1
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
2
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 34 - Has significant influence or control → OE
3
Part Keeps Barn Hornby Lane, Inskip, Preston, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Ashbarn Construction Limited Hornby Lane, Inskip, Preston, England
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
5
Ashbarn Construction, Hornby Lane, Inskip, Preston, England
Active Corporate (11 parents)
Officer
2021-06-18 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-06-18 ~ now
IIF 31 - Has significant influence or control → OE
6
Ashbarn Construction Part Keeps Barn, Inskip, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Active Corporate (13 parents)
Officer
2021-04-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ now
IIF 33 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-28
Commencement of winding up on 2026-03-17
4385, 05660838 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
2024-01-01 ~ 2025-09-02
IIF 24 - Director → ME
9
CDK CONSTRUCTION GROUP LTD
- now 12994260CDK GROUP HOLDINGS LTD
- 2022-02-17
12994260 Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-03 ~ now
IIF 18 - Director → ME
10
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 36 - Has significant influence or control → OE
12
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-11 ~ dissolved
IIF 5 - Director → ME
13
The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2020-12-01 ~ 2021-06-18
IIF 23 - LLP Member → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-19
Due to be dissolved on 2024-09-22
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ 2023-03-13
IIF 30 - Director → ME
15
31 Oakthorn Grove, Haydock, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-31 during the appointment or period of control
22 Regent Street, Nottingham
Liquidation Corporate (10 parents)
Officer
2022-08-25 ~ now
IIF 25 - Director → ME
19
Unit 4 Kingsfield Close, Kingheath Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2023-04-26 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-04-26 ~ now
IIF 32 - Has significant influence or control → OE
20
Unit 7 Centrovell Ind Est, Caldwell Road, Nuneaton, Warwickshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 26 - Director → ME
21
Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-11 ~ 2020-12-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-19
Due to be dissolved on 2024-09-22
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ 2023-03-13
IIF 20 - Director → ME
Person with significant control
2019-12-02 ~ 2021-01-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Unit 7 Centrovell Industrial Estate, Nuneaton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-20 during the appointment or period of control
Commencement of winding up on 2023-09-13 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2024-03-12 during the appointment or period of control
Unit 7 Centrovell Road, Nuneaton, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-18 ~ 2022-03-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE