1
Insolvency (Case 1) In administration
Administration started on 2021-02-04 during the appointment or period of control
Administration ended on 2023-01-10 during the appointment or period of control
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2016-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 11 - Director → ME
2020-05-06 ~ 2020-05-06
IIF 17 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
DIRECT SERVICES (COVENTRY) LIMITED
05061771Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-10 during the appointment or period of control
Commencement of winding up on 2008-12-03 during the appointment or period of control
Conclusion of winding up on 2009-07-01 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
20 Dunsville Drive, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ dissolved
IIF 18 - Director → ME
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Person with significant control
2016-08-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
TALENT WAVE SOLUTIONS LIMITED
- now 14742525BLUE PENNANT PROPERTY LIMITED
- 2025-03-07
14742525THE BESPOKE BUILDING GARDEN COMPANY LTD - 2023-08-17
11a Bow Court Fletchworth Gate, Coventry, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE