1
BEAUCHAMP SUPPORT SERVICES LIMITED
- now 06940381MIDLAND & REGIONAL ASSET MANAGEMENT LIMITED
- 2012-04-14
06940381 Holly Yard, London Road, Shipston-on-stour, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ dissolved
IIF 7 - Director → ME
2009-06-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
BUCKMORE PARK ESTATE MANAGEMENT LIMITED
05944068 4/5/6 Ettington Business Centre, Ettington Park, Alderminster, Stratford-upon-avoncv37 8bt
Dissolved Corporate (3 parents)
Officer
2006-09-22 ~ dissolved
IIF 11 - Secretary → ME
3
Holly Yard, London Road, Shipston On Stour, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2021-01-14
IIF 8 - Director → ME
Person with significant control
2020-06-15 ~ 2021-01-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
SOUTH CAERPHILLY REGENERATION LIMITED
- 2010-11-02
05924269 First Floor, Templeback,bristol First Floor, Temple Back, Bristol, England
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ 2011-08-16
IIF 13 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-28
Dissolved on 2011-03-06
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2002-06-03 ~ 2007-08-31
IIF 12 - Secretary → ME
6
Holly Yard, London Road, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
I.C.G. SECURITIES LIMITED
- now 03846263BUSHLINK LIMITED - 1999-11-26
North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2003-10-22 ~ 2011-08-16
IIF 9 - Secretary → ME
8
MIDLAND & REGIONAL LIMITED
- now 03130410Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-08
Commencement of winding up on 2011-10-10
Conclusion of winding up on 2015-02-24
Dissolved on 2020-06-03
18 VSQ LIMITED - 1996-01-16
30 St James's Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ 2011-01-16
IIF 16 - Secretary → ME
9
4/5/6 Ettington Business Centre, Ettington Park, Alderminster, Stratford-upon-avon
Dissolved Corporate (2 parents)
Officer
2006-03-09 ~ dissolved
IIF 18 - Secretary → ME
10
MIDLAND & REGIONAL PROPERTIES FIVE LIMITED
03115799 4-6 Ettington Park Business Centre, Stratford-upon-avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2001-11-27 ~ 2011-01-16
IIF 17 - Secretary → ME
11
MIDLAND & REGIONAL PROPERTIES FOUR LIMITED
03116241 4-6 Ettington Park Business Centre, Stratford-upon-avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2001-11-27 ~ 2011-01-16
IIF 15 - Secretary → ME
12
MIDLAND & REGIONAL THREE LIMITED
05737382 4/5/6 Ettington Business Centre, Ettington Park, Alderminster, Stratford-upon-avon
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2011-01-16
IIF 14 - Secretary → ME
13
Holly Yard, London Road, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE