1
ATLANTIC CORPORATE RELOCATION LTD
- now 04393111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-16 during the appointment or period of control
Dissolved on 2017-11-10 during the appointment or period of control
ATLANTIC WORLDWIDE MOVERS (UK) LIMITED
- 2007-11-13
04393111 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-03-12 ~ 2003-03-10
IIF 15 - Director → ME
2003-03-03 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
3
D & G PROJECTS (MID WALES) LIMITED
07456005 Cross Chambers, 9 High Street, Newtown, Powys
Dissolved Corporate (6 parents)
Officer
2019-09-18 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-09 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
AWM HOLDINGS LIMITED
- 2010-04-27
06096218 Valentine & Co, 4 Dancastle Court, 4 Dancastle Court 14 Arcadia Avenue, London
Dissolved Corporate (10 parents)
Officer
2007-02-12 ~ dissolved
IIF 2 - Director → ME
5
OLD COLEHAM COURT PROPERTY MANAGEMENT LIMITED
16111890 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 6 - Director → ME
6
SY HOMES (ALBURY PLACE) LIMITED
11515796 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ 2019-05-28
IIF 11 - Has significant influence or control → OE
7
SY HOMES (CONSTRUCTION) LIMITED
11922925 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
8
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 5 - Director → ME
9
SY HOMES (SHREWSBURY) LIMITED
- now 11784813SY HOMES (OLD COLEHAM) LTD
- 2021-09-14
11784813 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 8 - Director → ME
10
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
SYCAMORE MANOR MANAGEMENT LIMITED
01093413 1st & 2nd Floor 126 High Street, Epsom, Surrey, England
Active Corporate (99 parents)
Officer
1999-07-14 ~ 2006-08-23
IIF 10 - Director → ME