1
ELEVATED CONSTRUCTION LIMITED - now
S&N SPV PICKFORD GREEN LANE LTD
- 2024-10-04
14195265 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ 2024-06-24
IIF 15 - Director → ME
Person with significant control
2022-06-24 ~ 2024-06-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Plot 20, Hawkes Drive Heathcote Industrial Estate, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 17 - Director → ME
8
Warwick Business Centre Hawkes Drive, Heathcote Ind Est, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
TRIDENT DESIGN AND BUILD LIMITED
06991819 Unit 2 Plot 20, Hawkes Drive Heathcote Industrial Estate, Warwick
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE