1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
3rd Floor, Castlemead, Lower Castle Street, Bristol, Avon
Liquidation Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 2 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
Active Corporate (3 parents)
Officer
2009-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
4
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-02 ~ 2021-06-01
IIF 22 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06
Due to be dissolved on 2024-03-04
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ 2021-06-14
IIF 14 - Director → ME
7
Olympus House Olympus Park, Quedgeley, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ dissolved
IIF 21 - Director → ME
9
1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
1st Floor Olympus House, Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24 during the appointment or period of control
C/o Begies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2013-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 1 - Director → ME
13
Bank Chambers, 1-3 Woodford Ave, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 29 - Director → ME
14
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (3 parents, 15 offsprings)
Officer
2013-04-11 ~ 2023-03-21
IIF 28 - Director → ME
15
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2023-03-21
IIF 16 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2025-09-24
Beever And Struthers One Express 1, George Leigh Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2021-06-14
IIF 27 - Director → ME
17
Bank Chambers 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 38 - Director → ME
18
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2012-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30 during the appointment or period of control
2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire
Liquidation Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 13 - Director → ME
21
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ 2021-05-22
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ 2021-05-25
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ 2018-02-12
IIF 25 - Director → ME
2019-02-07 ~ 2019-05-08
IIF 19 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-06 ~ 2018-02-12
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
24
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2023-04-23 during the appointment or period of control
2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 20 - Director → ME
26
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2023-03-21
IIF 30 - Director → ME
Person with significant control
2023-03-21 ~ 2023-03-21
IIF 41 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Due to be dissolved on 2024-03-06 during the appointment or period of control
7 St Petersgate, Stockport
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 23 - Director → ME
28
1/3 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 18 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Dissolved on 2023-01-17 during the appointment or period of control
2nd Floor Bollin House, Bollin Walk, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor 1st Floor, Olympus House, Quedgeley, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-20
Due to be dissolved on 2025-12-22
7 St Petersgate, Stockport
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2021-06-14
IIF 36 - Director → ME
32
205 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE