1
Flat 2 53 Russell Terrace, Leamington Spa, Warks
Active Corporate (6 parents)
Officer
2023-08-13 ~ now
IIF 6 - Director → ME
2
DAVIS WEATHERILL PARTNERSHIP LLP
- now OC348629DAVIS WEATHERILL LLP
- 2009-12-03
OC348629 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
3
DAVIS WEATHERILL PROFESSIONAL SERVICES LIMITED
08025513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
FRIARY DEVELOPMENTS (WESTLEY) LIMITED
06898308 St Johns Court, Wiltell Road, Lichfield, Staffs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 14 - Director → ME
5
St Johns Court, Wiltell Road, Lichfield, Staffs, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-24 ~ dissolved
IIF 15 - Director → ME
6
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2009-08-15
IIF 11 - Director → ME
7
1 Park Row, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ 2020-11-25
IIF 16 - Director → ME
8
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2011-03-10
IIF 10 - Director → ME
9
Suite 47, Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
SPETCHLEY PROFESSIONAL (DESIGN & MANAGEMENT) LIMITED
08412569 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 13 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-10 during the appointment or period of control
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2002-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-10 during the appointment or period of control
Commencement of winding up on 2016-04-11 during the appointment or period of control
Conclusion of winding up on 2018-11-13 during the appointment or period of control
Due to be dissolved on 2023-09-18 during the appointment or period of control
1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ dissolved
IIF 12 - Director → ME
13
9 Footherley Road, Shenstone, Lichfield, England
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE