1
Flavel House Caldwell Road, Nuneaton, Nuneaton, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ 2023-02-15
IIF 17 - Director → ME
Person with significant control
2021-02-08 ~ 2023-02-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
ASPIRE 2 CONSTRUCTION LIMITED
- now 09748885BUILD WITH CARE LIMITED
- 2018-05-22
09748885 Flavel House, Caldwell Road, Nuneaton, England
Liquidation Corporate (2 parents)
Officer
2018-02-14 ~ 2021-11-21
IIF 23 - Director → ME
Person with significant control
2018-02-14 ~ 2021-11-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
ASPIRE 2 DEVELOPMENTS LIMITED
- now 07908822SALVOR PROJECTS LIMITED
- 2018-05-25
07908822 Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (3 parents)
Officer
2018-05-08 ~ 2023-10-01
IIF 18 - Director → ME
Person with significant control
2018-05-08 ~ 2023-10-01
IIF 2 - Ownership of shares – 75% or more → OE
4
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2020-09-25 ~ 2022-06-01
IIF 1 - Has significant influence or control → OE
5
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ 2022-06-07
IIF 24 - Director → ME
Person with significant control
2021-04-27 ~ 2022-06-01
IIF 9 - Has significant influence or control → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-17
Commencement of winding up on 2018-02-07
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (7 parents)
Person with significant control
2017-12-12 ~ 2017-12-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
CHAPEL COURT HOLDINGS LIMITED
- now 11883185DUNNS LANE GROUP HOLDING LIMITED
- 2022-10-28
11883185 Flavel House, Caldwell Road, Nuneaton, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-03-14 ~ 2023-02-16
IIF 20 - Director → ME
Person with significant control
2019-03-14 ~ 2023-02-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-10
Commencement of winding up on 2022-09-27
Conclusion of winding up on 2024-11-22
Dissolved on 2025-04-22
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-03-14 ~ 2022-04-22
IIF 21 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-31
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2021-05-09 ~ 2022-04-22
IIF 8 - Has significant influence or control → OE
9
Flavel House, Caldwell Road, Nuneaton, England
Dissolved Corporate (8 parents)
Officer
2018-08-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-12 ~ 2019-03-31
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
Flavel House, Caldwell Road, Nuneaton, England
Receiver Action Corporate (4 parents)
Officer
2021-01-06 ~ 2024-03-05
IIF 16 - Director → ME
Person with significant control
2021-01-06 ~ 2024-03-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2018-07-31 ~ 2022-11-14
IIF 22 - Director → ME
Person with significant control
2018-07-31 ~ 2022-11-14
IIF 5 - Has significant influence or control → OE
12
Flavel House, Caldwell Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2026-02-10
IIF 19 - Director → ME
2017-12-27 ~ 2024-03-05
IIF 15 - Director → ME
Person with significant control
2017-12-27 ~ 2024-03-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE