1
222, Liberty House Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ 2024-06-01
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
2
AZTEC CONSTRUCTION HOLDINGS LTD
15990094 222, Liberty House Regent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
AZTEC CONSTRUCTION SERVICES LTD
14705189 Liberty House, 222 Regent Street, London, England
Active Corporate (6 parents)
Officer
2023-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-03 ~ 2024-03-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
B6 COST MANAGEMENT LIMITED
- now 13316519ECOMAN CONSULTANTS LTD
- 2021-09-29
13316519 Goodwin Gardens, Flat 17, Lower Leys, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 29 - Director → ME
2021-04-06 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
B6 PROJECT MANAGEMENT LIMITED
- now 12317413 6 The Brickall, Long Marston, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 35 - Has significant influence or control → OE
6
BENAVON CONSTRUCTION LIMITED
- now 05461511BENAVON HOMES (COTSWOLDS) LIMITED
- 2009-03-17
05461511 35 Port Street, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ dissolved
IIF 11 - Director → ME
2005-05-24 ~ dissolved
IIF 2 - Secretary → ME
7
BENAVON HOMES (EVESHAM) LIMITED
05561993 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2005-09-13 ~ now
IIF 13 - Director → ME
2005-09-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Due to be dissolved on 2020-01-11 during the appointment or period of control
Walsh Taylor, Oxford Chambers Oxford Road Guiseley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 12 - Director → ME
2008-09-01 ~ dissolved
IIF 3 - Secretary → ME
9
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Due to be dissolved on 2016-05-18 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-10-13 ~ 1993-07-01
IIF 16 - Director → ME
2003-08-01 ~ dissolved
IIF 15 - Director → ME
1999-03-13 ~ dissolved
IIF 5 - Secretary → ME
10
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2009-04-14 ~ now
IIF 17 - Director → ME
2009-04-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
11
GOODWIN GARDENS MANAGEMENT COMPANY LIMITED
08388660 6 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 10 - Director → ME
2013-02-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAPLE PROPERTY MANAGEMENT LIMITED
08715165 6 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 14 - Director → ME
13
PORT STREET MANAGEMENT COMPANY LIMITED
06310890 Richmond Chambers, Richmond Terrace, Blackburn, England
Active Corporate (6 parents)
Officer
2014-02-01 ~ 2014-12-31
IIF 19 - Director → ME
2010-09-01 ~ 2012-09-30
IIF 18 - Director → ME
2007-07-12 ~ 2008-09-01
IIF 6 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-23 during the appointment or period of control
Due to be dissolved on 2024-10-02 during the appointment or period of control
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
6 The Brickall, Long Marston, Stratford-upon-avon, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
THE GOODWINS MANAGEMENT COMPANY LIMITED
11190206 6 The Brickall, Long Marston, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 24 - Director → ME
2018-02-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-02-06 ~ now
IIF 37 - Has significant influence or control → OE
17
6 The Brickall, Long Marston, Stratford-upon-avon, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
WALLET INVESTMENTS MICKLETON LTD
16994250 6 The Brickall, Stratford-upon-avon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE