1
The Warehouse Sabrina Court, Longden Coleham, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
ALEXANDRA ROAD (WELLINGTON) LIMITED
10656614 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALEXANDRA TERRACE (WELLINGTON) MANAGEMENT COMPANY LIMITED
06276065 26 Shackleton Way, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
2007-06-22 ~ 2009-03-09
IIF 20 - Secretary → ME
4
BERGENIA 100 LTD - now
SAXONBY (GROUP) LIMITED
- 2024-09-19
08753637 7 Sweetlake Business Village, Shrewsbury, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-10-29 ~ 2016-10-26
IIF 6 - Director → ME
5
JOINT PROJECT DEVELOPMENTS LIMITED
04311608 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2001-10-26 ~ dissolved
IIF 5 - Director → ME
2001-10-26 ~ 2012-12-01
IIF 23 - Secretary → ME
6
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ dissolved
IIF 15 - Director → ME
7
PLANET CONSTRUCTION (TELFORD) LIMITED
01834511Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-03-28
Red Oaks, 34 Golf Links Lane, Wellington, Telford
Dissolved Corporate (4 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 16 - Director → ME
(before 1992-07-31) ~ dissolved
IIF 22 - Secretary → ME
8
The Warehouse Sabrina Court, Longden Coleham, Shrewsbury, England
Dissolved Corporate (5 parents)
Officer
2017-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
The Warehouse Sabrina Court, Longden Coleham, Shrewsbury, England
Dissolved Corporate (5 parents)
Officer
2017-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
SAXONBY (AFFORDABLE HOUSING) LIMITED
- now 06664049Insolvency (Case 1) In administration
Administration started on 2018-02-09
Administration ended on 2020-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-20
Dissolved on 2022-05-17
SAXONBY (SHROPSHIRE) LIMITED
- 2014-05-21
06664049SOMERSET HOUSING UK LIMITED
- 2011-01-14
06664049 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-10-09 ~ 2016-10-26
IIF 4 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2018-03-15
Administration ended on 2020-03-17
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ 2016-10-26
IIF 8 - Director → ME
12
SAXONBY (LAND & PLANNING) LIMITED
09064710 7 Sweetlake Business Village, Shrewsbury, England
Dissolved Corporate (4 parents)
Officer
2014-05-30 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2022-03-15
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2014-06-02 ~ 2016-10-26
IIF 10 - Director → ME
14
ST. ANNES, TOWN WALLS MANAGEMENT LIMITED
07227909 46a Mardol, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2017-07-14 ~ 2023-01-10
IIF 18 - Director → ME
Person with significant control
2017-07-14 ~ 2023-01-10
IIF 28 - Has significant influence or control → OE
15
The Warehouse Sabrina Court, Longden Coleham, Shrewsbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1992-02-13) ~ now
IIF 2 - Director → ME
(before 1992-02-13) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
The Warehouse Sabrina Court, Longden Coleham, Shrewsbury, England
Active Corporate (4 parents)
Officer
2015-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
17
TC HOMES (WARRENBY CLOSE) LIMITED
06529648 Arch House Wrenbury Road, Wrenbury, Nantwich, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-11 ~ 2015-11-24
IIF 1 - Director → ME
18
TC HOMES BELLE VUE LIMITED
- now 06618011 The Foundry, Euston Way, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 9 - Director → ME
19
The Warehouse Sabrina Court, Longden Coleham, Shrewsbury, England
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
36-37 High Street, Madeley, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 12 - Director → ME
2004-03-17 ~ dissolved
IIF 24 - Secretary → ME