1
ADDERBURY PROJECTS LIMITED
- now 03578471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-06-23 ~ dissolved
IIF 14 - Director → ME
2
2 Minton Place, Victoria Road, Bicester
Active Corporate (19 parents)
Officer
2020-02-25 ~ 2021-11-04
IIF 6 - Director → ME
3
3 Vauxhall Lane, Ardens Grafton, Alcester, England
Active Corporate (2 parents)
Officer
2014-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
DREYFUS CONSULTING LIMITED
- now 04504587DREYFUS CONSULTANCY LIMITED
- 2002-08-12
04504587 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2002-08-06 ~ 2008-04-09
IIF 21 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
30 St Paul's Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-01-05 ~ dissolved
IIF 7 - Director → ME
6
STOCKDALE LAND (NUNEATON) LIMITED
- 2006-03-22
05045057STOCKDALE LAND (NEWPORT PAGNELL) LIMITED
- 2005-11-11
05045057STOCKDALE (NEWPORT PAGNELL) LIMITED
- 2004-05-11
05045057KINDCREST ENGINEERING LIMITED
- 2004-05-07
05045057 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ dissolved
IIF 5 - Director → ME
2004-05-06 ~ dissolved
IIF 27 - Secretary → ME
7
ORCHESTRA OF THE SWAN TRADING LTD.
10197054 Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ dissolved
IIF 20 - Director → ME
8
OXFORDSHIRE BUSINESS FIRST LIMITED - now
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Officer
2008-01-29 ~ 2010-01-15
IIF 22 - Director → ME
9
STOCKDALE ESTATES LIMITED
- now 04001065BAYSWATER ESTATES LIMITED
- 2000-08-14
04001065 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2000-07-28 ~ 2014-09-01
IIF 18 - Director → ME
2000-07-28 ~ 2014-09-01
IIF 30 - Secretary → ME
10
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
05464200 3rd Floor Mutual House, 70 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ 2014-08-06
IIF 17 - Director → ME
2005-05-26 ~ 2014-08-06
IIF 28 - Secretary → ME
11
STOCKDALE LAND (BICESTER) LIMITED
- now 05166163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2019-04-09
AMAZON CATERING LIMITED
- 2004-11-22
05166163 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-18 ~ 2010-07-23
IIF 19 - Director → ME
12
STOCKDALE LAND (STRATFORD-UPON-AVON) LIMITED
- now 04006687STOCKDALE SECURITIES LIMITED
- 2004-05-11
04006687 Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ dissolved
IIF 16 - Director → ME
2000-07-31 ~ dissolved
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21 during the appointment or period of control
Dissolved on 2023-03-23 during the appointment or period of control
ASTRONSTAR LIMITED
- 2000-08-14
04006956 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (13 parents)
Officer
2016-07-25 ~ dissolved
IIF 10 - Director → ME
2000-07-31 ~ 2014-08-06
IIF 15 - Director → ME
2000-07-31 ~ 2014-08-06
IIF 31 - Secretary → ME
14
STRATFORD-ON-AVON MUSIC FESTIVAL
- now 03164482MIDLAND MUSIC FESTIVALS - 2003-01-21
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (41 parents)
Officer
2018-06-05 ~ now
IIF 4 - Director → ME
15
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Active Corporate (42 parents)
Officer
2010-05-10 ~ now
IIF 3 - Director → ME
16
TOWN CENTRE RETAIL (BICESTER) LIMITED
05564905 33 Charterhouse Street, London, England
Active Corporate (21 parents)
Officer
2005-10-04 ~ 2009-02-18
IIF 24 - Director → ME
17
WHITE COMMERCIAL LIMITED - now
WHITE MITCHELL LIMITED
- 2004-11-04
03580680PROPERTY MANAGEMENT SUPPORT SERVICES LIMITED - 1999-11-10
HEATHWELL LIMITED - 1998-07-22
No 2 Nelson House, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2001-03-15 ~ 2001-03-16
IIF 23 - Director → ME
18
ZIRAN LAND (BLACKPOOL) LIMITED
- now 09113138ZIRAN TOLLBAR LIMITED
- 2015-05-20
09113138 Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 9 - Director → ME
19
ZIRAN LAND (BRACKLEY) LIMITED
- now 09669978ZIRAN LAND (TELFORD ROAD) LIMITED
- 2015-10-29
09669978 Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ dissolved
IIF 12 - Director → ME
20
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989 Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
Dissolved Corporate (8 parents)
Officer
2015-05-22 ~ 2023-07-19
IIF 11 - Director → ME
21
Brodies House, 31-33 Union Grove, Aberdeen
Dissolved Corporate (7 parents)
Officer
2014-09-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-25 ~ 2016-09-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
ZIRAN LAND (NORTHFIELD) LIMITED
09604969 Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-22 ~ dissolved
IIF 13 - Director → ME
23
Silver Lee, Whatcote, Shipston-on-stour, England
Active Corporate (11 parents, 7 offsprings)
Officer
2014-05-08 ~ 2023-11-30
IIF 2 - Director → ME
Person with significant control
2017-05-11 ~ 2023-11-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE