1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-22
Dissolved on 2010-04-12
C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road Leeds
Dissolved Corporate (25 parents)
Officer
(before 1995-09-28) ~ 1997-12-31
IIF 15 - Secretary → ME
2
CREST FLEXIBLE PACKAGING LIMITED
- now 01867947Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-07
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-11-05 during the appointment or period of control
JADEDOOR LIMITED - 1985-05-07
8 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2002-02-25
IIF 5 - Director → ME
2001-07-16 ~ 2002-03-13
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Administration order
Administration started on 2003-02-20
Administration discharged on 2007-08-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-06-25
Commencement of winding up on 2007-08-09
Conclusion of winding up on 2010-02-18
Dissolved on 2010-05-24
ELDONGRANT LIMITED - 1985-05-07
8 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-16 ~ 2002-02-25
IIF 6 - Director → ME
2001-07-16 ~ 2002-03-13
IIF 8 - Secretary → ME
4
GRENCO REFRIGERATION LIMITED
- 2008-08-04
01699917GRENCO UK LIMITED - 2002-06-24
GRENCO MATAL LIMITED - 1996-04-02
GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
DIPLEMA THIRTY LIMITED - 1983-07-08
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-09 ~ 2010-02-12
IIF 2 - Director → ME
5
GEA REFRIGERATION UK LIMITED
- now 01730289GEA GRASSO HOLDINGS LIMITED - 2011-04-12
GRASSO HOLDINGS LIMITED - 2008-12-24
DIPLEMA THIRTY ONE LIMITED - 1983-07-18
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-09-26 ~ 2015-11-02
IIF 4 - Director → ME
6
LAWTON INTERIM MANAGEMENT LIMITED
11301910 11 Strettit Gardens, East Peckham, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-10 ~ now
IIF 3 - Director → ME
2018-04-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-04-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
WARD BROTHERS (GILLINGHAM) LIMITED
00314197 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (27 parents)
Officer
1995-08-31 ~ 1997-12-31
IIF 18 - Secretary → ME
8
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents, 11 offsprings)
Officer
1995-08-31 ~ 1997-12-31
IIF 9 - Secretary → ME
9
WARD HOMES (LONDON) LIMITED - now
WARDS CONSTRUCTION (LONDON) LIMITED
- 1998-10-30
01069259 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (27 parents)
Officer
1995-08-31 ~ 1997-12-31
IIF 10 - Secretary → ME
10
WARD HOMES (NORTH THAMES) LIMITED - now
WARD HOMES ANGLIA LIMITED
- 2002-05-31
02276750 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1995-08-31 ~ 1997-12-31
IIF 16 - Secretary → ME
11
WARD HOMES (SOUTH EASTERN) LIMITED
- now 00554130P.A.BARDEN & SONS LIMITED - 1989-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1995-08-31 ~ 1997-12-31
IIF 11 - Secretary → ME
12
WARD HOMES LIMITED - now
WARDS CONSTRUCTION (MEDWAY) LIMITED
- 1998-10-30
00329622 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (48 parents)
Officer
1995-08-31 ~ 1997-12-31
IIF 19 - Secretary → ME
13
WARD INSURANCE SERVICES LIMITED
03102017 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents)
Officer
1995-09-15 ~ 1997-12-31
IIF 7 - Secretary → ME
14
WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (27 parents)
Officer
1995-08-31 ~ 1997-12-31
IIF 13 - Secretary → ME
15
WARDS CONSTRUCTION (INVESTMENTS) LIMITED
- now 01132078WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (27 parents, 1 offspring)
Officer
1995-08-31 ~ 1997-12-31
IIF 17 - Secretary → ME
16
WARDS COUNTRY HOUSES LIMITED
- now 01491056FALGLEN LIMITED - 1993-10-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents, 1 offspring)
Officer
1995-08-31 ~ 1997-12-31
IIF 12 - Secretary → ME