1
Flavel House Caldwell Road, Nuneaton, Nuneaton, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
ASPIRE 2 CONSTRUCTION LIMITED
- now 09748885BUILD WITH CARE LIMITED
- 2018-05-22
09748885 Flavel House, Caldwell Road, Nuneaton, England
Liquidation Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 4 - Director → ME
2015-08-25 ~ 2018-02-14
IIF 18 - Director → ME
2015-08-25 ~ 2018-02-14
IIF 1 - Secretary → ME
Person with significant control
2016-08-24 ~ 2018-02-14
IIF 34 - Ownership of shares – 75% or more → OE
2021-11-21 ~ now
IIF 25 - Has significant influence or control → OE
3
ASPIRE 2 DEVELOPMENTS LIMITED
- now 07908822SALVOR PROJECTS LIMITED
- 2018-05-25
07908822 Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (3 parents)
Officer
2013-04-08 ~ 2018-05-08
IIF 21 - Director → ME
2023-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2018-05-08
IIF 29 - Ownership of shares – 75% or more → OE
2023-09-01 ~ now
IIF 28 - Has significant influence or control → OE
4
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
5
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 31 - Has significant influence or control → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-02-07
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (7 parents)
Officer
2011-11-15 ~ 2017-12-12
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ 2017-12-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-12-12
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
CHAPEL COURT HOLDINGS LIMITED
- now 11883185DUNNS LANE GROUP HOLDING LIMITED - 2022-10-28
Flavel House, Caldwell Road, Nuneaton, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-10 during the appointment or period of control
Commencement of winding up on 2022-09-27 during the appointment or period of control
Conclusion of winding up on 2024-11-22 during the appointment or period of control
Dissolved on 2025-04-22 during the appointment or period of control
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2022-04-22 ~ dissolved
IIF 14 - Director → ME
9
Flavel House, Caldwell Road, Nuneaton, England
Receiver Action Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
The Grange The Slade, Fenny Compton, Southam, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Flavel House Caldwell Road, Nuneaton, Nuneaton, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 30 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2014-12-25 during the appointment or period of control
St Philips Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 16 - Director → ME
14
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-01-02 ~ now
IIF 10 - Director → ME
2021-06-08 ~ 2022-10-12
IIF 8 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 20 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-01-15
Administration ended on 2009-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08
Dissolved on 2017-09-06
SMALLVILLE BUILDERS LIMITED - 2003-09-10
C/o Harrisons, Third Floor Fairfax House 461-465 North End Road, London
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ 2008-10-31
IIF 2 - Director → ME
17
6 Hedgeley, Woodford Avenue, Ilford
Liquidation Corporate (5 parents)
Officer
2018-04-19 ~ 2018-05-28
IIF 13 - Director → ME