1
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (5 parents)
Officer
2023-10-02 ~ now
IIF 2 - Director → ME
2020-02-01 ~ 2022-10-11
IIF 3 - Director → ME
2008-01-21 ~ 2020-02-01
IIF 13 - Secretary → ME
Person with significant control
2023-10-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
2020 PROPERTY DEVELOPMENTS LIMITED
06138667 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
2007-03-05 ~ 2020-05-31
IIF 14 - Secretary → ME
Person with significant control
2023-06-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
2020 INVESTORS LIMITED
- 2020-04-16
08525973 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2015-01-01 ~ now
IIF 1 - Director → ME
2013-05-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
ASHBROOKES DESIGN & BUILD LIMITED - now
S2 DESIGN & BUILD LIMITED
- 2023-03-15
121557542020 ER LIMITED - 2020-05-27
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (8 parents)
Officer
2020-06-01 ~ 2020-08-31
IIF 8 - Director → ME
5
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-11-30 ~ 2023-06-05
IIF 6 - Director → ME
Person with significant control
2022-11-30 ~ 2023-06-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
ASHBROOKES MIDDLESBROUGH LIMITED
- 2023-02-14
10130460ASHBROOKES LIMITED
- 2023-02-01
10130460THIRLWELLS LIMITED - 2020-02-21
COV RETAIL LTD - 2017-06-01
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-01 ~ 2023-06-23
IIF 10 - Director → ME
7
ASHBROOKES RENOVATE LTD - now
S2 BOROUGH ROAD LIMITED - 2023-09-06
TEAL SPACE LIMITED
- 2023-03-30
121718862020 GROUP INVESTMENTS LIMITED - 2020-04-16
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (5 parents)
Officer
2020-06-01 ~ 2020-08-31
IIF 7 - Director → ME
8
ASHBROOKES ACKLAM LIMITED
- 2022-11-16
14103673ASHBROOKES LIMITED
- 2022-07-19
14103673HARPERS REAL ESTATE LIMITED
- 2022-06-07
14103673 Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-12 ~ 2023-06-23
IIF 11 - Director → ME
Person with significant control
2022-05-12 ~ 2023-06-23
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
XANTIA SERVICED ACCOMODATION LIMITED
- 2018-05-26
09526546XANTIA HOMES LIMITED
- 2015-10-29
09526546 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 21 - Secretary → ME
10
S2 41 45 YARM LANE LIMITED - now
ASHBROOKES MIDDLESBROUGH LIMITED
- 2023-04-05
13028372ABIDCO PROPERTY INVESTMENTS LIMITED
- 2023-02-16
13028372ASHBROOKES LIMITED
- 2023-02-13
13028372ABIDCO PROPERTY INVESTMENTS LIMITED
- 2023-02-01
13028372 Oakleigh Tamworth Road, Keresley End, Coventry, England
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ 2023-04-05
IIF 5 - Director → ME
11
S2 5662 BOROUGH ROAD LIMITED - now
ASHBROOKES UTILITY LIMITED
- 2023-05-04
14519687 Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2023-05-03
IIF 9 - Director → ME
12
S2 NORTON LIMITED - now
S2 SALES & LETTINGS LIMITED
- 2022-04-21
13902050 Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2022-04-21
IIF 12 - Director → ME