1
95 Burgoyne Avenue, Wootton, Bedford, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
47 Woodside, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 15 - Director → ME
3
47 Woodside, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
95 Burgoyne Avenue, Wootton, Bedford, England
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
280 St Albans Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2009-06-12
IIF 1 - Director → ME
6
FIX & PROTECT PROPERTY SERVICES LTD
05306848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 2 - Director → ME
7
65 Anglia Way, Great Denham, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Unit 14 Withambrook Park, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2017-09-08 ~ 2023-02-08
IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 22 Unit 14 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2023-02-28
IIF 11 - Director → ME
Person with significant control
2020-10-13 ~ 2023-02-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 14 Withambrook Park Industrial Estate, Grantham, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 12 - Director → ME
11
95 Burgoyne Avenue, Wootton, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-15 ~ 2019-08-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
12
65 Anglia Way Great Denham, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2019-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 27 - Has significant influence or control → OE
13
Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
95 Burgoyne Avenue, Wootton, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
TRADEMARK PROPERTY DEVELOPMENT LIMITED
12113794Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-21 during the appointment or period of control
Commencement of winding up on 2025-04-14 during the appointment or period of control
Bridgestones Limited, 2 Cromwell Court, Oldham
Liquidation Corporate (5 parents)
Officer
2019-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
TRADEMARK PROPERTY HOLDINGS LIMITED
15923417 Unit 1 Cabourn Hosue, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2024-08-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
WITHAMBROOK CONSTRUCTION LTD
- now 12953034Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-17 during the appointment or period of control
Commencement of winding up on 2024-12-04 during the appointment or period of control
Part 1st Floor Lady Bay House, Meadow Lane, Nottingham, England
Liquidation Corporate (7 parents)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE