1
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ dissolved
IIF 12 - Director → ME
2
HAZELEDGE HOLDINGS LIMITED
- now 11439107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-07 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 4 - Director → ME
4
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2022-01-04
Administration ended on 2022-02-04
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-06-06 ~ dissolved
IIF 11 - Director → ME
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2023-06-06 ~ now
IIF 9 - Director → ME
7
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2023-06-06 ~ now
IIF 3 - Director → ME
8
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2023-06-06 ~ dissolved
IIF 10 - Director → ME
9
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-04-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 1 - Director → ME
11
PAPA INVESTMENT HOLDINGS LIMITED
11946678 9 Montana Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
13
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
14
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2023-06-06 ~ now
IIF 2 - Director → ME