-01 ~ 2018-01-14
IIF 1 - Director → ME
1997-02-07 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE