1
Insolvency (Case 1) In administration
Administration ended on 2010-02-02 during the appointment or period of control
A. WITHEY GROUP LIMITED
- 2009-04-07
03931971Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
KEILDON LIMITED - 2000-03-31
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ dissolved
IIF 12 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration ended on 2010-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
A. WITHEY (HOLDINGS) LIMITED
- 2009-03-26
01465927Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ dissolved
IIF 7 - Director → ME
2008-06-02 ~ dissolved
IIF 18 - Secretary → ME
3
BWS INTERNATIONAL LIMITED - now
BWS INTERNATIONAL CONSTRUCTION CONSULTANTS LIMITED
- 2002-01-14
03489961 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-01-30 ~ 1999-04-30
IIF 13 - Secretary → ME
4
CAPELLA MANAGEMENT SERVICES LIMITED
11687569 1 Grange Walk, Toddington, Dunstable, England
Active Corporate (1 parent)
Officer
2018-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2013-02-21
Administration ended on 2013-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2021-07-13
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (9 parents)
Officer
2009-02-17 ~ 2009-07-31
IIF 8 - Director → ME
6
DATA MANAGEMENT SUPPORT LIMITED
08450499 21 Lister Drive, Northampton, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
7
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED
- 2001-09-11
03475146HOWPER 238 LIMITED
- 1998-02-17
03475146 03443750, 03890445, 03701082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1998-01-30 ~ 1999-11-01
IIF 17 - Secretary → ME
8
DMA MAINTENANCE LIMITED - now
DENNE MAINTENANCE LIMITED
- 2009-04-02
05383149 5 Beaufort House, Beaufort Court, Medway City Estate, Rochester, United Kingdom
Active Corporate (31 parents)
Officer
2007-02-01 ~ 2007-07-23
IIF 9 - Director → ME
2007-02-01 ~ 2007-07-23
IIF 20 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration ended on 2010-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
WITHEY BUILDING SERVICES LIMITED
- 2009-03-26
02899352Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
WITHEY CONTRACTS BUILDING SERVICES LIMITED - 1995-11-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ dissolved
IIF 16 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration ended on 2010-02-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
WITHEY CONTRACTS LIMITED
- 2009-03-26
00842300Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-17 during the appointment or period of control
Commencement of winding up on 2009-02-23 during the appointment or period of control
A.WITHEY & SON LIMITED - 1988-05-05
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-09-28 ~ 2006-05-02
IIF 4 - Director → ME
2008-06-02 ~ dissolved
IIF 5 - Director → ME
2008-06-02 ~ dissolved
IIF 19 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration ended on 2010-02-02 during the appointment or period of control
WITHEY INVESTORS LIMITED
- 2009-03-26
04609137Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
BPC 2051 LIMITED - 2003-01-24
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ dissolved
IIF 3 - Director → ME
2008-06-02 ~ dissolved
IIF 14 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration ended on 2010-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
WITHEY INTERIORS LIMITED - 2004-03-17
WITHEY JOINERY LIMITED - 2002-09-27
TOUCHWOOD SPECIALIST JOINERY LIMITED - 2002-08-28
TOUCHWOOD JOINERY AND DISPLAY LIMITED - 1999-06-10
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ dissolved
IIF 6 - Director → ME
2008-06-02 ~ dissolved
IIF 15 - Secretary → ME